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 819703604 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6057767 819703604 @Company
@Persons
@UBO
@INPI
VALLAT Jérôme
DoB: 1971-10-09
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de Clisson Tillières 49230 SEVREMOINE France
6057768 819703604 @Company
@Persons
@UBO
@INPI
JOUVE Mickaël Guy François
DoB: 1975-06-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 la Durandière 44521 Oudon France
6057769 819703604 @Company
@Persons
@UBO
@INPI
BRISON Laurent
DoB: 1976-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 allée des Cèdres 44700 Orvault France
6057770 819703604 @Company
@Persons
@UBO
@INPI
ARTAUD Sébastien yves Gaston
DoB: 1972-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 chemin Vert 44300 Nantes France
6057771 819703604 @Company
@Persons
@UBO
@INPI
BUREAU Gildas Jean-Claude Marie
DoB: 1970-04-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 boulevard de Longchamp 44300 Nantes France
6057772 819703604 @Company
@Persons
@UBO
@INPI
GUIBOUX Hervé Emmanuel Pascal
DoB: 1973-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6057773 819703604 @Company
@Persons
@UBO
@INPI
VALLAT Jérôme
DoB: 1971-10-09
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Clisson Tillières 49230 SEVREMOINE France
6057774 819703604 @Company
@Persons
@UBO
@INPI
GALICHET Valérie
DoB: 1975-01-30
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 rue du 23 février 1950 56400 Sainte Anne d'Auray France
6057775 819703604 @Company
@Persons
@UBO
@INPI
DELANGUE Christophe Louis Raphaël
DoB: 1961-10-28
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 Bis Petite avenue PAE de la Coquetterie 44000 Nantes France
6057776 819703604 @Company
@Persons
@UBO
@INPI
PA.COTTE
DoB: 422066274
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Adrienne Bolland 44980 Sainte-Luce-sur-Loire France
6057777 819703604 @Company
@Persons
@UBO
@INPI
SIME FRANCE
DoB: 400860003
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Maryse Bastié Zac Maison Neuve 2 44980 Sainte-Luce-sur-Loire France
6057778 819703604 @Company
@Persons
@UBO
@INPI
AERAULIQUE THERMIQUE INDUSTRIE BATIMENT
DoB: 301192100
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Jean Mermoz 44981 Sainte Luce Sur Loire CEDEX France
6057779 819703604 @Company
@Persons
@UBO
@INPI
SARL BRISON TRAITEUR
DoB: 438707812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Franklin 44000 Nantes France
6057780 819703604 @Company
@Persons
@UBO
@INPI
LA DAME BLEU MARINE
DoB: 498889088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue du Capitaine Guynemer 92400 Courbevoie France
6057781 819703604 @Company
@Persons
@UBO
@INPI
ARTAUD FRERES
DoB: 451737480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac de la Maison Neuve 2-6 rue Jean Mermoz 44986 Sainte Luce Sur Loire CEDEX France
6057782 819703604 @Company
@Persons
@UBO
@INPI
BENECO
DoB: 871900015
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac de la Maison Neuve 2 8 rue Jean Mermoz 44980 Sainte Luce Sur Loire France
6057783 819703604 @Company
@Persons
@UBO
@INPI
VINTAJ
DoB: 805401973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Bis Petite avenue PAE de la Coquetterie 44000 Nantes France
6057784 819703604 @Company
@Persons
@UBO
@INPI
MARZIN
DoB: 444632269
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Jean Mermoz Zac Maison Neuve 2 44985 STE LUCE SUR LOIRE CEDEX France
6057785 819703604 @Company
@Persons
@UBO
@INPI
COFILMO
DoB: 310710496
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cofilmo zone industrielle de Kersuguet 22600 Loudéac France
6057786 819703604 @Company
@Persons
@UBO
@INPI
M-JVE
DoB: 794469346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Maison Neuve 2-17 rue Jean Mermoz 44980 Sainte Luce Sur Loire France
6057787 819703604 @Company
@Persons
@UBO
@INPI
MAISON NEUVE
DoB: 530678903
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue de l'Étoile 49300 Cholet France
6057788 819703604 @Company
@Persons
@UBO
@INPI
W RENOVATION
DoB: 519203913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Félix Lemoine 44300 Nantes France
6057789 819703604 @Company
@Persons
@UBO
@INPI
VITALAIRE
DoB: 425039773
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Cognacq-Jay 75007 Paris France
6057790 819703604 @Company
@Persons
@UBO
@INPI
ELECTRO STANDARD
DoB: 350341376
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-10 rue André Ampère Zac de Kerfontaine Pluneret 56400 Auray France
6057791 819703604 @Company
@Persons
@UBO
@INPI
NANTES EQUIPEMENTS
DoB: 306552738
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Maryse Bastié BP 78411 44984 Sainte Luce Sur Loire CEDEX 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.