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 822264214 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5978820 822264214 @Company
@Persons
@UBO
@INPI
AUDRAIN Arnaud,Serge
DoB: 1967-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue du Patis Forget 44120 Vertou France
5978821 822264214 @Company
@Persons
@UBO
@INPI
AUDRAIN Arnaud,Serge
DoB: 1967-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue du Patis Forget 44120 Vertou France
5978822 822264214 @Company
@Persons
@UBO
@INPI
CAPELLE Olivier, Paul
DoB: 1978-09-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 hameau des Grézillières 44230 Saint-Sébastien-sur-Loire France
5978823 822264214 @Company
@Persons
@UBO
@INPI
CAPELLE Olivier, Paul
DoB: 1978-09-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 hameau des Grézillières 44230 Saint-Sébastien-sur-Loire France
5978824 822264214 @Company
@Persons
@UBO
@INPI
DENIS NOUJAIM Marie
DoB: 1978-02-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Doizelleries 44840 Les Sorinières France
5978825 822264214 @Company
@Persons
@UBO
@INPI
DENIS NOUJAIM Marie
DoB: 1978-02-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Doizelleries 44840 Les Sorinières France
6046398 822423059 @Company
@Persons
@UBO
@INPI
SCI DES MERISIERS
DoB: 822264214
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 hameau des Grézillières 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15804201 822264214 @Company
@Persons
@UBO
@INPI
AUDRAIN Arnaud,Serge
DoB: 1967-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue du Patis Forget 44120 Vertou France
15804202 822264214 @Company
@Persons
@UBO
@INPI
AUDRAIN Arnaud,Serge
DoB: 1967-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue du Patis Forget 44120 Vertou France
15804203 822264214 @Company
@Persons
@UBO
@INPI
CAPELLE Olivier, Paul
DoB: 1978-09-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 hameau des Grézillières 44230 Saint-Sébastien-sur-Loire France
15804204 822264214 @Company
@Persons
@UBO
@INPI
CAPELLE Olivier, Paul
DoB: 1978-09-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 hameau des Grézillières 44230 Saint-Sébastien-sur-Loire France
15804205 822264214 @Company
@Persons
@UBO
@INPI
DENIS NOUJAIM Marie
DoB: 1978-02-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Doizelleries 44840 Les Sorinières France
15804206 822264214 @Company
@Persons
@UBO
@INPI
DENIS NOUJAIM Marie
DoB: 1978-02-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Doizelleries 44840 Les Sorinières France
15804207 822264214 @Company
@Persons
@UBO
@INPI
CERES François Jean Raymond
DoB: 1990-04-20
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Charmes 44230 Saint-Sébastien-sur-Loire France
15804208 822264214 @Company
@Persons
@UBO
@INPI
CERES François Jean Raymond
DoB: 1990-04-20
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Charmes 44230 Saint-Sébastien-sur-Loire 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.