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 785961509 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11214362 785961509 @Company
@Persons
@UBO
@INPI
JUMEL COURTOIS DUVERGER Dominique Maryvonne Andrée
DoB: 1952-03-28
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard du 19 Mars 1962 44350 Guérande France
11214363 785961509 @Company
@Persons
@UBO
@INPI
JUMEL COURTOIS DUVERGER Dominique Maryvonne Andrée
DoB: 1952-03-28
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard du 19 Mars 1962 44350 Guérande France
11214364 785961509 @Company
@Persons
@UBO
@INPI
MAROILLEY LELARD Régine Françoise Céline
DoB: 1968-01-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin aux Moines 44380 Pornichet France
11214365 785961509 @Company
@Persons
@UBO
@INPI
FABRE Stéphanie Anne
DoB: 1978-04-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Jean Mermoz 44500 La Baule Escoublac France
11214366 785961509 @Company
@Persons
@UBO
@INPI
LEBLAIS François Christophe
DoB: 1961-08-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue du Maréchal Foch 44500 La Baule Escoublac France
11214367 785961509 @Company
@Persons
@UBO
@INPI
SIMON Christian Thierry David
DoB: 1963-01-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Colonel Cavalin 44500 La Baule Escoublac France
11214368 785961509 @Company
@Persons
@UBO
@INPI
BELY MIQUEL Michèle Thérèse Gillette
DoB: 1957-09-15
PoB: 85182 Pouzauges (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 avenue de Lyon 44500 La Baule Escoublac France
11214369 785961509 @Company
@Persons
@UBO
@INPI
MARTIENNE Alice Elisabeth
DoB: 1975-07-18
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Iris 44480 Donges France
11214370 785961509 @Company
@Persons
@UBO
@INPI
NEDELEC Stéphanie
DoB: 1978-04-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route du Cabeno 44117 St-André des Eaux France
11214371 785961509 @Company
@Persons
@UBO
@INPI
MARTINEAU Aurélie
DoB: 1978-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Cols Verts 44380 Pornichet France
11214372 785961509 @Company
@Persons
@UBO
@INPI
BAMMERT Thomas
DoB: 1975-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square Jean Heurtin 44000 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.