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 332492461 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578991 419864400 @Company
@Persons
@UBO
@INPI
ILLE ET VILAINE MAYENNE SANITHERM
DoB: 332492461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA Artipole Route de l'Artipole 35220 Saint-Didier France yes
@Cadastre
@Geotag
5508019 804888089 @Company
@Persons
@UBO
@INPI
ILLE ET VILAINE MAYENNE SANITHERM
DoB: 332492461
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ZA Artipole route de l'Artipole 35220 Saint-Didier France
5510596 419864400 @Company
@Persons
@UBO
@INPI
ILLE ET VILAINE MAYENNE SANITHERM
DoB: 332492461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale Artipole route de l'Artipole 35220 Saint-Didier France yes
@Cadastre
@Geotag
5631968 800813644 @Company
@Persons
@UBO
@INPI
ILLE ET VILAINE MAYENNE SANITHERM
DoB: 332492461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA Artipole route de l'Artipole 35220 Saint-Didier FRANCE
8882437 332492461 @Company
@Persons
@UBO
@INPI
VETEL Franck
DoB: 1972-07-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Mauny 22400 Landéhen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882438 332492461 @Company
@Persons
@UBO
@INPI
MORICEAU Sandy
DoB: 1977-02-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-dit Bourgogne 35130 Rannée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882439 332492461 @Company
@Persons
@UBO
@INPI
MARTIN Eric Laurent Samuel
DoB: 1972-07-25
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Richardière 35370 Le Pertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882440 332492461 @Company
@Persons
@UBO
@INPI
VETEL F
DoB: 524596616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue du Commerce Plessala 22330 Le Mené FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882441 332492461 @Company
@Persons
@UBO
@INPI
ENTREPRISE LE BARTZ
DoB: 502865561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Keratret 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882442 332492461 @Company
@Persons
@UBO
@INPI
PECEO
DoB: 518994611
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue du Clos Chenil 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882443 332492461 @Company
@Persons
@UBO
@INPI
BOURGEOLET-HERAULT
DoB: 489024570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Marechal Leclerc 53540 Cuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882444 332492461 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1973-01-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Jean Baptiste Robin 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882445 332492461 @Company
@Persons
@UBO
@INPI
SARL ERIC LEPAGE
DoB: 502347198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Pierre et Marie Curie 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882446 332492461 @Company
@Persons
@UBO
@INPI
AVENCO-ELEC
DoB: 482977675
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Corbin 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882447 332492461 @Company
@Persons
@UBO
@INPI
BELLANGER PELLOIN Aurélie
DoB: 1983-09-10
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Saulaie 53340 Chémeré-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882448 332492461 @Company
@Persons
@UBO
@INPI
MALECOT Ludovic
DoB: 1980-12-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Chant des Oiseaux 35500 Cornillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882449 332492461 @Company
@Persons
@UBO
@INPI
HUET Patrick
DoB: 1983-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Hautes Rivières Maroue 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882450 332492461 @Company
@Persons
@UBO
@INPI
SOCIETE DESRIAC
DoB: 27250174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du 19 mars 1962 Caulnes 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882451 332492461 @Company
@Persons
@UBO
@INPI
RSM OUEST AUDIT
DoB: 414804963
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
213 Route DE RENNES l'Arpège 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882452 332492461 @Company
@Persons
@UBO
@INPI
FIGECAL
DoB: 557150422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Des Martinières Bonchamp 53960 Bomchamp FRANCE yes
@Cadastre
@Geotag
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.