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 329274989 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9935804 329274989 @Company
@Persons
@UBO
@INPI
GENISSEL Yannick
DoB: 1970-05-13
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LE GRAND BOIS CHAUVIGNE 49510 JALLAIS FRANCE
9935805 329274989 @Company
@Persons
@UBO
@INPI
DESSEIN Sébastien
DoB: 1976-08-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
47 RUE ROUSSEL 49300 CHOLET FRANCE
9935806 329274989 @Company
@Persons
@UBO
@INPI
FORTIN Sylvain
DoB: 1940-05-21
PoB: LA FLOCELLIERE (85)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 ALL. RENE LAENNEC ST MACAIRE EN MAUGES 49450 FRANCE
9935807 329274989 @Company
@Persons
@UBO
@INPI
FORTIN Jérôme
DoB: 1972-03-10
PoB: 85084 ESSARTS EN BOCAGE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 ALL. LAENNEC 49450 SAINT MACAIRE EN MAUGES FRANCE
9935808 329274989 @Company
@Persons
@UBO
@INPI
FORTIN CALAMATIANOS Sylvie
DoB: 1969-06-28
PoB: 85084 ESSARTS EN BOCAGE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BIZANIOU 11 NEON KEROKLION 14121 ATHENES - GRECE 0 FRANCE
9935809 329274989 @Company
@Persons
@UBO
@INPI
SOREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE FERNAND FOREST ANGERS 49000 ANGERS FRANCE
9935810 329274989 @Company
@Persons
@UBO
@INPI
REBEL Xavier
DoB: 1964-01-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Fernand Forest 49000 Angers 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.