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 314843319 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11179318 314843319 @Company
@Persons
@UBO
@INPI
SARL BOCAREL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue du Pilori 44490 Le Croisic France
11179319 314843319 @Company
@Persons
@UBO
@INPI
LACOMBE Martine Françoise Marie Claude
DoB: 1950-10-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 rue d'Anjou 44600 Saint-Nazaire France
11179320 314843319 @Company
@Persons
@UBO
@INPI
AGENCE MICHAU
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
17 rue du Maréchal Leclerc 44420 La Turballe France
11179321 314843319 @Company
@Persons
@UBO
@INPI
PRESQU'ILE FONCIER PLACEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 bis boulevard du Nord 44350 Guérande France
11179322 314843319 @Company
@Persons
@UBO
@INPI
AGENCE DE LA POSTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
133 avenue du Général de Gaulle 44380 Pornichet France
11179323 314843319 @Company
@Persons
@UBO
@INPI
AZUR 44 IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 avenue du Gal de Gaulle 44380 Pornichet France
11179324 314843319 @Company
@Persons
@UBO
@INPI
AGENCE DES PINS - COURTIN
DoB: 494480775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue Hector Berlioz 44500 La Baule Escoublac France
11179325 314843319 @Company
@Persons
@UBO
@INPI
COTE ET BRIERE
DoB: 499559649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue Joliot Curie 44720 Saint-Joachim France
11179326 314843319 @Company
@Persons
@UBO
@INPI
AGENCE LEMAITRE
DoB: 392209672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 quai Jules Sandeau 44510 Le Pouliguen France
11179327 314843319 @Company
@Persons
@UBO
@INPI
ELITIMMO PROPERTY
DoB: 481849420
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence Arvor 30 boulevard du Général de Gaulle 44350 Guérande France
11179328 314843319 @Company
@Persons
@UBO
@INPI
AML IMMO
DoB: 814958344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 avenue Albert De Mun 44600 Saint-Nazaire France
11179329 314843319 @Company
@Persons
@UBO
@INPI
LEMAITRE Jacques
DoB: 1953-07-05
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 route des Terres Neuves 44510 Le Pouliguen France
11179330 314843319 @Company
@Persons
@UBO
@INPI
COUDRAIS Jean-Bernard
DoB: 1967-01-18
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 rue des Pins 44420 La Turballe 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.