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 44 NANTES RUE DE PESSAC found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6003604 383189818 @Company
@Persons
@UBO
@INPI
LE GAL Christelle Célestine Mélanie
DoB: 1977-04-19
PoB: 33318 PESSAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bazoges 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003605 383189818 @Company
@Persons
@UBO
@INPI
LE GAL Christelle Célestine Mélanie
DoB: 1977-04-19
PoB: 33318 PESSAC (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bazoges 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005679 488479536 @Company
@Persons
@UBO
@INPI
DEGUILLAUME Bruno
DoB: 1960-06-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007036 401072780 @Company
@Persons
@UBO
@INPI
LABOUYRIE David Eric
DoB: 1982-11-19
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Mirante 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011523 794403162 @Company
@Persons
@UBO
@INPI
PROMOTION PICHET
DoB: 415235514
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20-24 rue de Canteranne 33600 Pessac France
6020125 540036894 @Company
@Persons
@UBO
@INPI
LABOUYRIE DAVID
DoB: 1982-11-19
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Mirante 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6020126 540036894 @Company
@Persons
@UBO
@INPI
LABOUYRIE DAVID
DoB: 1982-11-19
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Mirante 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066396 421490418 @Company
@Persons
@UBO
@INPI
MOREAU GERVOT Véronique Marie-Josèphe
DoB: 1979-08-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Pessac 44100 Nantes France
6066397 421490418 @Company
@Persons
@UBO
@INPI
MOREAU GERVOT Véronique Marie-Josèphe
DoB: 1979-08-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Pessac 44100 Nantes France
6084564 531957306 @Company
@Persons
@UBO
@INPI
MARY Claude
DoB: 1978-09-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pessac 44100 Nantes France
6084565 531957306 @Company
@Persons
@UBO
@INPI
MARY Claude
DoB: 1978-09-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Pessac 44100 Nantes France
6089284 509817318 @Company
@Persons
@UBO
@INPI
NORBERT MARY Aroquiamarie
DoB: 1957-09-02
PoB: KARIKAL (INDE) INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pessac 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089285 509817318 @Company
@Persons
@UBO
@INPI
NORBERT MARY Aroquiamarie
DoB: 1957-09-02
PoB: KARIKAL (INDE) INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Pessac 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426657 810033597 @Company
@Persons
@UBO
@INPI
GREGOIRE Enguerran
DoB: 1986-10-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue de Pessac 33000 Bordeaux FRANCE
6541683 488182650 @Company
@Persons
@UBO
@INPI
BERTHOU Hervé, Pierre, Armand
DoB: 1963-09-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE GRADIGNAN 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6541684 488182650 @Company
@Persons
@UBO
@INPI
BERTHOU Hervé, Pierre, Armand
DoB: 1963-09-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE GRADIGNAN 33600 Pessac FRANCE yes
@Cadastre
@Geotag

 

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.