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 813729183 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6027822 813729183 @Company
@Persons
@UBO
@INPI
BLOUIN Maxime Elie
DoB: 1979-06-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Celtes 44840 Les Sorinieres France
6027823 813729183 @Company
@Persons
@UBO
@INPI
GUILLOIS Patrice Jean
DoB: 1967-12-07
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Haies 44120 Vertou France
6027824 813729183 @Company
@Persons
@UBO
@INPI
GUILLOIS Patrice Jean
DoB: 1967-12-07
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Haies 44120 Vertou France
6027825 813729183 @Company
@Persons
@UBO
@INPI
H3MS
DoB: 792782062
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée des Celtes 44840 Les Sorinieres France
6027826 813729183 @Company
@Persons
@UBO
@INPI
ETOURNEUX Quentin Sylvain
DoB: 1990-04-09
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Fromenteaux 44200 Nantes France
6027827 813729183 @Company
@Persons
@UBO
@INPI
VINCENT Maxime Patrice
DoB: 1991-02-08
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Elsa Triolet 44400 Reze France
6027828 813729183 @Company
@Persons
@UBO
@INPI
HUAUME François Rémi
DoB: 1986-09-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques Paris de Bollardière 44400 Reze France
6027829 813729183 @Company
@Persons
@UBO
@INPI
GOYAU
DoB: 792783334
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Nicolas Appert 44100 Nantes France
6027830 813729183 @Company
@Persons
@UBO
@INPI
RAFFIN GUITTON Brigitte Lucienne
DoB: 1967-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des demoiselles de Rochefort 44830 Bouaye France
6027831 813729183 @Company
@Persons
@UBO
@INPI
DEPUISET Frédéric Michel
DoB: 1974-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Don 44700 Orvault France
6027832 813729183 @Company
@Persons
@UBO
@INPI
BELLIOT Emmanuel Paul
DoB: 1970-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Arquebusier 44470 Carquefou France
6027833 813729183 @Company
@Persons
@UBO
@INPI
ROGER Pierre Yves
DoB: 1964-05-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Sports 44710 Port-Saint-Père France
6027834 813729183 @Company
@Persons
@UBO
@INPI
FREUCHET Daniel Jean
DoB: 1966-01-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 bis route du Mortier Vannerie 44120 Vertou 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.