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 333385706 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9693654 352894133 @Company
@Persons
@UBO
@INPI
KERLYS
DoB: 333385706
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Kerlann 56550 Locoal-Mendon FRANCE
9693655 352894133 @Company
@Persons
@UBO
@INPI
KERLYS
DoB: 333385706
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerlann 56550 Locoal-Mendon FRANCE
9745089 333385706 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: Priscos Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandre Dunkerque 37110 Château-Renault FRANCE
9745090 333385706 @Company
@Persons
@UBO
@INPI
LEBEC Jérôme, Michel, Marie
DoB: 1959-05-10
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de la Mer 44500 La baule Escoublac FRANCE
9745091 333385706 @Company
@Persons
@UBO
@INPI
L 2 P AUDIT
DoB: 383035136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue des Iles Kerguelen - Parc Edonia - Bat. F - 35760 Saint-Grégoire Bureau : 92 boulevard de la Résista 56000 Vannes FRANCE
9745092 333385706 @Company
@Persons
@UBO
@INPI
PIERRE-HENRI SCACCHI ET ASSOCIES
DoB: 408272375
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue d'Anjou - 75008 Paris Bureau : 8/10 rue Pierre-Brossolett 92309 Levallois-Perret FRANCE
15917231 333385706 @Company
@Persons
@UBO
@INPI
NOCERA Jean-Charles
DoB: 1988-05-16
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Impasse de la Marne 56000 Vannes France
15917232 333385706 @Company
@Persons
@UBO
@INPI
BASTID Emeric Hugues Alexandre
DoB: 1961-10-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
230 Chemin du Bois des Pesses Le Crêt Martin 74570 Groisy France
15917233 333385706 @Company
@Persons
@UBO
@INPI
L 2 P AUDIT
DoB: 383035136
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue des Iles Kerguelen - Parc Edonia - Bat. F - 35760 Saint-Grégoire Bureau : 92 boulevard de la Résista 56000 Vannes 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.