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 798174215 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5979640 798174215 @Company
@Persons
@UBO
@INPI
BACHELIER Karine Valérie Anne
DoB: 1977-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 route de Vannes Immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
5979641 798174215 @Company
@Persons
@UBO
@INPI
ALLANIC Michel Ernest Louis Jean
DoB: 1964-02-29
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 route de Vannes Immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
5979642 798174215 @Company
@Persons
@UBO
@INPI
ALLANIC Michel Ernest Louis Jean
DoB: 1964-02-29
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de la Galice 44000 Nantes France
5979643 798174215 @Company
@Persons
@UBO
@INPI
BACHELIER Karine Valérie Anne
DoB: 1977-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Fresnes 44340 Bouguenais France
5979644 798174215 @Company
@Persons
@UBO
@INPI
JOUBERT Yoann Erwan
DoB: 1975-01-20
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Georges Guynemer 44100 Nantes France
5979645 798174215 @Company
@Persons
@UBO
@INPI
PAGER Michel Louis
DoB: 1948-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du Pré Bahuray 44350 Guerande France
5979646 798174215 @Company
@Persons
@UBO
@INPI
PARENT Daniel
DoB: 1954-08-02
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de Gergovie 75014 Paris France
5979647 798174215 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France
5979648 798174215 @Company
@Persons
@UBO
@INPI
GARNIER Stéphanie
DoB: 1979-06-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers France
6081276 753683713 @Company
@Persons
@UBO
@INPI
HEURUS
DoB: 798174215
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
103 route de Vannes Immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France yes
@Cadastre
@Geotag
16112712 798174215 @Company
@Persons
@UBO
@INPI
BACHELIER Karine Valérie Anne
DoB: 1977-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 route de Vannes Immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
16112713 798174215 @Company
@Persons
@UBO
@INPI
ALLANIC Michel Ernest Louis Jean
DoB: 1964-02-29
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue Guglielmo Marconi 44800 Saint-Herblain France
16112714 798174215 @Company
@Persons
@UBO
@INPI
ALLANIC Michel Ernest Louis Jean
DoB: 1964-02-29
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de la Galice 44000 Nantes France
16112715 798174215 @Company
@Persons
@UBO
@INPI
BACHELIER Karine Valérie Anne
DoB: 1977-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Fresnes 44340 Bouguenais France
16112716 798174215 @Company
@Persons
@UBO
@INPI
PAGER Michel Louis
DoB: 1948-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du Pré Bahuray 44350 Guerande France
16112717 798174215 @Company
@Persons
@UBO
@INPI
PARENT Daniel
DoB: 1954-08-02
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de Gergovie 75014 Paris France
16112718 798174215 @Company
@Persons
@UBO
@INPI
REALITES
DoB: 451251623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
103 route de Vannes Immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
16112719 798174215 @Company
@Persons
@UBO
@INPI
REALITES MAITRISE D'USAGE
DoB: 878825041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble le Cairn CS10333 103 route de Vannes 44803 St Herblain CEDEX France
16112720 798174215 @Company
@Persons
@UBO
@INPI
EMARGENCE AUDIT
DoB: 338339872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
19 rue Pierre Semard 75009 Paris France
16112907 824369128 @Company
@Persons
@UBO
@INPI
HEURUS
DoB: 798174215
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Claude Nougaro CS10333 44803 Saint-Herblain CEDEX France
16113021 833970601 @Company
@Persons
@UBO
@INPI
HEURUS
DoB: 798174215
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Claude Nougaro CS10333 44803 Saint-Herblain CEDEX France
16113302 888880523 @Company
@Persons
@UBO
@INPI
HEURUS
DoB: 798174215
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Claude Nougaro CS10333 44803 Saint-Herblain CEDEX 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.