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 327448312 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9360147 327448312 @Company
@Persons
@UBO
@INPI
LE GALL Alexis
DoB: 1928-12-19
PoB: 29029 CLEDEN POHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Général Koenig 35000 Rennes FRANCE
9360148 327448312 @Company
@Persons
@UBO
@INPI
LE GALL Alexis
DoB: 1928-12-19
PoB: 29029 CLEDEN POHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 square Général Koenig 35000 Rennes FRANCE
9360149 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD LECLERCQ Véronique
DoB: 1963-12-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pré Brecel 35400 Saint-Malo FRANCE
9360150 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD LECLERCQ Véronique
DoB: 1963-12-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pré Brecel 35400 Saint-Malo FRANCE
9360151 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD Olivier
DoB: 1967-11-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Château d'Azur 182 avenue de Gairaut 6100 Nice FRANCE
9360152 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD Olivier
DoB: 1967-11-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Château d'Azur 182 avenue de Gairaut 6100 Nice FRANCE
9360153 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD LEVY BENCHETON Brigitte
DoB: 1964-11-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Panthéon 75005 Paris 05 FRANCE
9360154 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD Eric
DoB: 1966-07-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Danton 92240 Malakoff FRANCE
13550968 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD LECLERCQ Véronique
DoB: 1963-12-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pré Brecel 35400 Saint-Malo FRANCE
13550969 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD LECLERCQ Véronique
DoB: 1963-12-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pré Brecel 35400 Saint-Malo FRANCE
13550970 327448312 @Company
@Persons
@UBO
@INPI
LE GALL Bertrand, Marie
DoB: 1970-01-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Pierre de Ronsard 92400 Courbevoie FRANCE
13550971 327448312 @Company
@Persons
@UBO
@INPI
LE GALL Bertrand, Marie
DoB: 1970-01-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Pierre de Ronsard 92400 Courbevoie FRANCE
13550972 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD Olivier
DoB: 1967-11-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château d'Azur 182 avenue de Gairaut 6100 Nice FRANCE
13550973 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD LEVY BENCHETON Brigitte
DoB: 1964-11-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Panthéon 75005 Paris 05 FRANCE
13550974 327448312 @Company
@Persons
@UBO
@INPI
LANNAUD Eric
DoB: 1966-07-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Danton 92240 Malakoff 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.