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 789140910 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643886 789140910 @Company
@Persons
@UBO
@INPI
CORBILLE Hugo, Benoit
DoB: 1976-07-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Promenade du Lac 22240 Fréhel FRANCE
643887 789140910 @Company
@Persons
@UBO
@INPI
AUPIAIS LE BOULICAUT Noëlle, Marie-Anne, Paulette, Michèle
DoB: 1962-12-23
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90D avenue Jules le Guen 56260 Larmor-plage FRANCE
643888 789140910 @Company
@Persons
@UBO
@INPI
CORMERAIS Hervé, Maurice, Marc
DoB: 1963-04-25
PoB: 85178 Le poire sur vie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de Ploemeur 56260 Larmor-plage FRANCE
643889 789140910 @Company
@Persons
@UBO
@INPI
AUPIAIS Rodrigue, Joël, Laurent, Mickaël
DoB: 1977-12-04
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 place de l'Eglise 56270 Ploemeur FRANCE
643890 789140910 @Company
@Persons
@UBO
@INPI
LEPINE Bruno, Claude, Michel
DoB: 1963-06-05
PoB: 85047 Challans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 place d'Armor Villa Auguste 56170 Quiberon FRANCE
643891 789140910 @Company
@Persons
@UBO
@INPI
MAZEAU Jean, Claude, Henri
DoB: 1949-08-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Dufrexou 44600 Saint-Nazaire FRANCE
643892 789140910 @Company
@Persons
@UBO
@INPI
FAUCHOUX Jean-Paul
DoB: 1950-10-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard du Dr Chevrelen Immeuble Constens 44500 La baule Escoublac FRANCE
9694365 789140910 @Company
@Persons
@UBO
@INPI
CORBILLE Hugo, Benoit
DoB: 1976-07-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Golf 44210 Pornic FRANCE
9694366 789140910 @Company
@Persons
@UBO
@INPI
AUPIAIS LE BOULICAUT Noëlle, Marie-Anne, Paulette, Michèle
DoB: 1962-12-23
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
142 route de Saint-Révérend 85800 Le Fenouiller FRANCE
9694367 789140910 @Company
@Persons
@UBO
@INPI
CORMERAIS Hervé, Maurice, Marc
DoB: 1963-04-25
PoB: 85178 Le poire sur vie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Vauban 56170 Quiberon FRANCE
9694368 789140910 @Company
@Persons
@UBO
@INPI
MAZEAU Jean, Claude, Henri
DoB: 1949-08-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Dufrexou 44600 Saint-Nazaire FRANCE
9694369 789140910 @Company
@Persons
@UBO
@INPI
FAUCHOUX Jean-Paul
DoB: 1950-10-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard du Dr Chevrelen Immeuble Constens 44500 La baule Escoublac FRANCE
11227663 428124226 @Company
@Persons
@UBO
@INPI
CADILAP
DoB: 789140910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit le Minio 56260 Larmor-Plage 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.