French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 7190028 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6054885 7190028 @Company
@Persons
@UBO
@INPI
HAREL Pascal Roland Armel
DoB: 1963-05-19
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Gentais 44360 Cordemais France
6054886 7190028 @Company
@Persons
@UBO
@INPI
HAMERY PASLIER Edwige Andrée
DoB: 1968-12-09
PoB: 56165 PLOERMEL (56) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 rue de la Paix 44360 Saint-Etienne-de-Montluc France
6054887 7190028 @Company
@Persons
@UBO
@INPI
BOURBAN Dominique Albert Julien Marie
DoB: 1959-01-15
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue des Gentianes 44800 Saint-Herblain France
6054888 7190028 @Company
@Persons
@UBO
@INPI
CABERO Loïc Richard
DoB: 1975-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
69 la Mainguais 44260 Savenay France
6054889 7190028 @Company
@Persons
@UBO
@INPI
DEBARRE Ludovic Pierre Martin
DoB: 1978-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 le Heut Gatz 44360 Cordemais France
6054890 7190028 @Company
@Persons
@UBO
@INPI
OUTIN Kevin Pierre Marie
DoB: 1988-01-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
35 rue Joseph Tahet Haute Indre 44610 INDRE France
6054891 7190028 @Company
@Persons
@UBO
@INPI
FRESNAIS Emmanuel Patrice Camille
DoB: 1968-02-27
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Bourdinière 44220 Couëron France
6054892 7190028 @Company
@Persons
@UBO
@INPI
DOMINIQUE BOURBAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue des Gentianes 44800 Saint-Herblain France
6054893 7190028 @Company
@Persons
@UBO
@INPI
Etablissements Jean Luc DRUGEON
DoB: 380737536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de la Boutonnais 44260 Bouée France
6054894 7190028 @Company
@Persons
@UBO
@INPI
ENTREPRISE BEZIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de la Gatais 44360 Saint-Etienne-de-Montluc France
6054895 7190028 @Company
@Persons
@UBO
@INPI
BIDAUD Christian Michel Marie Marcel
DoB: 1955-10-27
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue du Carpental 44220 Couëron France
6054896 7190028 @Company
@Persons
@UBO
@INPI
SARL GIRAUDET BEZIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Alexandre Olivier 44220 Couëron France
6054897 7190028 @Company
@Persons
@UBO
@INPI
HAREL RENOVATION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 bis rue Louis Girard 44360 Le Temple de Bretagne France
6054898 7190028 @Company
@Persons
@UBO
@INPI
HALLEREAU Loïc Pierre
DoB: 1961-08-28
PoB: 44089 MALVILLE (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue de Malaquet 44130 Fay-de-Bretagne France
6054899 7190028 @Company
@Persons
@UBO
@INPI
CABINET PASLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de la Paix 44360 Saint-Etienne-de-Montluc France
6054900 7190028 @Company
@Persons
@UBO
@INPI
RAMOS Dominique
DoB: 1966-06-30
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 rue de Bretagne 44220 Couëron France
6054901 7190028 @Company
@Persons
@UBO
@INPI
DEBARRE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA des Petites Landes 44360 Cordemais France
6054902 7190028 @Company
@Persons
@UBO
@INPI
SARL JEAN-CHRISTOPHE RICHARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Milieu le Pociou 44220 Couëron France
6054903 7190028 @Company
@Persons
@UBO
@INPI
SARL CB MENUISERIES
DoB: 501476253
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Lieu-Dit la Mainguais 44260 Savenay France
6054904 7190028 @Company
@Persons
@UBO
@INPI
PITAUD
DoB: 505396382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Feuilletais 44810 Héric France
6054905 7190028 @Company
@Persons
@UBO
@INPI
DOCEUL Electricité
DoB: 790393987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue de la Chevrolière 44880 Sautron France
6054906 7190028 @Company
@Persons
@UBO
@INPI
OUTIN BTP
DoB: 795395722
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Douet Renard 44360 Saint Etienne de Montluc France
6054907 7190028 @Company
@Persons
@UBO
@INPI
ART ITALIA
DoB: 790183867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue Voltaire 44000 Nantes France
6054908 7190028 @Company
@Persons
@UBO
@INPI
HALLEREAU Loïc
DoB: 1961-08-28
PoB: 44089 Malville (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
24 rue Malacquet 44130 Fay de Bretagne France
6054909 7190028 @Company
@Persons
@UBO
@INPI
GIRAUDET Jean-Claude Marc
DoB: 1964-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
21 bis rue Alexandre Olivier 44220 Couëron France
6054910 7190028 @Company
@Persons
@UBO
@INPI
BEZIER Jean-François Nicolas Rémi
DoB: 1966-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
57 rue de la Chézine 44360 Saint Etienne de Montluc France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.