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 819066358 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271729 305148900 @Company
@Persons
@UBO
@INPI
KAIROS
DoB: 819066358
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Flammarion 44000 Nantes France
385381 399222686 @Company
@Persons
@UBO
@INPI
KAIROS
DoB: 819066358
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Flammarion 44000 Nantes France
5967243 819066358 @Company
@Persons
@UBO
@INPI
ALPHANDARI ALMHANDARI-LE MAIGAT Axelle Anne Cécile
DoB: 1978-11-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue Gabrielle Luneau 44000 Nantes France
5967244 819066358 @Company
@Persons
@UBO
@INPI
ROUSSEAU BRISARD Mélanie Fanny
DoB: 1979-01-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 quai François Mitterrand 44200 Nantes France
5967245 819066358 @Company
@Persons
@UBO
@INPI
CISNEROS Bruno
DoB: 1969-03-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue des Acacias 44000 Nantes France
5967246 819066358 @Company
@Persons
@UBO
@INPI
BOUDER FLEURY Pascale Arlette
DoB: 1961-09-22
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Bergeronnettes 44220 Coueron France
5967247 819066358 @Company
@Persons
@UBO
@INPI
DE GOULET Anne
DoB: 1963-08-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Joseph Naud 44100 Nantes France
5967248 819066358 @Company
@Persons
@UBO
@INPI
HALBARDIER Jean-Michel Paul François
DoB: 1966-01-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Folies Chaillou 44000 Nantes France
5967249 819066358 @Company
@Persons
@UBO
@INPI
LLAMAS Jean-Louis Yves
DoB: 1959-05-07
PoB: SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Petite Bretagne 44800 Saint Herblain France
5967250 819066358 @Company
@Persons
@UBO
@INPI
BOULANGER PAPIN Gaëlle Marie
DoB: 1982-04-09
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Terront 44000 Nantes France
5967251 819066358 @Company
@Persons
@UBO
@INPI
STORK Lionel Avraham
DoB: 1962-02-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Nancy 44300 Nantes France
5967252 819066358 @Company
@Persons
@UBO
@INPI
OUALHA Hizar
DoB: 1985-08-30
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 route de Vertou 44200 Nantes France
6029767 786007559 @Company
@Persons
@UBO
@INPI
KAIROS
DoB: 819066358
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Flammarion 44000 Nantes France
6052518 432897510 @Company
@Persons
@UBO
@INPI
KAIROS
DoB: 819066358
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Flammarion 44000 Nantes France
13477730 819066358 @Company
@Persons
@UBO
@INPI
ALPHANDARI ALMHANDARI-LE MAIGAT Axelle Anne Cécile
DoB: 1978-11-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue Gabrielle Luneau 44000 Nantes France
13477731 819066358 @Company
@Persons
@UBO
@INPI
CISNEROS Bruno
DoB: 1969-03-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue des Acacias 44000 Nantes France
13477732 819066358 @Company
@Persons
@UBO
@INPI
BOUDER FLEURY Pascale Arlette
DoB: 1961-09-22
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Bergeronnettes 44220 Coueron France
13477733 819066358 @Company
@Persons
@UBO
@INPI
DE GOULET Anne
DoB: 1963-08-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Joseph Naud 44100 Nantes France
13477734 819066358 @Company
@Persons
@UBO
@INPI
HALBARDIER Jean-Michel Paul François
DoB: 1966-01-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Folies Chaillou 44000 Nantes France
13477735 819066358 @Company
@Persons
@UBO
@INPI
LLAMAS Jean-Louis Yves
DoB: 1959-05-07
PoB: SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Petite Bretagne 44800 Saint Herblain France
13477736 819066358 @Company
@Persons
@UBO
@INPI
BOULANGER PAPIN Gaëlle Marie
DoB: 1982-04-09
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Terront 44000 Nantes France
13477737 819066358 @Company
@Persons
@UBO
@INPI
STORK Lionel Avraham
DoB: 1962-02-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Nancy 44300 Nantes France
13477738 819066358 @Company
@Persons
@UBO
@INPI
OUALHA Hizar
DoB: 1985-08-30
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 route de Vertou 44200 Nantes France
13477739 819066358 @Company
@Persons
@UBO
@INPI
LEININGER Laurent Auguste Georges
DoB: 1974-09-09
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue des Dervallières 44000 Nantes France
13477740 819066358 @Company
@Persons
@UBO
@INPI
PEROL Julien Pierre Henri
DoB: 1981-03-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Gigant 44100 Nantes France
13477741 819066358 @Company
@Persons
@UBO
@INPI
ALBOUY Cyrille Benoit Fabien
DoB: 1970-06-16
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Ledru Rollin 44200 Nantes France
13477742 819066358 @Company
@Persons
@UBO
@INPI
BLAIN Pierre Germain
DoB: 1967-03-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Anne Marie du Boccage 44000 Nantes France
13477743 819066358 @Company
@Persons
@UBO
@INPI
BOURHIS Alexandre
DoB: 1977-06-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Claude Bernard 44100 Nantes France
13477744 819066358 @Company
@Persons
@UBO
@INPI
AUBERT BRENUGAT Valérie Marie Jocelyne
DoB: 1966-05-10
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Launay 44100 Nantes France
13477745 819066358 @Company
@Persons
@UBO
@INPI
ESCALAS Pierre Frédéric
DoB: 1957-12-16
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France
13477746 819066358 @Company
@Persons
@UBO
@INPI
GUIHARD GUILLEMOT Marie-Noëlle Mélanie Jeannine
DoB: 1960-12-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Béranger 44100 Nantes France
13477747 819066358 @Company
@Persons
@UBO
@INPI
GRAVIER Nicolas Meinrad Jean-Marie
DoB: 1962-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marzelle de Grillaud 44100 Nantes France
13477748 819066358 @Company
@Persons
@UBO
@INPI
GRUE Vincent Dominique Martin
DoB: 1978-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Andrée Chedid 44000 Nantes France
13477749 819066358 @Company
@Persons
@UBO
@INPI
MARTIN Elodie Françoise Lise
DoB: 1985-12-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Grande Aurière 44320 Chauvé France
13477750 819066358 @Company
@Persons
@UBO
@INPI
MAQUET FOURNIER Isabelle
DoB: 1980-12-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Ville en Bois 44100 Nantes France
13477751 819066358 @Company
@Persons
@UBO
@INPI
ZAMORA BLERIOT Alice Marie Geneviève
DoB: 1986-10-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 passage Saint Yves 44000 Nantes France
13477752 819066358 @Company
@Persons
@UBO
@INPI
BORDEREAU Sylvain
DoB: 1988-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bouffay 44000 Nantes France
13477753 819066358 @Company
@Persons
@UBO
@INPI
HELEOS AUDIT
DoB: 479245565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée Marie Berhaut 35000 Rennes France
15911084 838809564 @Company
@Persons
@UBO
@INPI
KAIROS
DoB: 819066358
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Flammarion 44000 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.