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 839161700 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15804168 821009750 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 impasse Claude Nougaro CS 10333 44803 Saint Herblain CEDEX France
15804616 839940947 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Claude Nougaro CS 10333 44803 Saint Herblain CEDEX France
15910733 800292575 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Vannes immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France yes
@Cadastre
@Geotag
15910962 830585402 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Vannes immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
15911069 838469351 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Cairn Cs 10333-103 route de Vannes 44803 St Herblain CEDEX France yes
@Cadastre
@Geotag
16112844 817998552 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Vannes immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
16112897 823367164 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Vannes immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France yes
@Cadastre
@Geotag
16112931 828185223 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Vannes immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
16113013 833482318 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Vannes immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
16113055 839161700 @Company
@Persons
@UBO
@INPI
JOUBERT CHOIN-JOUBERT Yoann
DoB: 1975-01-20
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Claude Nougaro CS 10333 44803 Saint Herblain CEDEX France
16113056 839161700 @Company
@Persons
@UBO
@INPI
MERTZ Yann
DoB: 1972-10-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Claude Nougaro CS 10333 44803 Saint Herblain CEDEX France
16113057 839161700 @Company
@Persons
@UBO
@INPI
BIRD AM
DoB: 482758646
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
103 route de Vannes - Immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
16113058 839161700 @Company
@Persons
@UBO
@INPI
REALITES
DoB: 451251623
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
103 route de Vannes Immeuble le Cairn CS 10333 44803 Saint Herblain CEDEX France
16113132 847878170 @Company
@Persons
@UBO
@INPI
FIR 2
DoB: 839161700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Vannes immeuble le Cairn CS 10333 44803 Saint Herblain 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.