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 320190549 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6737068 320190549 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. PHARMACIE DE L'EUROPE
DoB: 488694472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Gouesnou Centre Commercial Géant 29200 Brest FRANCE
6737069 320190549 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. PHARMACIE DE L'EUROPE
DoB: 488694472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Gouesnou Centre Commercial Géant 29200 Brest FRANCE
6737070 320190549 @Company
@Persons
@UBO
@INPI
BOCHER HASCOET Sylviane
DoB: 1954-11-18
PoB: 29287 TREFLEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE EDEN ROC 22 RUE JOSEPH LE BRIX 29200 BREST FRANCE
6737071 320190549 @Company
@Persons
@UBO
@INPI
BOCHER HASCOET Sylviane
DoB: 1954-11-18
PoB: 29287 TREFLEZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE EDEN ROC 22 RUE JOSEPH LE BRIX 29200 BREST FRANCE
6737072 320190549 @Company
@Persons
@UBO
@INPI
HEMONT Bernard Alain Henri
DoB: 1950-01-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Centre commercial Géant Route de Gouesnou 29200 Brest FRANCE
6737073 320190549 @Company
@Persons
@UBO
@INPI
HEMONT Bernard Alain Henri
DoB: 1950-01-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Centre commercial Géant Route de Gouesnou 29200 Brest FRANCE
6737074 320190549 @Company
@Persons
@UBO
@INPI
MERCIALYS
DoB: 424064707
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Cimarosa 75116 Paris 16 FRANCE
6737075 320190549 @Company
@Persons
@UBO
@INPI
MERCIALYS
DoB: 424064707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Cimarosa 75116 Paris 16 FRANCE
6737076 320190549 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
6737077 320190549 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
6737078 320190549 @Company
@Persons
@UBO
@INPI
MDF HOM
DoB: 451147920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Espace Performance Bâtiment 1 35760 Saint-Grégoire FRANCE
6737079 320190549 @Company
@Persons
@UBO
@INPI
MDF HOM
DoB: 451147920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Espace Performance Bâtiment 1 35760 Saint-Grégoire FRANCE
6737080 320190549 @Company
@Persons
@UBO
@INPI
CASINO RESTAURATION
DoB: 342043528
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
6737081 320190549 @Company
@Persons
@UBO
@INPI
CASINO RESTAURATION
DoB: 342043528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
6737082 320190549 @Company
@Persons
@UBO
@INPI
HEXAGONE
DoB: 534879184
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Gouesnou Centre Commercial 29200 Brest FRANCE
6737083 320190549 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. PHARMACIE DE L'EUROPE
DoB: 488694472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Gouesnou Centre Commercial Géant 29200 Brest FRANCE
6737084 320190549 @Company
@Persons
@UBO
@INPI
CYBELLE
DoB: 440577955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre commercial Géant Route de Gouesnou 29200 Brest FRANCE
6737085 320190549 @Company
@Persons
@UBO
@INPI
PHOTOMATON
DoB: 592033930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue de la Croix Faron 93217 La plaine Saint-Denis FRANCE
6737086 320190549 @Company
@Persons
@UBO
@INPI
BREST MAILLE
DoB: 343317509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Géant route de Brest 29200 Brest FRANCE
6737087 320190549 @Company
@Persons
@UBO
@INPI
LA BRIOCHE DOREE
DoB: 318906591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 A avenue Henri Fréville 35200 Rennes FRANCE
6737088 320190549 @Company
@Persons
@UBO
@INPI
HISTOIRE D'OR
DoB: 379587900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de Valenciennes 75010 Paris 10 FRANCE
6737089 320190549 @Company
@Persons
@UBO
@INPI
SCI CENTRE COMMERCIAL KERBERNARD
DoB: 777501396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
6737090 320190549 @Company
@Persons
@UBO
@INPI
ASCOT
DoB: 484207204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Nationale 56300 Pontivy FRANCE
6737091 320190549 @Company
@Persons
@UBO
@INPI
LABORATOIRES DE BIOLOGIE VEGETALE YVES ROCHER
DoB: 876580077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Croix des Archers La gacilly 56200 GACILLY (LA) FRANCE
