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 789501509 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607730 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Yves Clément Auguste Gérard
DoB: 1942-06-18
PoB: 85262 Saint-Philbert-de-Bouaine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine 24470 Saint-Pardoux-la-Rivière France yes
@Cadastre
@Geotag
607731 789501509 @Company
@Persons
@UBO
@INPI
NAULIN & PARTENAIRES
DoB: 407556224
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Prés Boucher - 8 rue Clément Ader 77230 Dammartin-en-Goële France yes
@Cadastre
@Geotag
13147182 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Yves Clément Auguste Gérard
DoB: 1942-06-18
PoB: 85262 Saint-Philbert-de-Bouaine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine 24470 Saint-Pardoux-la-Rivière France yes
@Cadastre
@Geotag
13147183 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Nicolas
DoB: 1965-09-20
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13147184 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Olivier
DoB: 1964-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La tour 74230 Thônes France yes
@Cadastre
@Geotag
13147185 789501509 @Company
@Persons
@UBO
@INPI
NAULIN & PARTENAIRES
DoB: 407556224
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Prés Boucher - 8 rue Clément Ader 77230 Dammartin-en-Goële France yes
@Cadastre
@Geotag
13522537 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Yves Clément Auguste Gérard
DoB: 1942-06-18
PoB: 85262 Saint-Philbert-de-Bouaine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine 24470 Saint-Pardoux-la-Rivière France yes
@Cadastre
@Geotag
13522538 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Yves Clément Auguste Gérard
DoB: 1942-06-18
PoB: 85262 Saint-Philbert-de-Bouaine (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine 24470 Saint-Pardoux-la-Rivière France yes
@Cadastre
@Geotag
13522539 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Nicolas Christian Paul
DoB: 1965-09-20
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Victor Hugo 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13522540 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Nicolas Christian Paul
DoB: 1965-09-20
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Victor Hugo 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13522541 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Olivier Paul Jean-Michel
DoB: 1964-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Thuy 74230 Thônes France yes
@Cadastre
@Geotag
13522542 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Julie
DoB: 1995-11-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Victor Hugo 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13522543 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Margot
DoB: 1999-10-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Victor Hugo 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13522544 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Thomas
DoB: 1994-06-15
PoB: 45284 Saint-Jean-de-Braye (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Thuy 74230 Thônes France yes
@Cadastre
@Geotag
13522545 789501509 @Company
@Persons
@UBO
@INPI
NAULIN Arthur
DoB: 1997-07-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Thuy 74230 Thônes France 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.