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 749932034 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6104474 749932034 @Company
@Persons
@UBO
@INPI
BERTAUD Franck, Jacky, Raymond
DoB: 1963-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Genêts 44400 Reze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104475 749932034 @Company
@Persons
@UBO
@INPI
SOGEFIB
DoB: 484685789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc d'Activités du Verger 55 allée des Fruitiers 44690 LA HAIE FOUASSIERE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104476 749932034 @Company
@Persons
@UBO
@INPI
BERARD Nadine, Denise, Odette
DoB: 1963-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Port 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104477 749932034 @Company
@Persons
@UBO
@INPI
GUERMEUR Régis, Jean
DoB: 1967-09-14
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles Richet 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104478 749932034 @Company
@Persons
@UBO
@INPI
QUERE Ronan, François, Louis
DoB: 1972-07-05
PoB: 56007 Auray (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 bis route de Nantes 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104479 749932034 @Company
@Persons
@UBO
@INPI
FILLETTE FOLLIOT Sandrine, Andrée, Thérèse
DoB: 1972-07-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Profondine 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104480 749932034 @Company
@Persons
@UBO
@INPI
RIVIERE Sébastien
DoB: 1975-06-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Nymphéas 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104481 749932034 @Company
@Persons
@UBO
@INPI
BERTHEBAUD Samuel, Marie, René, Alain
DoB: 1978-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route des Forgerons 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104482 749932034 @Company
@Persons
@UBO
@INPI
RAVELEAU Carl, André
DoB: 1978-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Général de Gaulle 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104483 749932034 @Company
@Persons
@UBO
@INPI
GARNIER GIBON Virginie, Viviane
DoB: 1979-06-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Blés d'Or Le Fuilet 49270 MONTREVAULT SUR EVRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.