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 808666812 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13788506 808666812 @Company
@Persons
@UBO
@INPI
de REYNALD de SAINT MICHEL Stéphane
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13788507 808666812 @Company
@Persons
@UBO
@INPI
de REYNALD de SAINT MICHEL Stéphane
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13788508 808666812 @Company
@Persons
@UBO
@INPI
MACQ Perrine, Marie
DoB: 1982-10-28
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Longuet 97223 Le diamant France
13788509 808666812 @Company
@Persons
@UBO
@INPI
MACQ Perrine, Marie
DoB: 1982-10-28
PoB: Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Longuet 97223 Le diamant France
13788510 808666812 @Company
@Persons
@UBO
@INPI
BRENELIERE Albert, Yves, François
DoB: 1962-10-11
PoB: 44087 Machecoul-Saint-Meme (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Marcel Bruneliere 44270 Machecoul-Saint-Meme France
13788511 808666812 @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
13788512 808666812 @Company
@Persons
@UBO
@INPI
MANIABLE Christophe, Pierre, André
DoB: 1969-03-13
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 route du Pont aux Filles 49000 Ecouflant France
13788513 808666812 @Company
@Persons
@UBO
@INPI
ROCHEFORT Delphine, Clémence, Marie-Thérèse
DoB: 1981-06-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Brissac 49250 Saint-remy-la-Varenne France
13788514 808666812 @Company
@Persons
@UBO
@INPI
BIRON Dominique, Gérard, Michel, Vincent
DoB: 1955-04-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Rene 49170 La Possonniere France
13788515 808666812 @Company
@Persons
@UBO
@INPI
DECIRON Franck, Aimé
DoB: 1957-06-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Motte 49150 Pontigné France
13788516 808666812 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Marie, Paul
DoB: 1954-09-02
PoB: 49256 Rablay-sur-Layon (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue du Breil 44100 Nantes France
13788517 808666812 @Company
@Persons
@UBO
@INPI
FILLON Hervé, Jean, Marie, Gabriel
DoB: 1956-10-09
PoB: 85084 Essarts en bocage (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Vieux Ponts Corné 49630 LOIRE AUTHION France
13788518 808666812 @Company
@Persons
@UBO
@INPI
GUILIANI Hervé, Emile, Georges
DoB: 1954-08-25
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Taveau Bagneux 49400 SAUMUR France
13788519 808666812 @Company
@Persons
@UBO
@INPI
PATINIER Hervé, Paul
DoB: 1966-02-10
PoB: Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route les Baudieres 86240 Iteuil France
13788520 808666812 @Company
@Persons
@UBO
@INPI
MACE Jean-Pierre, Joël, Laurent
DoB: 1962-02-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 rue des Ponts-de-Cé 49000 Angers France
13788521 808666812 @Company
@Persons
@UBO
@INPI
VENTROU FATIN Lucette, Colette, Renée
DoB: 1963-03-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Fougères 44110 Erbray France
13788522 808666812 @Company
@Persons
@UBO
@INPI
BELLEVAIRE Pascal, Marcel, Hyppolyte, Marie
DoB: 1959-04-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Métives 44270 Machecoul-Saint-Meme France
13788523 808666812 @Company
@Persons
@UBO
@INPI
GEGU Pascal, Roger, Léon
DoB: 1961-05-23
PoB: 72321 Saint-Symphorien (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place du Jeu de Paume 49730 Varennes-sur-Loire France
13788524 808666812 @Company
@Persons
@UBO
@INPI
DALLIER Patrice, Georges, Pierre
DoB: 1970-07-05
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Carrières-Masseuil 86190 Quinçay France
13788525 808666812 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1967-10-24
PoB: Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Porte Bise 49125 Tierce France
13788526 808666812 @Company
@Persons
@UBO
@INPI
ANGERI Stéphane
DoB: 1963-01-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Surchaud 44640 Saint-jean-de-Boiseau France
13788527 808666812 @Company
@Persons
@UBO
@INPI
DOUGE Stéphane, Serge, Marie
DoB: 1968-07-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Lac 44270 La Marne France
13788528 808666812 @Company
@Persons
@UBO
@INPI
TESSONNEAU DECIRON Véronique, Claude, Marie, Clotilde
DoB: 1957-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Evroult 49100 Angers 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.