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 320696966 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293318 320696966 @Company
@Persons
@UBO
@INPI
DRUAIS Michel
DoB: 1941-07-19
PoB: MAYENNE (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU PRE BRECEL ST-MALO 35400 ST-MALO FRANCE
1293319 320696966 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1947-07-18
PoB: ST-MALO-DE-PHILY (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DU PARC CHATEAUNEUF 35430 CHATEAUNEUF FRANCE
1293320 320696966 @Company
@Persons
@UBO
@INPI
LECLAINCHE Rene
DoB: 1943-05-31
PoB: DINARD (35)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 RUE LEVAVASSEUR DINARD 35800 DINARD FRANCE
1293321 320696966 @Company
@Persons
@UBO
@INPI
BLADIER Paul
DoB: 1916-09-12
PoB: GARCHIZY (58)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
77 BD. DU GAL DE GAULLE ST-LUNAIRE 35800 DINARD FRANCE
1293322 320696966 @Company
@Persons
@UBO
@INPI
BLADIER Paul
DoB: 1916-09-12
PoB: GARCHIZY (58)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
77 BD. DU GAL DE GAULLE ST-LUNAIRE 35800 DINARD FRANCE
1293323 320696966 @Company
@Persons
@UBO
@INPI
CHEVALIER Jacques
DoB: 1933-11-22
PoB: RENNES (35)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AVE VICOMTE DINARD 35800 DINARD FRANCE
1293324 320696966 @Company
@Persons
@UBO
@INPI
HOUDUSSE Joseph
DoB: 1943-07-06
PoB: PLERGUER (35)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE SAVEANT ST-MALO 35400 ST-MALO FRANCE
1293325 320696966 @Company
@Persons
@UBO
@INPI
SCARABIN Herve
DoB: 1943-12-15
PoB: LAVAL (53)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SQ CONAN LANCIEUX 22770 FRANCE
1293326 320696966 @Company
@Persons
@UBO
@INPI
GADBY Jean-Yves
DoB: 1946-07-15
PoB: ROUGE (44)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10B RUE DU GAL LECLERC CANCALE 35260 CANCALE FRANCE
1293327 320696966 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Yves
DoB: 1947-12-02
PoB: DOL-DE-BRETAGNE (35)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE DES CARMES DOL-DE-BRETAGNE 35120 DOL-DE-BRETAGNE FRANCE
1293328 320696966 @Company
@Persons
@UBO
@INPI
AGENCE CLAUDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 RUE VILLE PEPIN ST-MALO 35400 ST-MALO FRANCE
1293329 320696966 @Company
@Persons
@UBO
@INPI
AGENCE BOUTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 RUE LEVAVASSEUR DINARD 35800 DINARD FRANCE
1293330 320696966 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE MALOUINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 PL. DU MAL LECLERC ST-MALO 35400 ST-MALO FRANCE
1293331 320696966 @Company
@Persons
@UBO
@INPI
BIZEUL & CONTINENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 CHAUSSEE DU SILLON ST-MALO 35400 ST-MALO 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.