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 Naillat 1946-09-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718844 393683610 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier Saint Sulpice le Gueretois 23000 St Sulpice le Gueretois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1762857 400939450 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier Saint Sulpice le Gueretois 23000 St Sulpice le Gueretois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1777480 333954600 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier 23 St Sulpice Le Gueretois 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1780762 438932550 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
1874119 508883501 @Company
@Persons
@UBO
@INPI
NAILLAT André
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874120 508883501 @Company
@Persons
@UBO
@INPI
NAILLAT André
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1945138 480035492 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1954542 430413112 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France
1971287 449609213 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE - HENRI- LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
1977079 483641973 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Durenton 75015 Paris France
1977080 483641973 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Durenton 75015 Paris France
2148214 433240355 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2161417 327035945 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier - Saint Sulpice le Gueretois 23000 St Sulpice le Gueretois France yes
@Cadastre
@Geotag
2196094 498226745 @Company
@Persons
@UBO
@INPI
NAILLAT André, Henri, Léonard
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2196095 498226745 @Company
@Persons
@UBO
@INPI
NAILLAT André, Henri, Léonard
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2196937 447882135 @Company
@Persons
@UBO
@INPI
Naillat André
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Colombier 23000 Saint-Sulpice-le-Guérétois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2313972 480522507 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2315271 752216747 @Company
@Persons
@UBO
@INPI
Naillat André Henri Léonard
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2315272 752216747 @Company
@Persons
@UBO
@INPI
Naillat André Henri Léonard
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2368212 403534597 @Company
@Persons
@UBO
@INPI
NAILLAT Andre
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2368213 403534597 @Company
@Persons
@UBO
@INPI
NAILLAT Andre
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2381466 441187978 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France
2403699 509208328 @Company
@Persons
@UBO
@INPI
NAILLAT André
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2403700 509208328 @Company
@Persons
@UBO
@INPI
NAILLAT André
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
2447569 450720008 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France
2460864 484316799 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France
2460865 484316799 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France
2516435 449040849 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772837 353864143 @Company
@Persons
@UBO
@INPI
NAILLAT Andre
DoB: 1946-09-20
PoB: SAINT SULPICE LE GUERETOIS (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLOMBIER 23000 SAINT SULPICE LE GUERETOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621438 402470793 @Company
@Persons
@UBO
@INPI
NAILLAT Andre Henri Leonard
DoB: 1946-09-20
PoB: SAINT SULPICE LE GUERETOIS (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLOMBIER SAINT SULPICE LE GUERETOIS 23000 GUERET FRANCE yes
@Cadastre
@Geotag
4623489 487788002 @Company
@Persons
@UBO
@INPI
NAILLAT Andre
DoB: 1946-09-20
PoB: ST SULPICE LE GUERETOIS (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DURANTON 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
4629311 319804829 @Company
@Persons
@UBO
@INPI
NAILLAT André Henri Léonard
DoB: 1946-09-20
PoB: 23245 ST SULPICE LE GUERETOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
4722201 562085662 @Company
@Persons
@UBO
@INPI
NAILLAT André
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Rue Duranton 75015 Paris FRANCE yes
@Cadastre
@Geotag
4722202 562085662 @Company
@Persons
@UBO
@INPI
NAILLAT André
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Duranton 75015 Paris FRANCE yes
@Cadastre
@Geotag
4722203 562085662 @Company
@Persons
@UBO
@INPI
NAILLAT André
DoB: 1946-09-20
PoB: 23245 Saint-Sulpice-le-Guérétois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Duranton 75015 Paris FRANCE yes
@Cadastre
@Geotag
7056795 333201234 @Company
@Persons
@UBO
@INPI
NAILLAT Andre, Henri, Leonard
DoB: 1946-09-20
PoB: 23245 23 SAINT-SULPICE-LE-GUERETOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Colombier" Saint-Sulpice-le-Guérétois 23000 SAINT SULPICE LE GUERETOIS FRANCE
15857780 393683610 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 20/09/1946
PoB: Saint-Sulpice-le-Guérétois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
15857782 400939450 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE
DoB: 20/09/1946
PoB: Saint-Sulpice-le-Guérétois FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris France yes
@Cadastre
@Geotag
15857919 430413112 @Company
@Persons
@UBO
@INPI
NAILLAT ANDRE HENRI LEONARD
DoB: 20/09/1946
PoB: Saint-Sulpice-le-Guérétois FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue Duranton 75015 Paris 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.