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 314186917 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6014124 314186917 @Company
@Persons
@UBO
@INPI
BITEAU Alain Bernard
DoB: 1952-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chesnaie 35510 Cesson-Sévigné France
6014125 314186917 @Company
@Persons
@UBO
@INPI
BITEAU Alain Bernard
DoB: 1952-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Chesnaie 35510 Cesson-Sévigné France
6014126 314186917 @Company
@Persons
@UBO
@INPI
GAUTHIER BILORE Arlette Madeleine
DoB: 1947-05-31
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin du Ponceau 44300 Nantes France
6014127 314186917 @Company
@Persons
@UBO
@INPI
ROULEAU Gilles Yves René
DoB: 1946-02-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Carrières de Villeneuve 44100 Nantes France
6014128 314186917 @Company
@Persons
@UBO
@INPI
ROULEAU Simone Maria
DoB: 1924-04-09
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Granges Ker Jaffre 56610 Arradon France
6014129 314186917 @Company
@Persons
@UBO
@INPI
MAESTRE ELGUETA Angèle
DoB: 1910-08-09
PoB: TIRVIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Président Coty 44240 La Chapelle-sur-Erdre France
6014130 314186917 @Company
@Persons
@UBO
@INPI
ELGUETA TALON Rose Joséphine Angèle
DoB: 1935-05-07
PoB: FONDOUK (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Bressolette 86000 Poitiers France
6014131 314186917 @Company
@Persons
@UBO
@INPI
ELGUETA PREVOST Hélène
DoB: 1938-12-27
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Anatole France 44130 Blain France
6014132 314186917 @Company
@Persons
@UBO
@INPI
GRISONI Dominique André
DoB: 1945-04-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Façade de Foncillon 17200 Royan France
6014133 314186917 @Company
@Persons
@UBO
@INPI
LEDUC Laurent André Marie
DoB: 1963-11-29
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Etang 30200 Saint-Nazaire France
6014134 314186917 @Company
@Persons
@UBO
@INPI
LEDUC ANGER Claudie Josèphe
DoB: 1966-09-23
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Kerougas 44410 Herbignac France
6014135 314186917 @Company
@Persons
@UBO
@INPI
ROULEAU DEPAILLAT Jacqueline Marie Marcelle
DoB: 1933-04-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ker Jaffré 56610 Arradon France
6014136 314186917 @Company
@Persons
@UBO
@INPI
ROULEAU Christine Jacqueline
DoB: 1943-07-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue René Boulanger 75010 Paris France
6014137 314186917 @Company
@Persons
@UBO
@INPI
BITEAU Françoise Suzanne
DoB: 1953-10-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 bis rue Saint Gabriel 59000 Lille France
6014138 314186917 @Company
@Persons
@UBO
@INPI
BITEAU Xavier Pierre
DoB: 1956-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Elisabeth Thomas de Moulaur 31200 Toulouse France
6014139 314186917 @Company
@Persons
@UBO
@INPI
PRAUD MARCOU Renée Yvette Denise
DoB: 1925-03-13
PoB: 80366 Fricourt (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Filon 85270 Saint-Hilaire-de-Riez France
6014140 314186917 @Company
@Persons
@UBO
@INPI
PETITJEAN MURE Clara Michèle Nelly
DoB: 1965-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 bis rue Marius Sidobre 94110 Arcueil France
6014141 314186917 @Company
@Persons
@UBO
@INPI
PETITJEAN Isabelle
DoB: 1946-07-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Grenelle 75007 Paris France
6014142 314186917 @Company
@Persons
@UBO
@INPI
PETITJEAN RAMSAY-LEVY Marie Michèle Nelly
DoB: 1948-08-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Thorigny 75004 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.