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 329233837 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8905666 329233837 @Company
@Persons
@UBO
@INPI
FONTAINE Marcel
DoB: 1948-01-26
PoB: 35094 Dingé
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Tertre 35440 Dingé FRANCE
8905667 329233837 @Company
@Persons
@UBO
@INPI
FONTAINE Marcel
DoB: 1948-01-26
PoB: 35094 Dingé
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Tertre 35440 Dingé FRANCE
8905668 329233837 @Company
@Persons
@UBO
@INPI
DAY Jean Gilles Maurice Marie
DoB: 1945-05-29
PoB: 35251 Saint Aubin d'Aubigne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue d'Antrain 35250 Saint-Aubin-d'Aubigné FRANCE
8905669 329233837 @Company
@Persons
@UBO
@INPI
MAUDET Maurice Claude
DoB: 1938-01-15
PoB: PACE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Jean Boucher 35630 Hédé FRANCE
8905670 329233837 @Company
@Persons
@UBO
@INPI
SAUVEE René
DoB: 1953-09-16
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place de la Mairie 35490 Sens-de-Bretagne FRANCE
8905671 329233837 @Company
@Persons
@UBO
@INPI
SEVEGRAND Bernard
DoB: 1939-08-28
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Chateau d'Eau 35250 Saint-Aubin-d'Aubigné FRANCE
8905672 329233837 @Company
@Persons
@UBO
@INPI
GESBERT Mickael
DoB: 1964-11-25
PoB: 35031 La Bouëxière
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Jean-Marie Pavy 35340 La Bouëxière FRANCE
8905673 329233837 @Company
@Persons
@UBO
@INPI
EDET Robert
DoB: 1941-03-26
PoB: 35175 Mernel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue du Clos Breton 35250 Saint-Aubin-d'Aubigné FRANCE
8905674 329233837 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE COMPTABLE RENE LEPRINCE
DoB: 301241642
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue d'Espagne 35200 Rennes FRANCE
8905675 329233837 @Company
@Persons
@UBO
@INPI
LEPRINCE Thierry
DoB: 1952-03-24
PoB: 35238 RENNES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue d'Espagne BP 70131 35000 Rennes FRANCE
13502046 329233837 @Company
@Persons
@UBO
@INPI
EDET Laurent
DoB: 1971-04-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Célestine 35250 Andouillé-Neuville FRANCE
13502047 329233837 @Company
@Persons
@UBO
@INPI
BRAULT Pierrick
DoB: 1967-05-15
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Emile Ferron Tremblay 35460 Val-Couesnon 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.