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 872800289 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5973990 872800289 @Company
@Persons
@UBO
@INPI
MERABET Philippe André
DoB: 1954-12-29
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 ter allée des Acacias Ldt Saint Brévin l'Océan 44250 Saint-Brevin-les-Pins France
5973991 872800289 @Company
@Persons
@UBO
@INPI
MERABET Philippe André
DoB: 1954-12-29
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 ter allée des Acacias Ldt Saint Brévin l'Océan 44250 Saint-Brevin-les-Pins France
5973992 872800289 @Company
@Persons
@UBO
@INPI
HERY Florent Jean
DoB: 1946-02-19
PoB: LA PLAINE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de la Guichardière 44770 La Plaine-sur-Mer France
5973993 872800289 @Company
@Persons
@UBO
@INPI
HEIL Serge Joël
DoB: 1942-12-29
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Mermoz-Ste Marie sur Mer 44210 Pornic France
5973994 872800289 @Company
@Persons
@UBO
@INPI
ANDRE René Jacques Julien
DoB: 1957-11-16
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Peupliers 44210 Pornic France
5973995 872800289 @Company
@Persons
@UBO
@INPI
FERRE Gilles Marie Raymond
DoB: 1937-10-02
PoB: BOURGNEUF EN RETZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Pornic 44760 La Bernerie-en-Retz France
5973996 872800289 @Company
@Persons
@UBO
@INPI
MELLERIN Loïc Raymond Jean Marie René
DoB: 1956-11-30
PoB: BRAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Raffin 44250 Saint-Brevin-les-Pins France
5973997 872800289 @Company
@Persons
@UBO
@INPI
BURET Christophe Sylvain Michel Denis
DoB: 1971-05-16
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse des Stérnes 44730 Saint-Michel-Chef-Chef France
5973998 872800289 @Company
@Persons
@UBO
@INPI
PINEAU Franck-Yves Jean Paul
DoB: 1960-03-17
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Blinière 44760 La Bernerie-en-Retz France
5973999 872800289 @Company
@Persons
@UBO
@INPI
CHARPENTIER André Louis
DoB: 1956-02-04
PoB: ST MICHEL CHEF CHEF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Foch Tharon Plage 44730 Saint-Michel-Chef-Chef France
5974000 872800289 @Company
@Persons
@UBO
@INPI
AVENARD Jacques Marcel
DoB: 1965-04-25
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bionnerie 44560 Corsept France
5974001 872800289 @Company
@Persons
@UBO
@INPI
BURGAUDEAU Roger Gabriel Gilbert
DoB: 1959-07-23
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Alexis Maneyrol 44560 Paimboeuf France
5974002 872800289 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe Claude Jean-Marie
DoB: 1965-03-14
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Champ Villageois 44770 La Plaine-sur-Mer France
5974003 872800289 @Company
@Persons
@UBO
@INPI
ALC CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 rue Amiral Courbet 56100 Lorient France
5974004 872800289 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe
DoB: 1957-03-30
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Abbé Laudrin 56100 Lorient 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.