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 331395095 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283595 331395095 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE CARIOU ROBINET
DoB: 379310931
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Centre Commercial le Chêne 22100 Quévert FRANCE
1283596 331395095 @Company
@Persons
@UBO
@INPI
CSF
DoB: 440283752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Paris Zone Industrielle 14120 Mondeville FRANCE
1283597 331395095 @Company
@Persons
@UBO
@INPI
CSF
DoB: 440283752
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Paris Zone Industrielle 14120 Mondeville FRANCE
1283598 331395095 @Company
@Persons
@UBO
@INPI
ACTI-SPORTS
DoB: 441921889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial le Chêne 22100 Quévert FRANCE
1283599 331395095 @Company
@Persons
@UBO
@INPI
ACTI-SPORTS
DoB: 441921889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial le Chêne 22100 Quévert FRANCE
1283600 331395095 @Company
@Persons
@UBO
@INPI
CALLIX
DoB: 418478301
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial le Chêne 22100 Quévert FRANCE
1283601 331395095 @Company
@Persons
@UBO
@INPI
EURL XAVIER CHATELET
DoB: 388963605
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial le Chêne 22100 Quévert FRANCE
1283602 331395095 @Company
@Persons
@UBO
@INPI
DISTRI CENTER
DoB: 317507028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Hellouin 50580 Portbail FRANCE
1283603 331395095 @Company
@Persons
@UBO
@INPI
LEMETAYER Lionel
DoB: 1964-11-10
PoB: 22282 Saint-Cast-le-Guildo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue du Champ Besnard 22130 Pluduno FRANCE
1283604 331395095 @Company
@Persons
@UBO
@INPI
FLASH
DoB: 485238299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial le Chêne 22100 Quévert FRANCE
1283605 331395095 @Company
@Persons
@UBO
@INPI
EURL CHEVALIER FRANCOISE
DoB: 520584905
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial le Chêne Vert 22100 Quévert FRANCE
1283606 331395095 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DE CREDIT MUTUEL DE BRETAGNE
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Mirabeau le Relecq Kerhuon 0 FRANCE
1283607 331395095 @Company
@Persons
@UBO
@INPI
SOURDIN LEROY Liliane
DoB: 1963-04-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22100 Bobital FRANCE
1283608 331395095 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1956-01-28
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 résidence du Bas Frêne 22100 Quévert FRANCE
1283609 331395095 @Company
@Persons
@UBO
@INPI
GUITTIER Marie-Pierre
DoB: 1959-12-01
PoB: 35178 Mézières-sur-Couesnon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue des Roseaux 22100 Saint-Carne FRANCE
1283610 331395095 @Company
@Persons
@UBO
@INPI
BEAUMENAIS
DoB: 513417527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial le Chêne 22100 Quévert FRANCE
1283611 331395095 @Company
@Persons
@UBO
@INPI
RUBIS
DoB: 797856069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial le Chêne Quévert 22100 Dinan FRANCE
1283612 331395095 @Company
@Persons
@UBO
@INPI
DONNIO ROBERT ET ASSOCIES
DoB: 417589801
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ZA des Alleux 22100 Taden FRANCE
1283613 331395095 @Company
@Persons
@UBO
@INPI
DERU Didier
DoB: 1966-05-02
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 place du Marchix 22100 Dinan 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.