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 813280955 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11193694 813280955 @Company
@Persons
@UBO
@INPI
MADOZ Arnaud Alain Luc
DoB: 1974-06-16
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue des Cupressus 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193695 813280955 @Company
@Persons
@UBO
@INPI
MADOZ Arnaud Alain Luc
DoB: 1974-06-16
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis avenue des Cupressus 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193696 813280955 @Company
@Persons
@UBO
@INPI
LIEBAULT Bertrand
DoB: 1959-09-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Desgrées du Lou 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193697 813280955 @Company
@Persons
@UBO
@INPI
LIEBAULT Bertrand
DoB: 1959-09-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Desgrées du Lou 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193698 813280955 @Company
@Persons
@UBO
@INPI
SADDIER Philippe Henri René
DoB: 1957-05-10
PoB: Brazzaville REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de Porcé 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193699 813280955 @Company
@Persons
@UBO
@INPI
SADDIER Philippe Henri René
DoB: 1957-05-10
PoB: Brazzaville REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin de Porcé 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193700 813280955 @Company
@Persons
@UBO
@INPI
MARIE D'AVIGNEAU Thomas René Roger
DoB: 1957-03-19
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Orée du Golf 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193701 813280955 @Company
@Persons
@UBO
@INPI
SCHILLINGER Laurent
DoB: 1969-07-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Bois 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193702 813280955 @Company
@Persons
@UBO
@INPI
MAINFRAY Jacques Jean Sylvain
DoB: 1955-11-05
PoB: 49016 Bagneux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Marc Sur Mer 71 chemin du Pont d'Y 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193703 813280955 @Company
@Persons
@UBO
@INPI
PILLON Laurence Marie Françoise
DoB: 1966-04-01
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue François II Couperin 44250 Saint Brévin les Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193704 813280955 @Company
@Persons
@UBO
@INPI
FREUND Philippe Marcel
DoB: 1966-07-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint Aignan 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193705 813280955 @Company
@Persons
@UBO
@INPI
DELERUE Carole Annie Jeanne Hélène Marie
DoB: 1963-09-26
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Canteplan 64600 Anglet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193706 813280955 @Company
@Persons
@UBO
@INPI
BARRAS HASEBROUCK Carole Agnès
DoB: 1970-02-26
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Baclais 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193707 813280955 @Company
@Persons
@UBO
@INPI
MARTY DELFAUT Emmanuelle Mary Nelly
DoB: 1964-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Caserne 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193708 813280955 @Company
@Persons
@UBO
@INPI
BEAUVAIS LAURENT Anne Dominique
DoB: 1961-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard du Midi 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193709 813280955 @Company
@Persons
@UBO
@INPI
MUSEUX Emmanuel
DoB: 1967-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Georges Villebois 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193710 813280955 @Company
@Persons
@UBO
@INPI
COVIAUX BIHAN Julie Bernadette Lucienne
DoB: 1968-04-27
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Jean-Henri Fabre 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193711 813280955 @Company
@Persons
@UBO
@INPI
VINCENT Mathieu Aurélien
DoB: 1979-01-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Vincenne 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.