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 870801545 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5974149 870801545 @Company
@Persons
@UBO
@INPI
HALLIOT Guy Fernand André
DoB: 1933-02-24
PoB: NANTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 chemin de Bellevue 91430 Vauhallan France yes
@Cadastre
@Geotag
5974150 870801545 @Company
@Persons
@UBO
@INPI
HALLIOT Guy Fernand André
DoB: 1933-02-24
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin de Bellevue 91430 Vauhallan France yes
@Cadastre
@Geotag
5974151 870801545 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Pierre
DoB: 1944-11-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 impasse le Paradisier 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag
5974152 870801545 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Pierre
DoB: 1944-11-03
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse le Paradisier 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag
5974153 870801545 @Company
@Persons
@UBO
@INPI
RICHARD Luc Michel Paul
DoB: 1959-02-09
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue du Plessis de la Musse 44100 Nantes France yes
@Cadastre
@Geotag
5974154 870801545 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice René Armand
DoB: 1929-07-21
PoB: 85070 COEX (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Richard Wagner 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5974155 870801545 @Company
@Persons
@UBO
@INPI
BELVEZE Alain Michel
DoB: 1947-07-03
PoB: VILLENAVE D ORNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 boulevard de Launay 44100 Nantes France yes
@Cadastre
@Geotag
5974156 870801545 @Company
@Persons
@UBO
@INPI
HUET Jean-Luc Pierre Jacques
DoB: 1957-09-06
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Séquoia 44700 Orvault France yes
@Cadastre
@Geotag
5974157 870801545 @Company
@Persons
@UBO
@INPI
TRAMAUX Daniel
DoB: 1946-02-14
PoB: 44133 Port-Saint-Père (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 bis rue Notre Dame 44210 Pornic France yes
@Cadastre
@Geotag
5974158 870801545 @Company
@Persons
@UBO
@INPI
COUEDOR Jean
DoB: 1942-06-21
PoB: 56075 Guer (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Résidence du Puits 44210 Pornic France yes
@Cadastre
@Geotag
5974159 870801545 @Company
@Persons
@UBO
@INPI
CABINET LAUDIGNON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 avenue du Président Wilson 75016 Paris France yes
@Cadastre
@Geotag
5974160 870801545 @Company
@Persons
@UBO
@INPI
HERON Jacques
DoB: 1951-10-01
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amédée Ménard 44300 Nantes France yes
@Cadastre
@Geotag
11200379 870801545 @Company
@Persons
@UBO
@INPI
HUET Jean-Luc Pierre Jacques
DoB: 1957-09-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 allée du Séquoia 44700 Orvault France yes
@Cadastre
@Geotag
11200380 870801545 @Company
@Persons
@UBO
@INPI
HUET Jean-Luc Pierre Jacques
DoB: 1957-09-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée du Séquoia 44700 Orvault France yes
@Cadastre
@Geotag
11200381 870801545 @Company
@Persons
@UBO
@INPI
COUEDOR Jean
DoB: 1942-06-21
PoB: 56075 Guer (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Résidence du Puits 44210 Pornic France yes
@Cadastre
@Geotag
11200382 870801545 @Company
@Persons
@UBO
@INPI
COTTRON Dominique Bernard
DoB: 1957-02-18
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Baptiste Corot 44100 Nantes France yes
@Cadastre
@Geotag
11200383 870801545 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry Marcel Roland
DoB: 1962-05-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 boulevard de l'Océan, Sainte-Marie-sur-Mer 44210 Pornic France yes
@Cadastre
@Geotag
11200384 870801545 @Company
@Persons
@UBO
@INPI
GHEERBRANT Jacques
DoB: 1946-08-27
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Tamaris, Sainte-Marie-sur-Mer 44210 Pornic France yes
@Cadastre
@Geotag
11200385 870801545 @Company
@Persons
@UBO
@INPI
MARTINEAU Gérard André
DoB: 1944-08-20
PoB: 72221 Nogent-sur-Loir (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Haute Barde 37360 Beaumont-la-Ronce France yes
@Cadastre
@Geotag
11200386 870801545 @Company
@Persons
@UBO
@INPI
VALERO Hubert
DoB: 1958-03-25
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée de la Mer d'Iroise 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11200387 870801545 @Company
@Persons
@UBO
@INPI
LOIRE PRESQU'ILE AUDIT
DoB: 393889597
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de l Etoile du Matin Aprolis 44600 Saint-Nazaire 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.