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 312097934 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9716372 312097934 @Company
@Persons
@UBO
@INPI
HASPESLAGH Jan, Jozef
DoB: 1961-05-22
PoB: Roeselare BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Tinnenpoststraat 2 08850 Ardooie 0 BELGIQUE yes
@Cadastre
@Geotag
9716373 312097934 @Company
@Persons
@UBO
@INPI
HASPESLAGH Jan, Jozef
DoB: 1961-05-22
PoB: Roeselare BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Tinnenpoststraat 2 08850 Ardooie 0 BELGIQUE yes
@Cadastre
@Geotag
9716374 312097934 @Company
@Persons
@UBO
@INPI
HASPESLAGH Bernard
DoB: 1959-08-15
PoB: Roeselare BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Torthoutse Steenweg 620 8200 Brugge 0 BELGIQUE yes
@Cadastre
@Geotag
9716375 312097934 @Company
@Persons
@UBO
@INPI
ARDO HOLDING NV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Wezestraat 61 08850 Ardooie 0 BELGIQUE yes
@Cadastre
@Geotag
9716376 312097934 @Company
@Persons
@UBO
@INPI
BDO NANTES
DoB: 871800546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44124 Vertou FRANCE yes
@Cadastre
@Geotag
9716377 312097934 @Company
@Persons
@UBO
@INPI
MGA AUDIT
DoB: 450541974
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Quai de Tréguier 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
9716378 312097934 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit, Alphonse
DoB: 1960-09-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Alphonse Fillion 44124 Vertou FRANCE yes
@Cadastre
@Geotag
9716379 312097934 @Company
@Persons
@UBO
@INPI
LESCOUET Olivier, Michel, Alain
DoB: 1973-12-03
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Hameau du Runiou 22970 Ploumagoar FRANCE yes
@Cadastre
@Geotag
13523391 414879619 @Company
@Persons
@UBO
@INPI
ARDO
DoB: 312097934
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Carhaix 56110 Gourin FRANCE yes
@Cadastre
@Geotag
13605964 388422263 @Company
@Persons
@UBO
@INPI
ARDO
DoB: 312097934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route DE CARHAIX 56110 Gourin France yes
@Cadastre
@Geotag
13615030 388143620 @Company
@Persons
@UBO
@INPI
ARDO
DoB: 312097934
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Carhaix 56110 Gourin FRANCE yes
@Cadastre
@Geotag
16068927 312097934 @Company
@Persons
@UBO
@INPI
ARDO HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
61 Wezestraat 08850 Ardooie 0 Belgique
16068928 312097934 @Company
@Persons
@UBO
@INPI
BRICE URLACHER SARL
DoB: 894856962
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
36b Rue de Bellevent 35400 Saint-Malo France
16068929 312097934 @Company
@Persons
@UBO
@INPI
BDO NANTES
DoB: 871800546
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée Alphonse Fillion 44124 Vertou France
16068930 312097934 @Company
@Persons
@UBO
@INPI
MGA AUDIT
DoB: 450541974
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Quai De Tréguier 29600 Morlaix France
16068931 312097934 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit Alphonse
DoB: 1960-09-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Alphonse Fillion 44124 Vertou France
16068932 312097934 @Company
@Persons
@UBO
@INPI
LESCOUET Olivier Michel Alain
DoB: 1973-12-03
PoB: 22123 Léhon France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Hameau Du Runiou 22970 Ploumagoar 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.