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 331442327 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8902497 331442327 @Company
@Persons
@UBO
@INPI
LE GAL Rolland Lucien
DoB: 1957-03-31
PoB: 56121 Lorient
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Bourg 22440 La Méaugon FRANCE yes
@Cadastre
@Geotag
8902498 331442327 @Company
@Persons
@UBO
@INPI
DUPHIL Olivier
DoB: 1964-07-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jules Ferry 72560 Changé FRANCE yes
@Cadastre
@Geotag
8902499 331442327 @Company
@Persons
@UBO
@INPI
DUPHIL Olivier
DoB: 1964-07-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Ferry 72560 Changé FRANCE yes
@Cadastre
@Geotag
8902500 331442327 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves Adolphe
DoB: 1959-10-30
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Haut d'Avril 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8902501 331442327 @Company
@Persons
@UBO
@INPI
FRITIAU Serge René André
DoB: 1958-08-13
PoB: 94080 Vincennes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Isidore Leroux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8902502 331442327 @Company
@Persons
@UBO
@INPI
LE MERRER Christophe
DoB: 1961-04-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kergonan 22290 Pludual FRANCE yes
@Cadastre
@Geotag
8902503 331442327 @Company
@Persons
@UBO
@INPI
QUINTIN Loïc
DoB: 1972-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de la Pierre Blanche 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
8902504 331442327 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1977-10-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Savorgnan de Brazza 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
8902505 331442327 @Company
@Persons
@UBO
@INPI
SEVENO Julien
DoB: 1980-12-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Legris Étables-sur-Mer 22680 Binic-Étables-sur-Mer FRANCE yes
@Cadastre
@Geotag
8902506 331442327 @Company
@Persons
@UBO
@INPI
FIDUCIAL AUDIT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue du Bignon Forum de la rocade ZI Sud Est 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8902507 331442327 @Company
@Persons
@UBO
@INPI
CAFEX
DoB: 339101776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 B Rue du Patis Tatelin CS 30835 35708 RENNES CEDEX 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.