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 328411012 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8877048 328411012 @Company
@Persons
@UBO
@INPI
LEBRETON MOREL Angèle Marcelle Anna Léone
DoB: 1948-07-10
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
8877049 328411012 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Albert
DoB: 1947-03-13
PoB: 35112 Fleurigné
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
8877050 328411012 @Company
@Persons
@UBO
@INPI
CHAUMONT Anne Isabelle
DoB: 1962-06-06
PoB: 88078 Bruyères
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Blandefalle 35270 Combourg FRANCE yes
@Cadastre
@Geotag
8877051 328411012 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Jean Joseph
DoB: 1974-05-09
PoB: 35115 Fougères
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Impasse le Courtil 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
8877052 328411012 @Company
@Persons
@UBO
@INPI
MANCEAU Christian
DoB: 1965-06-09
PoB: 53096 Ernée
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Résidence des Prés Verts 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
8877053 328411012 @Company
@Persons
@UBO
@INPI
LHERMELIER LEMOINE Martine
DoB: 1966-12-03
PoB: 35336 Le Tiercent
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
les Touches 35460 Saint-Marc-le-Blanc FRANCE yes
@Cadastre
@Geotag
8877054 328411012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Clément Claude Henry
DoB: 1958-07-17
PoB: 35115 Fougères
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Allée Vancouver 35800 Dinard FRANCE yes
@Cadastre
@Geotag
8877055 328411012 @Company
@Persons
@UBO
@INPI
TRONEL Jérôme
DoB: 1974-09-16
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue André Berthelot 22360 Langueux FRANCE yes
@Cadastre
@Geotag
8877056 328411012 @Company
@Persons
@UBO
@INPI
CHAUMONT Anne Isabelle
DoB: 1962-06-06
PoB: 88078 Bruyères
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Blandefalle 35270 Combourg FRANCE yes
@Cadastre
@Geotag
8877057 328411012 @Company
@Persons
@UBO
@INPI
LOIZEAU Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 T Avenue de l'Hippodrome 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8877058 328411012 @Company
@Persons
@UBO
@INPI
DUGAST Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Côte Saint Sébastien 44000 Nantes FRANCE yes
@Cadastre
@Geotag

 

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.