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 DE NANTES 1956-01-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2221777 752370486 @Company
@Persons
@UBO
@INPI
de Butler Nicolas
DoB: 1956-01-26
PoB: Taza MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Chanteclerc 44300 Nantes France
5975725 315857607 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1956-01-30
PoB: LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de la Cornouaille 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005984 821147667 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIE DE LOIRE-ATLANTIQUE (SYDELA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bâtiment F rue Roland Garros - Parc du Bois Cesbron CS 60125 44701 Orvault CEDEX France
6014244 491693495 @Company
@Persons
@UBO
@INPI
BREGEAU Dominique Louis
DoB: 1956-12-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Prime 44100 Nantes France yes
@Cadastre
@Geotag
6014245 491693495 @Company
@Persons
@UBO
@INPI
BREGEAU Dominique Louis
DoB: 1956-12-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Prime 44100 Nantes France yes
@Cadastre
@Geotag
6019607 950019281 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1956-01-30
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 bis place de la République 44470 Thouare Sur Loire France
6021222 354060410 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1956-01-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 place de la République 44470 Thouare Sur Loire France
6039996 818068843 @Company
@Persons
@UBO
@INPI
SOULARD GERMOND Marie-Reine Noëlle
DoB: 1956-07-17
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois de la Boulay 49340 Nuaille France
6051259 538793738 @Company
@Persons
@UBO
@INPI
MARQUIS Christian Marie Robert
DoB: 1956-01-30
PoB: 49253 Le Puy-Notre-Dame (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Croix des verriers 44190 Getigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6069453 409118254 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1956-01-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 bis place de la République 44470 Thouare Sur Loire France
6087925 809289564 @Company
@Persons
@UBO
@INPI
CHAIGNE Jean-Charles Alain Marie
DoB: 1956-06-07
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 rue de la Contrie 44100 Nantes France
9360070 389064007 @Company
@Persons
@UBO
@INPI
BOUCHE VIROT Sylvie
DoB: 1956-01-02
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Sacré Coeur 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061472 799429006 @Company
@Persons
@UBO
@INPI
HOCHART Emmanuel, Jean, Bernard
DoB: 1956-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Droits de l'Homme 44100 Nantes FRANCE yes
@Cadastre
@Geotag
10061473 799429006 @Company
@Persons
@UBO
@INPI
HOCHART Emmanuel, Jean, Bernard
DoB: 1956-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Droits de l'Homme 44100 Nantes FRANCE yes
@Cadastre
@Geotag
10604259 752692327 @Company
@Persons
@UBO
@INPI
DE NANTES Tanguy Marie Luc Hervé Guillaume
DoB: 1956-01-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Champaix 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127788 322564899 @Company
@Persons
@UBO
@INPI
SAMSON PLISSONNIER Nathalie Monique Marie
DoB: 1956-05-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Héronnière 44000 Nantes FRANCE
11196952 6380158 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 quai Ceineray BP 94109 44041 Nantes CEDEX 1 France
11943545 501561724 @Company
@Persons
@UBO
@INPI
DE NANTES Tanguy
DoB: 1956-01-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse des Champais 74290 Veyrier-du-Lac France
13795484 817971286 @Company
@Persons
@UBO
@INPI
DES BEAUVAIS Marc-Alain
DoB: 1956-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de la Gaudiniere 44300 Nantes France
16201710 799429006 @Company
@Persons
@UBO
@INPI
HOCHART Emmanuel, Jean, Bernard
DoB: 1956-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Droits de l'Homme 44100 Nantes FRANCE
16201711 799429006 @Company
@Persons
@UBO
@INPI
HOCHART Emmanuel, Jean, Bernard
DoB: 1956-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Droits de l'Homme 44100 Nantes 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.