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 785941683 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6083001 785941683 @Company
@Persons
@UBO
@INPI
BATAILLE Richard antoine yves
DoB: 1947-12-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte des Ridais 44110 Chateaubriant France
6083002 785941683 @Company
@Persons
@UBO
@INPI
BATAILLE Richard antoine yves
DoB: 1947-12-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Butte des Ridais 44110 Chateaubriant France
6083003 785941683 @Company
@Persons
@UBO
@INPI
VIGUERIE Christian Jacques Bernard
DoB: 1940-09-13
PoB: 44191 Saint-Sulpice-des-Landes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Péan 44660 Fercé France
6083004 785941683 @Company
@Persons
@UBO
@INPI
HAMARD Hervé Robert Marie
DoB: 1954-10-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Ville Marie 44110 Chateaubriant France
6083005 785941683 @Company
@Persons
@UBO
@INPI
BODELET COTY Pascale Danielle Jeanne
DoB: 1961-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gutemberg 44110 Chateaubriant France
6083006 785941683 @Company
@Persons
@UBO
@INPI
DEREL Christian Robert Henri
DoB: 1954-05-04
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touardière 44660 Rouge France
6083007 785941683 @Company
@Persons
@UBO
@INPI
GARNIER Georges Edouard Antoine
DoB: 1940-08-13
PoB: DELLYS ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Lac 44110 Chateaubriant France
6083008 785941683 @Company
@Persons
@UBO
@INPI
GAUDUBOIS Gilles Denis Raymond
DoB: 1959-04-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Michel Grimault 44110 Chateaubriant France
6083009 785941683 @Company
@Persons
@UBO
@INPI
LANGEARD Michel Alphonse Albert
DoB: 1952-10-03
PoB: 14076 Blainville-sur-Orne (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Lac 44110 Chateaubriant France
6083010 785941683 @Company
@Persons
@UBO
@INPI
LELIEVRE Thierry Marie Joseph
DoB: 1957-01-03
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Alsace Lorraine 44110 Chateaubriant France
6083011 785941683 @Company
@Persons
@UBO
@INPI
PIZZALLA Louis
DoB: 1950-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Conillère 44110 Villepot France
6083012 785941683 @Company
@Persons
@UBO
@INPI
VALAT PIZZALLA Sophie Brigitte Claude
DoB: 1957-08-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Conillère 44110 Villepot France
6083013 785941683 @Company
@Persons
@UBO
@INPI
RIOUX Bruno Marie-Madeleine Gaston
DoB: 1954-02-04
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Préauderie Le moulin Neuf 44110 Chateaubriant France
6083014 785941683 @Company
@Persons
@UBO
@INPI
SURER Charles André Raymond
DoB: 1966-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Champ du Genetay 72230 Arnage France
6083015 785941683 @Company
@Persons
@UBO
@INPI
SURER LEGEARD Anne Christine Marie
DoB: 1972-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Crèche 35000 Rennes France
6083016 785941683 @Company
@Persons
@UBO
@INPI
SURER ANDRIEUX Béatrice Marie Amélie
DoB: 1973-11-04
PoB: ATLANTA ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue du Mont Blanc 1170 Cessy France
6083017 785941683 @Company
@Persons
@UBO
@INPI
SURER Guillaume Luc Gaëtan
DoB: 1969-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lucien Bagrin 44100 Nantes France
6083018 785941683 @Company
@Persons
@UBO
@INPI
SURER LESSARD Isabelle Delphine Véronique
DoB: 1977-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Fée Viviane 35650 Le Rheu France
6083019 785941683 @Company
@Persons
@UBO
@INPI
SURER Philippe Xavier Michel
DoB: 1967-05-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marcel Sieffert 91230 Montgeron France
6083020 785941683 @Company
@Persons
@UBO
@INPI
TIESSE Jacques Alcide Charles
DoB: 1939-04-24
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grand Saulzaie 44110 Soudan France
6083021 785941683 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINTE MARIE
DoB: 868800996
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Verdun 44110 Châteaubriant France
6083022 785941683 @Company
@Persons
@UBO
@INPI
HAMARD Florent Bertrand
DoB: 1986-07-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Émile Deslandres 75013 Paris France
6083023 785941683 @Company
@Persons
@UBO
@INPI
HAMARD Claire Françoise
DoB: 1987-10-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Champ du Four 44110 Chateaubriant France
6083024 785941683 @Company
@Persons
@UBO
@INPI
HAMARD Delphine Marie
DoB: 1989-05-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Champ du Four 44110 Chateaubriant France
6083025 785941683 @Company
@Persons
@UBO
@INPI
ELIET HAMARD Florence Françoise Marie
DoB: 1953-07-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Champ du Four 44110 Chateaubriant 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.