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 VERTOU BEL AIR found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5976634 481415743 @Company
@Persons
@UBO
@INPI
MELLERIN Jean-Luc René
DoB: 1961-07-22
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Parc de Bel Air 44120 Vertou France yes
@Cadastre
@Geotag
5976635 481415743 @Company
@Persons
@UBO
@INPI
MELLERIN Jean-Luc René
DoB: 1961-07-22
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Parc de Bel Air 44120 Vertou France yes
@Cadastre
@Geotag
5976636 481415743 @Company
@Persons
@UBO
@INPI
LECLAIR MELLERIN Eliane Suzanne Marie Marie
DoB: 1960-10-23
PoB: LA HAYE FOUASSIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Parc de Bel Air Beautour 44120 Vertou France yes
@Cadastre
@Geotag
5978345 529038838 @Company
@Persons
@UBO
@INPI
CAMPILLO VERNAY Laurence Marie-Luce
DoB: 1972-11-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Parc de Bel Air la Chapelle 44120 Vertou France
5978346 529038838 @Company
@Persons
@UBO
@INPI
CAMPILLO VERNAY Laurence Marie-Luce
DoB: 1972-11-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Parc de Bel Air la Chapelle 44120 Vertou France
5978347 529038838 @Company
@Persons
@UBO
@INPI
VERNAY Sébastien Jean Michel
DoB: 1974-04-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Parc de Bel Air la Chapelle 44120 Vertou France
5980100 808208045 @Company
@Persons
@UBO
@INPI
COUPE Philippe Claude
DoB: 1964-01-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Écuries avenue du Parc de Bel Air 44120 Vertou France
5985980 478136799 @Company
@Persons
@UBO
@INPI
BARRAUD Joseph Marcel
DoB: 1949-09-30
PoB: 49269 Saint-Christophe-du-Bois (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue du Parc de Bel Air 44120 Vertou France yes
@Cadastre
@Geotag
5991495 809106206 @Company
@Persons
@UBO
@INPI
DARGIER de SAINT VAULRY Yann Paul
DoB: 1967-12-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Parc de Bel-Air 44120 Vertou France
5996242 447726894 @Company
@Persons
@UBO
@INPI
IANOTTO Gilbert
DoB: 1952-09-14
PoB: ST LYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Parc de Bel Air 44120 Vertou France
5996243 447726894 @Company
@Persons
@UBO
@INPI
LARRIEU IANOTTO Patricia
DoB: 1953-05-22
PoB: 32013 AUCH (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Parc de Bel Air 44120 Vertou France
5996253 449599034 @Company
@Persons
@UBO
@INPI
LEHERISSE LE BRIS Françoise Suzanne Marguerite
DoB: 1960-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Parc de Bel Air 44120 Vertou France
5998934 434139242 @Company
@Persons
@UBO
@INPI
IANOTTO Gilbert Jean
DoB: 1952-09-14
PoB: 31499 Saint-Lys (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue du Parc de Bel Air 44120 Vertou France yes
@Cadastre
@Geotag
5998935 434139242 @Company
@Persons
@UBO
@INPI
LARRIEU IANOTTO Patricia Louise
DoB: 1953-05-22
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 avenue du Parc de Bel Air 44120 Vertou France yes
@Cadastre
@Geotag
6003344 871900015 @Company
@Persons
@UBO
@INPI
EURL TRANSPORTS M.J.L.
DoB: 412732190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue du Parc de Bel Air 44120 Vertou France
6010994 798709366 @Company
@Persons
@UBO
@INPI
GERMAIN GERMAIN Sophie Véronique
DoB: 1969-07-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Bel Air du Rousselet 44120 Vertou France
6024429 538573544 @Company
@Persons
@UBO
@INPI
JARICOT JUSTIN
DoB: 1989-10-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le château Avenue du Parc de Bel Air 44120 Vertou France
6027021 533070066 @Company
@Persons
@UBO
@INPI
COUPE Philippe Claude
DoB: 1964-01-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Parc de Bel Air les Ecuries de Bel Air 44120 Vertou France
6042309 819673088 @Company
@Persons
@UBO
@INPI
DUGAST CHENARD Chrystelle Annette Bernadette
DoB: 1973-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bel Air du Rousselet 44120 Vertou France
6042310 819673088 @Company
@Persons
@UBO
@INPI
DUGAST CHENARD Chrystelle Annette Bernadette
DoB: 1973-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de Bel Air du Rousselet 44120 Vertou France
6043366 533888871 @Company
@Persons
@UBO
@INPI
GERMAIN TESSIER Sophie Véronique
DoB: 1969-07-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air du Rousselet 44120 Vertou France
6043367 533888871 @Company
@Persons
@UBO
@INPI
GERMAIN TESSIER Sophie Véronique
DoB: 1969-07-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bel Air du Rousselet 44120 Vertou France
6053262 532621349 @Company
@Persons
@UBO
@INPI
PAROIS Pascal Franck
DoB: 1969-02-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Bel Air 44120 Vertou France yes
@Cadastre
@Geotag
6053263 532621349 @Company
@Persons
@UBO
@INPI
PAROIS Pascal Franck
DoB: 1969-02-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue de Bel Air 44120 Vertou France yes
@Cadastre
@Geotag
6092898 412732190 @Company
@Persons
@UBO
@INPI
MELLERIN Jean-Luc René
DoB: 1961-07-22
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Parc de Bel Air 44120 Vertou France
6099542 383518990 @Company
@Persons
@UBO
@INPI
LEHERISSE LE BRIS Françoise Suzanne Marguerite
DoB: 1960-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Parc de Bel Air 44120 Vertou France
9929768 808420210 @Company
@Persons
@UBO
@INPI
SC DE BEL AIR
DoB: 529038838
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Parc de Bel Air la Chapelle 44120 Vertou 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.