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 790964415 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11229959 790964415 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1955-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Connetrie 44560 Paimboeuf France
11229960 790964415 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1955-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Connetrie 44560 Paimboeuf France
11229961 790964415 @Company
@Persons
@UBO
@INPI
LE CARRE Alice
DoB: 1989-06-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de Tharon 44730 Saint Michel Chef Chef France
11229962 790964415 @Company
@Persons
@UBO
@INPI
LE CARRE Alice
DoB: 1989-06-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de Tharon 44730 Saint Michel Chef Chef France
11229963 790964415 @Company
@Persons
@UBO
@INPI
GIRBAL Brice
DoB: 1978-01-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Jeanne d'Arc 44380 Pornichet France
11229964 790964415 @Company
@Persons
@UBO
@INPI
MUSSAT Patrick
DoB: 1950-05-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Saint-Anne 44640 Vue France
11229965 790964415 @Company
@Persons
@UBO
@INPI
AUBRY Vu Van Diep
DoB: 1950-01-07
PoB: Vietnam VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue des Etoiles 44250 Saint Brévin les Pins France
11229966 790964415 @Company
@Persons
@UBO
@INPI
RICHAUD Arnaud
DoB: 1970-06-25
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Trois Fontaines 44500 La Baule Escoublac France
11229967 790964415 @Company
@Persons
@UBO
@INPI
NEDELEC Julie
DoB: 1978-08-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Jeanne d'Arc 44380 Pornichet France
11229968 790964415 @Company
@Persons
@UBO
@INPI
RETAILLEAU Charlotte
DoB: 1985-01-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Autel des Druides 44600 Saint-Nazaire France
11229969 790964415 @Company
@Persons
@UBO
@INPI
ROBINET Amélie
DoB: 1985-06-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 avenue Ferdinand de Lesseps 44600 Saint-Nazaire France
11229970 790964415 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1989-06-19
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Van Iseghem 44000 Nantes France
11229971 790964415 @Company
@Persons
@UBO
@INPI
MEIGNANT HARDY Aurélie
DoB: 1979-06-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 les Brouzils 44480 Donges France
11229972 790964415 @Company
@Persons
@UBO
@INPI
PRIOLLAUD Bernard Georges François
DoB: 1949-01-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Corbinais 44250 Saint-Brevin-les-Pins France
11229973 790964415 @Company
@Persons
@UBO
@INPI
ESCOFFIER MOREAU Lucille
DoB: 1983-10-27
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Brizeux 44250 Saint Brévin les Pins France
11229974 790964415 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurie
DoB: 1987-07-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue du Château D'Eau 44400 Rezé France
11229975 790964415 @Company
@Persons
@UBO
@INPI
LAPLACE-TREYTURE Marion
DoB: 1986-06-13
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Vincennes 44600 Saint-Nazaire 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.