6737092 320190549 @Company
@Persons
@UBO
@INPI
RADE MULTI-SERVICES
DoB: 488047622
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Géant Route de Gouesnou 29200 Brest FRANCE
6737093 320190549 @Company
@Persons
@UBO
@INPI
SM AMIENS
DoB: 379243165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49-51 rue Emile Zola 93100 Montreuil FRANCE
6737094 320190549 @Company
@Persons
@UBO
@INPI
BREST TELEPHONE
DoB: 350272316
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Jean Jaurès 29200 Brest FRANCE
6737095 320190549 @Company
@Persons
@UBO
@INPI
SODIMAVO
DoB: 318445020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL RALLYE 29200 BREST FRANCE
6737096 320190549 @Company
@Persons
@UBO
@INPI
CHAUSSURES BESSEC
DoB: 301853172
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ANGLE DES RUES PORCON ET CROIX DUFIEF 35400 SAINT MALO FRANCE
6737097 320190549 @Company
@Persons
@UBO
@INPI
CAROLL INTERNATIONAL
DoB: 582001707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 RUE DU HAMEAU 75015 PARIS FRANCE
6737098 320190549 @Company
@Persons
@UBO
@INPI
SNCF
DoB: 552049447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 RUE DU COMMANDANT RENE MOUCHOTTE 75014 PARIS FRANCE
6737099 320190549 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
6737100 320190549 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 380129866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place D'Alleray 75015 Paris 15 FRANCE
6737101 320190549 @Company
@Persons
@UBO
@INPI
SEDEV
DoB: 314515206
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 RUE DES CHATEAUX 59290 WASQUEHAL FRANCE
6737102 320190549 @Company
@Persons
@UBO
@INPI
OPTIQUE HASCOET
DoB: 417740859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT ROUTE DE GOUESNOU 29200 BREST FRANCE
6737103 320190549 @Company
@Persons
@UBO
@INPI
CASINO CAFETERIA
DoB: 342043528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE DE LA MONTAT 42100 SAINT ETIENNE FRANCE
6737104 320190549 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 428269856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
6737105 320190549 @Company
@Persons
@UBO
@INPI
S.K. BEAUTE
DoB: 393224043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Géant Route de Gouesnou 29200 Brest FRANCE
6737106 320190549 @Company
@Persons
@UBO
@INPI
JULIE K
DoB: 492475066
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 allée des Ambalais 94420 Le plessis Trévise FRANCE
6737107 320190549 @Company
@Persons
@UBO
@INPI
SEPHORA
DoB: 393712286
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 rue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE
6737108 320190549 @Company
@Persons
@UBO
@INPI
ROYALE FRANCHISING
DoB: 323839258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1025 rue Henri Becquerel 17 Parc Club du Millénaire 34000 Montpellier FRANCE
6737109 320190549 @Company
@Persons
@UBO
@INPI
JEFF De BRUGES - EXPLOITATION
DoB: 449127885
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 avenue de l'Europe Parc Gustave Eiffel 77600 Bussy-Saint-Georges FRANCE
6737110 320190549 @Company
@Persons
@UBO
@INPI
BATA FRANCE DISTRIBUTION
DoB: 314925090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place du Sud Tour Eve La Défense 9 92806 Puteaux cedex FRANCE
6737111 320190549 @Company
@Persons
@UBO
@INPI
BREST TELEPHONE
DoB: 350272316
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Jean Jaurès 29200 Brest FRANCE
6737112 320190549 @Company
@Persons
@UBO
@INPI
SOPRESSO
DoB: 337998025
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc des Grillons Bat. 6 - 60 route de Sartrouville 78230 Le Pecq FRANCE
6737113 320190549 @Company
@Persons
@UBO
@INPI
NAF NAF
DoB: 300345808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6/10 boulevard Foch 93800 Epinay-sur-Seine FRANCE
6737114 320190549 @Company
@Persons
@UBO
@INPI
KD ROUSEL 291
DoB: 520930942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 route de Gouesnou Centre Commercial Le Phare de l'Eur 29200 Brest FRANCE
11630639 515100428 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT BREST
DoB: 320190549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Gouesnou Centre Commercial Géant 29200 Brest 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.