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 316828581 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2393751 534230198 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 centre Commercial la Prairie 35580 Guichen France
8858860 522825447 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Parc d'activités les Bignons 35580 Guignen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8858861 522825447 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Parc d'activités les Bignons 35580 Guignen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8916800 532357993 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Parc d'activités Les Bignons 35580 Guignen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8926369 418154134 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Parc d'activités Les Bignons 35580 Guignen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8938833 453988180 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Parc d'activités Les Bignons 35580 Guignen FRANCE
8956937 419444948 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Parc d'activités Les Bignons 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8962745 316828581 @Company
@Persons
@UBO
@INPI		 H D M
DoB: 501343040
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 Parc d'activités Les Bignons 35580 Guignen FRANCE
8962746 316828581 @Company
@Persons
@UBO
@INPI		 AUDIT CONSULTANTS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Zone Atalante Champeaux Cs 24325 7 Route de Vézin 35000 Rennes FRANCE
8962747 316828581 @Company
@Persons
@UBO
@INPI		 DAVIS-AULNETTE LINTANFF Emmanuelle
DoB: 1972-01-05
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 Route de Vezin CS 24325 35043 Rennes CEDEX FRANCE
8969206 393922497 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Parc d'activités Les Bignons 35580 Guignen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8975901 443678511 @Company
@Persons
@UBO
@INPI		 DENIS MATERIAUX
DoB: 316828581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Parc d'activités Les Bignons 35580 Guignen 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.