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 751941261 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6035572 751941261 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6035573 751941261 @Company
@Persons
@UBO
@INPI
DORIN Marc Henri
DoB: 1956-12-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
117 rue de la République 85200 Fontenay le Comte France
6035574 751941261 @Company
@Persons
@UBO
@INPI
GUENEGO Olivier François
DoB: 1958-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Carcouet 44000 Nantes France
6035575 751941261 @Company
@Persons
@UBO
@INPI
DORIN Marc Henri
DoB: 1956-12-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 rue de la République 85200 Fontenay le Comte France
6035576 751941261 @Company
@Persons
@UBO
@INPI
CHBIHI Abdelilah
DoB: 1962-06-09
PoB: MEKNES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 boulevard Louis Blanc 85000 La Roche Sur Yon Cedex France
6035577 751941261 @Company
@Persons
@UBO
@INPI
BERTRAND François Xavier
DoB: 1956-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Vauquelin 44100 Nantes France
6035578 751941261 @Company
@Persons
@UBO
@INPI
THIBAUD Christophe Serge
DoB: 1971-11-23
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse le Globe 44100 Nantes France
6035579 751941261 @Company
@Persons
@UBO
@INPI
MARIE D'AVIGNEAU Thomas René
DoB: 1957-03-19
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Orée du Golf 44117 Saint Andre des Eaux France
6035580 751941261 @Company
@Persons
@UBO
@INPI
HEDDE Jean-Marc Valentin
DoB: 1968-07-12
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 rue de l'Étoile 49300 Cholet France
6035581 751941261 @Company
@Persons
@UBO
@INPI
MAINFRAY Jacques Jean
DoB: 1955-11-05
PoB: 49016 Bagneux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 chemin du Pont d'Y 44600 Saint Nazaire France
6035582 751941261 @Company
@Persons
@UBO
@INPI
GOUDOT Damien François
DoB: 1964-04-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue d'Avesnières 53000 Laval France
6035583 751941261 @Company
@Persons
@UBO
@INPI
PONDEVIE Rostan Hedi
DoB: 1972-08-28
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Brasserie 44100 Nantes France
6035584 751941261 @Company
@Persons
@UBO
@INPI
MUSEUX Emmanuel
DoB: 1967-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 rue Villebois-Mareuil 44600 Saint Nazaire France
6035585 751941261 @Company
@Persons
@UBO
@INPI
SEFICO AUDIT
DoB: 334458189
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
65 avenue Kléber 75016 Paris France
6035586 751941261 @Company
@Persons
@UBO
@INPI
MORIN Yves Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
65 avenue Kléber 75016 Paris France
6035587 751941261 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DES PORTES DE BRETAGNE
DoB: 339798621
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 bis rue d Angers 44110 Châteaubriant France
6035588 751941261 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DU PAYS DE RETZ - SCM DES DOCTEURS FREOUR RICHARD ET FRIBOURG
DoB: 338782782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 boulevard de Linz 44210 Pornic France
6035589 751941261 @Company
@Persons
@UBO
@INPI
IMAGIS
DoB: 328296348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 rue du Mans 53000 Laval France
6035590 751941261 @Company
@Persons
@UBO
@INPI
I.M.V.O.
DoB: 410768949
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Clinique porte Oceane R Jacques Mono 85340 Olonne Sur Mer France
6035591 751941261 @Company
@Persons
@UBO
@INPI
RAD'YON
DoB: 509864005
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-Sur-Yon France
6035592 751941261 @Company
@Persons
@UBO
@INPI
SCANNER DU SUD VENDEE
DoB: 378098479
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9-11 rue Belesbat 85200 Fontenay-Le-Comte France
6035593 751941261 @Company
@Persons
@UBO
@INPI
SCM CENTRE LOUIS PASTEUR
DoB: 343944732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Saint-Jacques 85600 Montaigu France
6035594 751941261 @Company
@Persons
@UBO
@INPI
SCM MAGY
DoB: 330980426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 boulevard du Gal de Gaulle 44350 Guerande France
6035595 751941261 @Company
@Persons
@UBO
@INPI
SCM OUEST RADIO
DoB: 390407146
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Henri Gautier 44600 Saint-Nazaire France
6035596 751941261 @Company
@Persons
@UBO
@INPI
S.C.M.RADIOLOGIE SAINT LOUIS
DoB: 343653838
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53000 Laval France
6035597 751941261 @Company
@Persons
@UBO
@INPI
SCM RADIO VERTOU
DoB: 509600755
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 rue du Général de Gaulle 44120 Vertou France
6035598 751941261 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. IMAGERIE MEDICALE DU PARC
DoB: 478729445
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue des Sables - la Chauvelli Ere 49300 Cholet France
6035599 751941261 @Company
@Persons
@UBO
@INPI
FOURNEL Michel Bernard
DoB: 1958-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Petit Clos 44230 Saint Sebastien Sur Loire France
6035600 751941261 @Company
@Persons
@UBO
@INPI
HENRI IV
DoB: 444182869
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard Winston Churchill 44100 Nantes France
6035601 751941261 @Company
@Persons
@UBO
@INPI
IRIS GESTION
DoB: 503098477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard Winston Churchill 44100 Nantes France
6035602 751941261 @Company
@Persons
@UBO
@INPI
IRIS RESSOURCES TECHNIQUES
DoB: 342989688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard Winston Churchill 44100 Nantes France
6035603 751941261 @Company
@Persons
@UBO
@INPI
MS RADIOLOGIE
DoB: 344204961
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 boulevard Rene Levesque 85000 La Roche-Sur-Yon France
6035604 751941261 @Company
@Persons
@UBO
@INPI
SARL SCANNER DU PARC
DoB: 400226957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue des Sables 49300 Cholet France
6035605 751941261 @Company
@Persons
@UBO
@INPI
SCANNER OCEAN
DoB: 397585845
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue Étienne Dolet 44600 Saint-Nazaire France
6035606 751941261 @Company
@Persons
@UBO
@INPI
S.C.M. SOCIMA
DoB: 400142915
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-Sur-Yon France
6035607 751941261 @Company
@Persons
@UBO
@INPI
RESEAU D'IMAGERIE MEDICALE
DoB: 507735611
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard Winston Churchill 44100 Nantes France
6035608 751941261 @Company
@Persons
@UBO
@INPI
Imagerie en Coupe du Confluent (ICC)
DoB: 498116888
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Eric Tabarly 44277 Nantes CEDEX 2 France
6035609 751941261 @Company
@Persons
@UBO
@INPI
GRIM 2
DoB: 804492064
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard Winston Churchill 44100 Nantes France
6035610 751941261 @Company
@Persons
@UBO
@INPI
MC3
DoB: 808359467
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue Mauvoisins 44200 Nantes 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.