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 BAULE 1969-11-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2438967 449754068 @Company
@Persons
@UBO
@INPI
Robert Philippe
DoB: 1969-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Beau Site 44500 La Baule Escoublac France
5094071 803988724 @Company
@Persons
@UBO
@INPI
BAULE David Richard Yves
DoB: 1969-11-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Président Édouard Herriot 69002 Lyon France
5179768 482327400 @Company
@Persons
@UBO
@INPI
RIGNOL Eric
DoB: 1969-07-04
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE LA FURGUAI 44500 LA BAULE ESCOUBLAC FRANCE
5731479 379537426 @Company
@Persons
@UBO
@INPI
GAUTHIER Alexia
DoB: 1969-05-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Hubert 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
5971733 480726397 @Company
@Persons
@UBO
@INPI
GRUBER Martine Jeanne Angèle
DoB: 1969-08-15
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Elfes 44500 La Baule France
6702041 823458492 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Jean, Alain
DoB: 1969-02-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Pléiades 44500 La Baule Escoublac FRANCE
6702042 823458492 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Jean, Alain
DoB: 1969-02-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Pléiades 44500 La Baule Escoublac FRANCE
8852358 532058252 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Allée Louis le Pourceau de Trémeac 44500 la Baule FRANCE
8880600 448786343 @Company
@Persons
@UBO
@INPI
TUAL Laurent Alain Philippe
DoB: 1969-07-11
PoB: Saint-Nazaire
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Allée Louis le Pourceau de Trémeac 44500 La Baule FRANCE
9923037 425046935 @Company
@Persons
@UBO
@INPI
PITON Clarisse
DoB: 1969-12-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVNEUE DES PETRELS 44500 LA BAULE FRANCE
10046537 490362712 @Company
@Persons
@UBO
@INPI
BRILLOUET Sylvie
DoB: 1969-10-03
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Mer 44500 La baule Escoublac FRANCE
10268213 824797096 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jean Alain
DoB: 1969-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Sorbiers la Baule Escoublac 44500 La Baule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180825 791279128 @Company
@Persons
@UBO
@INPI
BOUTET Gaël Marie François
DoB: 1969-11-08
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Rezac 8 bis route de Bugale 44500 La Baule France
11180826 791279128 @Company
@Persons
@UBO
@INPI
BOUTET Gaël Marie François
DoB: 1969-11-08
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Rezac 8 bis route de Bugale 44500 La Baule France
11182683 453560831 @Company
@Persons
@UBO
@INPI
CALAVETTA STEIN Christine
DoB: 1969-07-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Nébuleuses 44500 La Baule Escoublac France
11182684 453560831 @Company
@Persons
@UBO
@INPI
CALAVETTA STEIN Christine
DoB: 1969-07-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 avenue des Nébuleuses 44500 La Baule Escoublac France
11187030 494590318 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal
DoB: 1969-04-11
PoB: SAINT-MARD (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45-47 avenue du Général de Gaulle 44500 La Baule Escoublac France
11187031 494590318 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal
DoB: 1969-04-11
PoB: SAINT-MARD (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45-47 avenue du Général de Gaulle 44500 La Baule Escoublac France
11187325 494411150 @Company
@Persons
@UBO
@INPI
GUILLOUZO Céline
DoB: 1969-12-20
PoB: LE BOURG D OISANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard du Docteur René Dubois 44500 La Baule Escoublac France
11191832 824242317 @Company
@Persons
@UBO
@INPI
GASMI Meriem
DoB: 1969-11-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue des Salines 44500 La Baule Escoublac France
11191833 824242317 @Company
@Persons
@UBO
@INPI
GASMI Meriem
DoB: 1969-11-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 avenue des Salines 44500 La Baule Escoublac France
11204728 500507058 @Company
@Persons
@UBO
@INPI
TISSU MONNERIE Laurence Catherine Jeanne
DoB: 1969-08-17
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Loiseau 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11206774 752644500 @Company
@Persons
@UBO
@INPI
PIRIOU PIRIOU-LARUE Catherine
DoB: 1969-08-22
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 esplanade François Barrière 44500 La Baule France yes
@Cadastre
@Geotag
11214944 813759958 @Company
@Persons
@UBO
@INPI
BASTIEN Christophe Hubert Claude
DoB: 1969-02-27
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Saudraie 44500 La Baule Escoublac France
11214945 813759958 @Company
@Persons
@UBO
@INPI
BASTIEN Christophe Hubert Claude
DoB: 1969-02-27
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 route de la Saudraie 44500 La Baule Escoublac France
11216000 504512237 @Company
@Persons
@UBO
@INPI
BOUTET Gaël
DoB: 1969-11-08
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis route de Bugale 44500 La Baule Escoublac France
11216414 822929055 @Company
@Persons
@UBO
@INPI
GRUBER Martine
DoB: 1969-08-15
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Elfes 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11216415 822929055 @Company
@Persons
@UBO
@INPI
GRUBER Martine
DoB: 1969-08-15
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Elfes 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11219289 434190021 @Company
@Persons
@UBO
@INPI
FLOCHLAY Xavier Pierre Albert
DoB: 1969-08-11
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Georges Clemenceau 44500 La Baule Escoublac France
11223915 428172480 @Company
@Persons
@UBO
@INPI
FLOREA Catalin Constantin
DoB: 1969-11-20
PoB: Constanta ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Bouleaux 44500 la Baule France
11223916 428172480 @Company
@Persons
@UBO
@INPI
FLOREA Catalin Constantin
DoB: 1969-11-20
PoB: Constanta ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Bouleaux 44500 la Baule France
13533382 6980239 @Company
@Persons
@UBO
@INPI
LE BOUIL Nicolas Henri Jacques
DoB: 1969-11-04
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route de la Ville aux Fèves 44500 La Baule-Escoublac 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.