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 808458905 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13787855 808458905 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97280 Le vauclin France
13787856 808458905 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97280 Le vauclin France
13787857 808458905 @Company
@Persons
@UBO
@INPI
MRDJENOVIC Nikola, Daniel
DoB: 1984-04-24
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Médecin 97215 Rivière-salée France
13787858 808458905 @Company
@Persons
@UBO
@INPI
MRDJENOVIC Nikola, Daniel
DoB: 1984-04-24
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Médecin 97215 Rivière-salée France
13787859 808458905 @Company
@Persons
@UBO
@INPI
LE TROCQUER Alexandre, Marie
DoB: 1975-09-01
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 parc Germalain 49080 Bouchemaine France
13787860 808458905 @Company
@Persons
@UBO
@INPI
JOYEAU MASSE Anne
DoB: 1975-02-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Alexandre Arnaud 44120 Vertou France
13787861 808458905 @Company
@Persons
@UBO
@INPI
DUIGOU Didier, Michel
DoB: 1964-08-12
PoB: Chenille change FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du 8 Mai Faveraye-Mâchelles 49380 BELLEVIGNE EN LAYON France
13787862 808458905 @Company
@Persons
@UBO
@INPI
LARGET-PIET Dominique, Christian, Bruno
DoB: 1967-02-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit les Rocheries Saint-jean-de-Linières Saint-Leger-De-Linieres 49070 BEAUCOUZE France
13787863 808458905 @Company
@Persons
@UBO
@INPI
MARCHAND David, Richard, Christophe
DoB: 1973-10-24
PoB: Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B route des Davières 49125 Briollay France
13787864 808458905 @Company
@Persons
@UBO
@INPI
CHAILLIE HOOGSTOEL Catherine
DoB: 1969-12-08
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Edgard Quinet 44100 Nantes France
13787865 808458905 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique, Gervais, André, Marie
DoB: 1959-11-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Général Heurtaux 44330 Vallet France
13787866 808458905 @Company
@Persons
@UBO
@INPI
DUBLE Gérard, Lucien, René, Jacques
DoB: 1938-09-01
PoB: 49067 Chenille-Champteusse (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de la Croix Picot-la Pointe 49080 Bouchemaine France
13787867 808458905 @Company
@Persons
@UBO
@INPI
CAMPHORT Gilles, Francis, Marie
DoB: 1959-03-12
PoB: Sidi bel Alei ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Garenne 44700 Orvault France
13787868 808458905 @Company
@Persons
@UBO
@INPI
PRENEAU Hubert, Emile, François, Marie
DoB: 1956-11-25
PoB: 44087 Machecoul-Saint-Meme (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Haute Trelitière route de Château Thebaud 44140 Aigrefeuille-sur-Maine France
13787869 808458905 @Company
@Persons
@UBO
@INPI
de MONT-SERRAT Jean-Christophe, Marie-Joseph, Maurice
DoB: 1974-10-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
13787870 808458905 @Company
@Persons
@UBO
@INPI
HARDY Jean, Marcel, Marie, Claire
DoB: 1949-02-15
PoB: 44108 Mouzillon (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Abbaye 49740 La Romagne France
13787871 808458905 @Company
@Persons
@UBO
@INPI
GUILLET Jean, Claude, Louis, Maurice
DoB: 1950-05-14
PoB: 49142 La fosse-de-Tigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers France
13787872 808458905 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Jean-Jacques
DoB: 1955-04-12
PoB: Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée de la Lisière 49300 Cholet France
13787873 808458905 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre, Edouard, André
DoB: 1954-02-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue René Gasnier 49100 Angers France
13787874 808458905 @Company
@Persons
@UBO
@INPI
BASQUIN Joël, Georges, Lucien, Fernand
DoB: 1964-01-29
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Geoffroy de Couesbouc 44690 Saint-Fiacre-sur-Maine France
13787875 808458905 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France
13787876 808458905 @Company
@Persons
@UBO
@INPI
LEVEAUX FAIVRE Marie-Monique, Anne-Marie, Georgina, Germaine
DoB: 1958-06-03
PoB: Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Racine 49000 Angers France
13787877 808458905 @Company
@Persons
@UBO
@INPI
TRILLOT Michel, Bernard, Joseph
DoB: 1963-02-03
PoB: Chaze sur Argos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Bodinaie 49500 Chaze sur Argos France
13787878 808458905 @Company
@Persons
@UBO
@INPI
CHEREAU Olivier, Michel, André
DoB: 1962-02-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Saumuroise Corné 49630 LOIRE AUTHION France
13787879 808458905 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe, Michel, Marie
DoB: 1978-05-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de la Colonie - Bât B 75013 Paris France
13787880 808458905 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Pierre-Marie
DoB: 1983-04-29
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Dubois 44100 Nantes France
13787881 808458905 @Company
@Persons
@UBO
@INPI
GUIBRETEAU Yves, Marie, Joseph, Gérard
DoB: 1955-09-17
PoB: 44087 Machecoul-Saint-Meme (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 impasse de la Souchais 44310 Saint-Philbert-de-Grand-Lieu 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.