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 811078419 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5984758 811078419 @Company
@Persons
@UBO
@INPI
HOUDMON Gilbert Joseph
DoB: 1960-07-22
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de la Basse Forêt 44860 Pont Saint Martin France
5984759 811078419 @Company
@Persons
@UBO
@INPI
HOUDMON Gilbert Joseph
DoB: 1960-07-22
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Basse Forêt 44860 Pont Saint Martin France
5984760 811078419 @Company
@Persons
@UBO
@INPI
LEAUTE Alain Joseph Elie
DoB: 1955-06-11
PoB: 44002 Aigrefeuille-sur-Maine (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Tailles 44120 Vertou France
5984761 811078419 @Company
@Persons
@UBO
@INPI
LEAUTE Alain Joseph Elie
DoB: 1955-06-11
PoB: 44002 Aigrefeuille-sur-Maine (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Tailles 44120 Vertou France
5984762 811078419 @Company
@Persons
@UBO
@INPI
GUILLOU LEAUTE Nathalie Marie-Charles
DoB: 1963-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Tailles 44120 Vertou France
5984763 811078419 @Company
@Persons
@UBO
@INPI
BOSSARD Colette Marie
DoB: 1960-03-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des loyautés 44000 Nantes France
5984764 811078419 @Company
@Persons
@UBO
@INPI
MARMION Jean-Claude
DoB: 1965-08-05
PoB: 72256 Rouez (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée Armand Trousseau 44800 Saint Herblain France
5984765 811078419 @Company
@Persons
@UBO
@INPI
TISON MARMION Isabelle Sylvie
DoB: 1967-05-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée Armand Trousseau 44800 Saint Herblain France
5984766 811078419 @Company
@Persons
@UBO
@INPI
CLAIR Didier Roger
DoB: 1953-07-27
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Provence 44115 Haute Goulaine France
5984767 811078419 @Company
@Persons
@UBO
@INPI
BOSSARD CLAIR Evelyne Josette
DoB: 1957-01-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Provence 44115 Haute Goulaine France
5984768 811078419 @Company
@Persons
@UBO
@INPI
EVAIN GRAYO Martine Pierre
DoB: 1964-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Chez Gatin 44840 Les Sorinieres France
5984769 811078419 @Company
@Persons
@UBO
@INPI
BOUSCAUD Christophe Laurent
DoB: 1973-07-14
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 le Frêne 44190 Saint Lumine de Clisson France
5984770 811078419 @Company
@Persons
@UBO
@INPI
BOUDET BOUSCAUD Sonia Claudine
DoB: 1974-01-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 le Frêne 44190 Saint Lumine de Clisson France
5984771 811078419 @Company
@Persons
@UBO
@INPI
CLOUET Christophe Eddie
DoB: 1966-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 La chaussée 44140 Aigrefeuille Sur Maine France
5984772 811078419 @Company
@Persons
@UBO
@INPI
LEAUTE CLOUET Annie Marie-Françoise
DoB: 1966-01-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 La chaussée 44140 Aigrefeuille Sur Maine 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.