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 327558805 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7996564 327558805 @Company
@Persons
@UBO
@INPI
BLOT JACKY PIERRE LOUIS
DoB: 1948-05-05
PoB: FOUGERES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de la Vallee Moret 37270 Montlouis-Sur-Loire France
7996565 327558805 @Company
@Persons
@UBO
@INPI
BLOT JACKY PIERRE LOUIS
DoB: 1948-05-05
PoB: FOUGERES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Vallee Moret 37270 Montlouis-Sur-Loire France
7996566 327558805 @Company
@Persons
@UBO
@INPI
DERBRE BLOT JOELLE BERNADETTE ROLANDE
DoB: 1948-07-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Vallée Moret 37270 Montlouis Sur Loire France
7996567 327558805 @Company
@Persons
@UBO
@INPI
HERLEDAN PIERRE-YVES LEON MARC
DoB: 1949-09-25
PoB: CONCARNEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du 11 Novembre 37110 La Ferriere France
7996568 327558805 @Company
@Persons
@UBO
@INPI
MATIGNON PHILIPPE PIERRE HILAIRE
DoB: 1965-04-11
PoB: MARTIGNE BRIAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 quai du General de Gaulle 37400 Amboise France
7996569 327558805 @Company
@Persons
@UBO
@INPI
SOCIETE TECHNIQUE DE REVISION D'EXPERTISE DE GESTION ET D'ORGANISATION COMPTABLES - STREGO - Société par actions simplifiée
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue des Granges Galand BP 117 37550 Saint-Avertin France
7996570 327558805 @Company
@Persons
@UBO
@INPI
PELLE PATRICK
DoB: 1962-08-22
PoB: SAINT-SYMPHORIEN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue des Granges Galand 37550 Saint-Avertin France
15605959 327558805 @Company
@Persons
@UBO
@INPI
BLOT JACKY PIERRE LOUIS
DoB: 1948-05-05
PoB: FOUGERES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de la Vallee Moret 37270 Montlouis-Sur-Loire France
15605960 327558805 @Company
@Persons
@UBO
@INPI
BLOT JACKY PIERRE LOUIS
DoB: 1948-05-05
PoB: FOUGERES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Vallee Moret 37270 Montlouis-Sur-Loire France
15605961 327558805 @Company
@Persons
@UBO
@INPI
BLOT Jean-Philippe
DoB: 1980-03-25
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue des Affluents 37520 La Riche France
15605962 327558805 @Company
@Persons
@UBO
@INPI
HERLEDAN Pierre-Yves Leon Marc
DoB: 1949-09-25
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
Coat Nizon 29930 Pont Aven France
15605963 327558805 @Company
@Persons
@UBO
@INPI
DERBRE BLOT JOELLE BERNADETTE ROLANDE
DoB: 1948-07-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Vallée Moret 37270 Montlouis Sur Loire France
15605964 327558805 @Company
@Persons
@UBO
@INPI
MATIGNON PHILIPPE PIERRE HILAIRE
DoB: 1965-04-11
PoB: MARTIGNE BRIAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 quai du General de Gaulle 37400 Amboise France
15605965 327558805 @Company
@Persons
@UBO
@INPI
SOCIETE TECHNIQUE DE REVISION D'EXPERTISE DE GESTION ET D'ORGANISATION COMPTABLES - STREGO - Société par actions simplifiée
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue des Granges Galand BP 117 37550 Saint-Avertin France
15605966 327558805 @Company
@Persons
@UBO
@INPI
PELLE PATRICK
DoB: 1962-08-22
PoB: SAINT-SYMPHORIEN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue des Granges Galand 37550 Saint-Avertin 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.