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 817668296 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9362510 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Jacqueline, Geneviève, Marie
DoB: 1944-08-21
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Iles Gambier 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362511 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Jacqueline, Geneviève, Marie
DoB: 1944-08-21
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Iles Gambier 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362512 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Gérard, Michel, Marie
DoB: 1947-09-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hameau les Hauts du Guern 29940 La Forêt Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362513 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Gérard, Michel, Marie
DoB: 1947-09-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Hameau les Hauts du Guern 29940 La Forêt Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362514 817668296 @Company
@Persons
@UBO
@INPI
GRANDJOUAN Benjamin, François, Lucien
DoB: 1980-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue du faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362515 817668296 @Company
@Persons
@UBO
@INPI
PHERIVONG Pierre, Jean, Marie
DoB: 1971-05-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Pierre 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362516 817668296 @Company
@Persons
@UBO
@INPI
PHERIVONG Etienne, Marie, Gérard
DoB: 1968-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la SIRENE 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362517 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU COGEZ Bénédicte, Claude, Marie
DoB: 1970-04-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Deppoilly 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362518 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Grégoire, Denis, Marie
DoB: 1972-07-22
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Jules Queirard avenue la Cibelle 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362519 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Jérémie, Yves, Marie
DoB: 1977-02-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue Breteuil 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362520 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU MARTIN Guillemette, Marie, Anne
DoB: 1981-09-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Degli Alerami 5 Milan 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362521 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Benoit, Yves, Monique
DoB: 1976-05-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Laval lotissement de la Baie 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362522 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Agnès, Danièle, Marie
DoB: 1978-01-11
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Alexandre Massé 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362523 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Bertrand, Pierre, Marie
DoB: 1980-02-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de la Marne 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362524 817668296 @Company
@Persons
@UBO
@INPI
GRANDJOUAN HERNANDEZ Julie, Marie, Geneviève
DoB: 1979-05-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Callé Reparto Dolores Patron Mérida 0 MEXIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362525 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU FILLION Claude
DoB: 1943-01-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mercière 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362526 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Jean-François
DoB: 1945-09-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Presbytère 50700 Urville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362527 817668296 @Company
@Persons
@UBO
@INPI
TARDIVEAU Marie, Agnès
DoB: 1953-04-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Alouee Résidence Saint-Thérèse 44000 Nantes 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.