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 812943157 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5993327 812943157 @Company
@Persons
@UBO
@INPI
CREUSILLET Alice Renée Marie
DoB: 1980-01-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 bis avenue du Maréchal Foch St Brevin L Ocean 44250 ST BREVIN LES PINS France
5993328 812943157 @Company
@Persons
@UBO
@INPI
CREUSILLET Alice Renée Marie
DoB: 1980-01-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 bis avenue du Maréchal Foch St Brevin L Ocean 44250 ST BREVIN LES PINS France
5993329 812943157 @Company
@Persons
@UBO
@INPI
PEIGNE Guillaume Louis Bernard
DoB: 1957-02-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Chézine 44100 Nantes France
5993330 812943157 @Company
@Persons
@UBO
@INPI
PEIGNE Guillaume Louis Bernard
DoB: 1957-02-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Chézine 44100 Nantes France
5993331 812943157 @Company
@Persons
@UBO
@INPI
BOURHIS Alexandre
DoB: 1977-06-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Claude Bernard 44100 Nantes France
5993332 812943157 @Company
@Persons
@UBO
@INPI
BOURHIS Alexandre
DoB: 1977-06-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Claude Bernard 44100 Nantes France
5993333 812943157 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR LEININGER
DoB: 497536714
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard Polyclinique de l Atlantique 44800 Saint-Herblain France
5993334 812943157 @Company
@Persons
@UBO
@INPI
LIGNEREUX François Jean Pierre
DoB: 1964-05-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 14 Juillet 44000 Nantes France
5993335 812943157 @Company
@Persons
@UBO
@INPI
PRENAUD FRONTEAU Caroline Irène Marie
DoB: 1961-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Boulay Paty 44100 Nantes France
5993336 812943157 @Company
@Persons
@UBO
@INPI
AUBERT BRENUGAT Valérie Marie Jocelyne
DoB: 1966-05-10
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard de Launay 44000 Nantes France
5993337 812943157 @Company
@Persons
@UBO
@INPI
TOUZE SAJOT LUCAS Christelle
DoB: 1968-07-14
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Cochard Polenne 44000 Nantes France
5993338 812943157 @Company
@Persons
@UBO
@INPI
PEROL Julien Pierre Henri
DoB: 1981-03-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Gigant 44100 Nantes France
5993339 812943157 @Company
@Persons
@UBO
@INPI
CHAZALON Thierry Guy Marie
DoB: 1952-04-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Mellier 44100 Nantes France
5993340 812943157 @Company
@Persons
@UBO
@INPI
ESCALAS Pierre Frédéric
DoB: 1957-12-16
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France
5993341 812943157 @Company
@Persons
@UBO
@INPI
GUIHARD GUILLEMOT Marie-Noëlle Mélanie Jeanne
DoB: 1960-12-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Berranger 44100 Nantes France
5993342 812943157 @Company
@Persons
@UBO
@INPI
GUERZIDER Vincent Gérard
DoB: 1966-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue Emile Boissier 44000 Nantes France
5993343 812943157 @Company
@Persons
@UBO
@INPI
SMOLIK Isabelle Béatrice
DoB: 1961-03-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Maine 44000 Nantes France
5993344 812943157 @Company
@Persons
@UBO
@INPI
GRUE Vincent Dominique Martin
DoB: 1978-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Andrée Chedid 44100 Nantes France
5993345 812943157 @Company
@Persons
@UBO
@INPI
GRAVIER Nicolas Meinard Jean Marie
DoB: 1962-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marzelle de Grillaud 44100 Nantes France
5993346 812943157 @Company
@Persons
@UBO
@INPI
ALBOUY Cyrille Benoît Fabien
DoB: 1970-06-16
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ledru Rollin 44200 Nantes 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.