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 318811429 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4486037 318811429 @Company
@Persons
@UBO
@INPI
BERTHELOT André
DoB: 1953-06-07
PoB: LA MOTTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA COURBEE LA MOTTE 22600 LOUDEAC FRANCE
4486038 318811429 @Company
@Persons
@UBO
@INPI
COURROYE Yves, Dominique
DoB: 1957-11-17
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Gustave Eiffel 22360 Langueux FRANCE
4486039 318811429 @Company
@Persons
@UBO
@INPI
LUCAS Roland, Daniel
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue des Frères Gauthier 22640 Plenee Jugon FRANCE
14802868 318811429 @Company
@Persons
@UBO
@INPI
4 B INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Moulin de la Courbée 22600 La Motte FRANCE
14802869 318811429 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent, Sylvain, Marie
DoB: 1984-09-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6B Rue Joseph Dupré 22600 La Motte FRANCE
14802870 318811429 @Company
@Persons
@UBO
@INPI
BERTHELOT Yves, Dominique, Marie, Joseph
DoB: 1961-05-16
PoB: 22155 La motte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 le Moulin de la Courbée 22600 La Motte FRANCE
14802871 318811429 @Company
@Persons
@UBO
@INPI
BERTHELOT Franck, Yves, Marie
DoB: 1991-11-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de la Grande Clôturé 22330 Plessala FRANCE
14802872 318811429 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean, Yannick, Louis, Marie
DoB: 1978-11-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue du Touldouar 56300 Pontivy FRANCE
14802873 318811429 @Company
@Persons
@UBO
@INPI
BERTHELOT Marie-Céline, Hélène, Véronique
DoB: 1977-12-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue de l'Etoile 22210 La Prénessaye FRANCE
14802874 318811429 @Company
@Persons
@UBO
@INPI
COURROYE Yves, Dominique
DoB: 1957-11-17
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Gustave Eiffel 22360 Langueux FRANCE
14802875 318811429 @Company
@Persons
@UBO
@INPI
LUCAS Roland, Daniel
DoB: 1970-06-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue des Frères Gauthier 22640 Plénée-Jugon 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.