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 828742668 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5973691 828742668 @Company
@Persons
@UBO
@INPI
VILLENEUVE MORAINE Marie
DoB: 1979-08-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Le moulin Bricaud 44150 Saint-Géréon France
5973692 828742668 @Company
@Persons
@UBO
@INPI
VILLENEUVE MORAINE Marie
DoB: 1979-08-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Le moulin Bricaud 44150 Saint-Géréon France
5973693 828742668 @Company
@Persons
@UBO
@INPI
ROUSSEAU Clothilde
DoB: 1982-11-12
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Friedland 44000 Nantes France
5973694 828742668 @Company
@Persons
@UBO
@INPI
ROUSSEAU Clothilde
DoB: 1982-11-12
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Friedland 44000 Nantes France
5973695 828742668 @Company
@Persons
@UBO
@INPI
LEFER Sophie
DoB: 1988-06-18
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du maréchal Joffre 44000 Nantes France
5973696 828742668 @Company
@Persons
@UBO
@INPI
LEFER Sophie
DoB: 1988-06-18
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du maréchal Joffre 44000 Nantes France
5973697 828742668 @Company
@Persons
@UBO
@INPI
DOUSSIN Luc
DoB: 1984-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Hector Berlioz 44150 Saint-Géréon France
5973698 828742668 @Company
@Persons
@UBO
@INPI
DOUSSIN Luc
DoB: 1984-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Hector Berlioz 44150 Saint-Géréon France
5973699 828742668 @Company
@Persons
@UBO
@INPI
GIURIA Clara
DoB: 1984-06-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Herminette 44300 Nantes France
5973700 828742668 @Company
@Persons
@UBO
@INPI
GIURIA Clara
DoB: 1984-06-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Herminette 44300 Nantes France
5973701 828742668 @Company
@Persons
@UBO
@INPI
DOLLET BELOEIL Mireille
DoB: 1972-10-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Sainte Anne la Rousselière 44522 Mésanger France
5973702 828742668 @Company
@Persons
@UBO
@INPI
DOLLET BELOEIL Mireille
DoB: 1972-10-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Sainte Anne la Rousselière 44522 Mésanger France
5973703 828742668 @Company
@Persons
@UBO
@INPI
DAUDIN DAUDIN-GRELIER Marina
DoB: 1969-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue Rabelais Liré 49530 OREE D ANJOU France
5973704 828742668 @Company
@Persons
@UBO
@INPI
DAUDIN DAUDIN-GRELIER Marina
DoB: 1969-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue Rabelais Liré 49530 OREE D ANJOU France
5973705 828742668 @Company
@Persons
@UBO
@INPI
LE MEUR Karine
DoB: 1977-08-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Maurice Ravel 44150 Saint-Géréon France
5973706 828742668 @Company
@Persons
@UBO
@INPI
LE MEUR Karine
DoB: 1977-08-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Maurice Ravel 44150 Saint-Géréon France
5973707 828742668 @Company
@Persons
@UBO
@INPI
LHERIAU Sandra
DoB: 1984-11-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bignons Saint-Herblon 44150 VAIR SUR LOIRE France
5973708 828742668 @Company
@Persons
@UBO
@INPI
LHERIAU Sandra
DoB: 1984-11-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bignons Saint-Herblon 44150 VAIR SUR LOIRE France
5973709 828742668 @Company
@Persons
@UBO
@INPI
MOREAU Elise
DoB: 1989-07-04
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 quai de Versailles 44000 Nantes France
5973710 828742668 @Company
@Persons
@UBO
@INPI
MOREAU Elise
DoB: 1989-07-04
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 quai de Versailles 44000 Nantes France
5973711 828742668 @Company
@Persons
@UBO
@INPI
LACAZE Caroline
DoB: 1964-06-08
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Menantaie 49440 La Cornuaille France
5973712 828742668 @Company
@Persons
@UBO
@INPI
LACAZE Caroline
DoB: 1964-06-08
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Menantaie 49440 La Cornuaille France
5973713 828742668 @Company
@Persons
@UBO
@INPI
MASSON SIBOUT Mathilde
DoB: 1978-11-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 impasse Rémy Belleau 44150 Saint-Géréon France
5973714 828742668 @Company
@Persons
@UBO
@INPI
MASSON SIBOUT Mathilde
DoB: 1978-11-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 impasse Rémy Belleau 44150 Saint-Géréon France
5973715 828742668 @Company
@Persons
@UBO
@INPI
PARNET Hélène
DoB: 1979-02-23
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 les Pierres Meslières 44150 Saint-Géréon France
5973716 828742668 @Company
@Persons
@UBO
@INPI
PARNET Hélène
DoB: 1979-02-23
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 les Pierres Meslières 44150 Saint-Géréon France
5973717 828742668 @Company
@Persons
@UBO
@INPI
CAIZERGUES Isabel
DoB: 1975-07-03
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 impasse Alain Colas 44150 Saint-Géréon France
5973718 828742668 @Company
@Persons
@UBO
@INPI
CAIZERGUES Isabel
DoB: 1975-07-03
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 impasse Alain Colas 44150 Saint-Géréon France
5973719 828742668 @Company
@Persons
@UBO
@INPI
ROBIOLLE JAUREGUI Christine
DoB: 1971-11-25
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Parisière Drain 49530 OREE D ANJOU France
5973720 828742668 @Company
@Persons
@UBO
@INPI
ROBIOLLE JAUREGUI Christine
DoB: 1971-11-25
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Parisière Drain 49530 OREE D ANJOU France
5973721 828742668 @Company
@Persons
@UBO
@INPI
OLIVE GOUPIL Julie
DoB: 1982-09-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 la Piffertière Saint-Herblon 44150 VAIR SUR LOIRE France
5973722 828742668 @Company
@Persons
@UBO
@INPI
OLIVE GOUPIL Julie
DoB: 1982-09-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 la Piffertière Saint-Herblon 44150 VAIR SUR LOIRE France
5973723 828742668 @Company
@Persons
@UBO
@INPI
ASSOCIATION CENTRE DE SANTE REGION ANCENIS
DoB: 310472121
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 boulevard du Docteur Moutel 44150 Ancenis 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.