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 ROCH 1961-05-29 found 313 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5483665 829299734 @Company
@Persons
@UBO
@INPI
LOIR VITTECOQ Sophie Monique Marie-Thérèse
DoB: 1961-09-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Robretière 85170 Le Poire Sur Vie France yes
@Cadastre
@Geotag
5503653 802777631 @Company
@Persons
@UBO
@INPI
ROBET Tristan
DoB: 1961-12-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Batardaie 85480 Fougeré France
5516127 752561878 @Company
@Persons
@UBO
@INPI
SERGIES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 avenue Jacques Coeur 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518718 791581804 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES PROFESSIONNELS ARTISANS BOIS
DoB: 453201469
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Roz An Guen 29520 Saint-Thois France
5529556 817971443 @Company
@Persons
@UBO
@INPI
JACQ JACQ Bernard, Pierre
DoB: 1961-11-05
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Lucière 85610 Cugand France
7083737 444433718 @Company
@Persons
@UBO
@INPI
SA CHARRIER
DoB: 409035235
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 AV. D'ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7088441 448340729 @Company
@Persons
@UBO
@INPI
QUEREJETA Serge Claude
DoB: 1961-07-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU COURS 17170 COURCON D'AUNIS FRANCE
8902177 333352888 @Company
@Persons
@UBO
@INPI
FD CUMA DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Général Borgnis Desbordes 56000 Vannes FRANCE
13699780 337988182 @Company
@Persons
@UBO
@INPI
PELLETANT Jean-Luc
DoB: 1961-05-08
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU ROCH MEZ - KERPAPE 56260 LARMOR PLAGE FRANCE
14607744 332292341 @Company
@Persons
@UBO
@INPI
Brutus Laurent
DoB: 1961-04-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grand Lavre 85300 Sallertaine France
14607745 332292341 @Company
@Persons
@UBO
@INPI
Brutus Laurent
DoB: 1961-04-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Grand Lavre 85300 Sallertaine France
14607983 844817478 @Company
@Persons
@UBO
@INPI
GOUBIN François
DoB: 1961-10-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Batterie 85460 L'Aiguillon-sur-Mer France
16009298 848174397 @Company
@Persons
@UBO
@INPI
SCHLEIFER Denis, Jean, Raymond
DoB: 1961-10-05
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Parc 17137 Esnandes 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.