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 828471037 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11224029 828471037 @Company
@Persons
@UBO
@INPI
JOLY Ronan Georges Michel Paul
DoB: 1965-01-23
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Felix Guyon 44800 Saint-Herblain France yes
@Cadastre
@Geotag
11224030 828471037 @Company
@Persons
@UBO
@INPI
JOLY Ronan Georges Michel Paul
DoB: 1965-01-23
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée Felix Guyon 44800 Saint-Herblain France yes
@Cadastre
@Geotag
11224031 828471037 @Company
@Persons
@UBO
@INPI
NAULEAU Jean-Christophe Marie
DoB: 1964-11-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Benoit 44510 Le Pouliguen France yes
@Cadastre
@Geotag
11224032 828471037 @Company
@Persons
@UBO
@INPI
NAULEAU Jean-Christophe Marie
DoB: 1964-11-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jules Benoit 44510 Le Pouliguen France yes
@Cadastre
@Geotag
11224033 828471037 @Company
@Persons
@UBO
@INPI
GICQUEAU Bruno Jacques
DoB: 1958-03-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue du Midi 44100 Nantes France yes
@Cadastre
@Geotag
11224034 828471037 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-MICHELET Adeline Marie-Laure
DoB: 1979-02-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée de la Lavande 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11224035 828471037 @Company
@Persons
@UBO
@INPI
CRUAUD Elodie
DoB: 1987-11-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont de l'Angle 44160 Besné France yes
@Cadastre
@Geotag
11224036 828471037 @Company
@Persons
@UBO
@INPI
MORDRELLE Laurent Jean François
DoB: 1985-09-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Joncours 44100 Nantes France yes
@Cadastre
@Geotag
14640544 828471037 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-MICHELET Adeline Marie-Laure
DoB: 1979-02-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 allée des Cigales 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
14640545 828471037 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-MICHELET Adeline Marie-Laure
DoB: 1979-02-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 allée des Cigales 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
14640546 828471037 @Company
@Persons
@UBO
@INPI
CRUAUD Elodie
DoB: 1987-11-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont de l'Angle 44160 Besné France yes
@Cadastre
@Geotag
14640547 828471037 @Company
@Persons
@UBO
@INPI
CRUAUD Elodie
DoB: 1987-11-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont de l'Angle 44160 Besné France yes
@Cadastre
@Geotag
14640548 828471037 @Company
@Persons
@UBO
@INPI
MORDRELLE Laurent Jean François
DoB: 1985-09-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Joncours 44100 Nantes France yes
@Cadastre
@Geotag
14640549 828471037 @Company
@Persons
@UBO
@INPI
MORDRELLE Laurent Jean François
DoB: 1985-09-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Joncours 44100 Nantes France yes
@Cadastre
@Geotag
14640550 828471037 @Company
@Persons
@UBO
@INPI
JOLY Ronan Georges Michel Paul
DoB: 1965-01-23
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée Félix Guyon 44800 Saint-Herblain France yes
@Cadastre
@Geotag
14640551 828471037 @Company
@Persons
@UBO
@INPI
NAULEAU Jean-Christophe Marie
DoB: 1964-11-15
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Franchet d'Esperey 44510 Le Pouliguen France yes
@Cadastre
@Geotag
14640552 828471037 @Company
@Persons
@UBO
@INPI
FINANCIERE LA FEE CLOCHETTE
DoB: 828373332
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 St Nazaire France yes
@Cadastre
@Geotag
14640553 828471037 @Company
@Persons
@UBO
@INPI
IMMO ECM
DoB: 879431575
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 le Petit Haut Bodio 44160 Pontchateau 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.