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 330914235 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301128 403713084 @Company
@Persons
@UBO
@INPI
STE CIVILE DE MOYENS DE RADIOLOGIE LES CEDRES
DoB: 330914235
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue René Martineau 35400 Saint-Malo FRANCE
1304938 330914235 @Company
@Persons
@UBO
@INPI
BRUNET Frédéric
DoB: 1960-10-04
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Saint-Ideuc 35400 Saint-Malo FRANCE
1304939 330914235 @Company
@Persons
@UBO
@INPI
BRUNET Frédéric
DoB: 1960-10-04
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Saint-Ideuc 35400 Saint-Malo FRANCE
1304940 330914235 @Company
@Persons
@UBO
@INPI
POIRIER Jérôme
DoB: 1971-12-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Brindejonc des Moulinais 35400 Saint-Malo FRANCE
1304941 330914235 @Company
@Persons
@UBO
@INPI
POIRIER Jérôme
DoB: 1971-12-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Brindejonc des Moulinais 35400 Saint-Malo FRANCE
1304942 330914235 @Company
@Persons
@UBO
@INPI
BRUNET Jean-François
DoB: 1977-12-27
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Belle Ourme 35760 Saint-Grégoire FRANCE
1304943 330914235 @Company
@Persons
@UBO
@INPI
BRUNET Jean-François
DoB: 1977-12-27
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Belle Ourme 35760 Saint-Grégoire FRANCE
1304944 330914235 @Company
@Persons
@UBO
@INPI
JRAD Zouhaier
DoB: 1972-11-12
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel le Ny 35400 Saint-Malo FRANCE
1304945 330914235 @Company
@Persons
@UBO
@INPI
MORCET Nicolas
DoB: 1966-11-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Camille Desmoulins 35000 Rennes FRANCE
1304946 330914235 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles
DoB: 1965-02-23
PoB: 75108 PARIS VIII FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 QUAI SAINT CAST 35000 RENNES FRANCE
1304947 330914235 @Company
@Persons
@UBO
@INPI
MEINNEL Pierre
DoB: 1958-05-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DU TERTRE VERRINE 35400 SAINT MALO FRANCE
1304948 330914235 @Company
@Persons
@UBO
@INPI
NOEL Jean-Baptiste
DoB: 1964-12-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue des Cognets 35800 Dinard FRANCE
1304949 330914235 @Company
@Persons
@UBO
@INPI
BATAIL Pierrick
DoB: 1954-09-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Notre Dame des Flots 35400 Saint-Malo FRANCE
1304950 330914235 @Company
@Persons
@UBO
@INPI
FEBVRE Bernard
DoB: 1954-07-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boissellerie 35690 Acigné FRANCE
1304951 330914235 @Company
@Persons
@UBO
@INPI
LOUAIL Catherine
DoB: 1962-04-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launette 35540 Plerguer FRANCE
1304952 330914235 @Company
@Persons
@UBO
@INPI
SOREL Loïc
DoB: 1963-04-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée de Rivasselou 35400 Saint-Malo FRANCE
1304953 330914235 @Company
@Persons
@UBO
@INPI
THIERRY POIRIER Christelle Marie-Anne
DoB: 1971-06-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Brindejonc des Moulinais 35400 Saint-Malo FRANCE
1304954 330914235 @Company
@Persons
@UBO
@INPI
GAUTHIER Tanguy, Michel, Morvan
DoB: 1979-04-30
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Hébert 35400 Saint-Malo FRANCE
1304955 330914235 @Company
@Persons
@UBO
@INPI
GAUTIER Nicolas, Samuel
DoB: 1978-12-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Residence le Clos du Havre 35350 Saint-Coulomb FRANCE
1304956 330914235 @Company
@Persons
@UBO
@INPI
GAREL Charles, Jacques, Ernest
DoB: 1985-11-20
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Claude Rousseau 35730 Pleurtuit 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.