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 871801239 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6049384 871801239 @Company
@Persons
@UBO
@INPI		 FEDERATION DES BOULANGERS & BOULANGERS-PATISSIERS DE LOIRE-ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 10 rue de la Jalousie 44980 Sainte Luce Sur Loire France
6049385 871801239 @Company
@Persons
@UBO
@INPI		 CHAMBRE SYNDICALE DES PETITES ENTREPRISES DU BATIMENT CAPEB 49
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 rue du Landreau Beaucouzé 49000 Angers France
6049386 871801239 @Company
@Persons
@UBO
@INPI		 UNION DES SYNDICATS ARTISANAUX DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 14 boulevard des Iles BP 87 56003 Vannes CEDEX France
6049387 871801239 @Company
@Persons
@UBO
@INPI		 BANQUE POPULAIRE ATLANTIQUE
DoB: 857500227
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 1 rue Françoise Sagan 44800 Saint-Herblain France
6049388 871801239 @Company
@Persons
@UBO
@INPI		 CHAMBRE DE METIERS DE LOIRE-ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 5 allée des Liards 44980 Sainte-Luce-sur-Loire France
6049389 871801239 @Company
@Persons
@UBO
@INPI		 SYNDICAT DES ARTISANS ET PETITES ENTREPRISES DE COUVERTURE-PLOMBERIE-CHAUFFAGE DE LOIRE-ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 25 route de la Liberation 44230 Saint Sebastien Sur Loire France
6049390 871801239 @Company
@Persons
@UBO
@INPI		 FEDERATION DE LA BOULANGERIE ET DE LA BOULANGERIE PATISSERIE VENDEENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 67 rue du Clair Bocage 85000 Mouilleron-le-Captif France
6049391 871801239 @Company
@Persons
@UBO
@INPI		 CHAMBRE DE METIERS DE VENDEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 35 rue Sarah Bernhardt 85000 La Roche-sur-Yon France
6049392 871801239 @Company
@Persons
@UBO
@INPI		 CHAMBRE DES METIERS DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 boulevard des Iles BP 311 56000 Vannes France
6049393 871801239 @Company
@Persons
@UBO
@INPI		 FNC 44
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue Vasco De Gama 44800 Saint Herblain France
6049394 871801239 @Company
@Persons
@UBO
@INPI		 CAPEB 29
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 37 rue Jacques Anquetil 29000 Quimper France
6049395 871801239 @Company
@Persons
@UBO
@INPI		 DELOITTE TOUCHE TOHMATSU-OUEST
DoB: 431256692
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 impasse Augustin Fresnel 44800 Saint-Herblain France
6049396 871801239 @Company
@Persons
@UBO
@INPI		 KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 Albert Einstein BP 41125 44311 Nantes CEDEX 3 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.