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 819347840 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6091857 819347840 @Company
@Persons
@UBO
@INPI
FRUCHET Patrick Laurent
DoB: 1953-12-11
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ile de Hoëdic 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
6091858 819347840 @Company
@Persons
@UBO
@INPI
FRUCHET Patrick Laurent
DoB: 1953-12-11
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Ile de Hoëdic 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
6091859 819347840 @Company
@Persons
@UBO
@INPI
LE CALVE Mickaël
DoB: 1944-10-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Ferdinand Buisson 44600 Saint Nazaire France yes
@Cadastre
@Geotag
6091860 819347840 @Company
@Persons
@UBO
@INPI
LE CALVE Mickaël
DoB: 1944-10-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Ferdinand Buisson 44600 Saint Nazaire France yes
@Cadastre
@Geotag
6091861 819347840 @Company
@Persons
@UBO
@INPI
BUCHET Jacques Marcel
DoB: 1944-07-18
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Goulière 44880 Sautron France yes
@Cadastre
@Geotag
6091862 819347840 @Company
@Persons
@UBO
@INPI
GEORGE Yves Martin
DoB: 1942-07-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 boulevard de Longchamp 44300 Nantes France yes
@Cadastre
@Geotag
6091863 819347840 @Company
@Persons
@UBO
@INPI
GIUMELLI Bernard Georges
DoB: 1951-09-05
PoB: 33550 Villenave-d'Ornon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue de la Praudière 44700 Orvault France yes
@Cadastre
@Geotag
6091864 819347840 @Company
@Persons
@UBO
@INPI
GORGET Pierre Charles
DoB: 1946-09-14
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 la Touche Saint Armel 44460 Fegreac France yes
@Cadastre
@Geotag
6091865 819347840 @Company
@Persons
@UBO
@INPI
GUILLOU Nicoles Léon
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Tilleries 44120 Vertou France yes
@Cadastre
@Geotag
6091866 819347840 @Company
@Persons
@UBO
@INPI
LEJEUNE Claude Emile
DoB: 1945-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Minerve 44300 Nantes France yes
@Cadastre
@Geotag
6091867 819347840 @Company
@Persons
@UBO
@INPI
TABOT Yannick Joseph
DoB: 1960-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Mozart 44470 Carquefou France 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.