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 333733855 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7633059 333733855 @Company
@Persons
@UBO
@INPI
LEVESQUE Alain
DoB: 1956-01-30
PoB: 61412 Saint Julien sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aunay Fleuri 61170 Marchemaisons FRANCE yes
@Cadastre
@Geotag
7633060 333733855 @Company
@Persons
@UBO
@INPI
RATTIER Thierry
DoB: 1956-07-14
PoB: 61251 Marchemaisons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Razolet 61170 Marchemaisons FRANCE yes
@Cadastre
@Geotag
7633061 333733855 @Company
@Persons
@UBO
@INPI
BERARD RATTIER Brigitte
DoB: 1959-03-05
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Razolet 61170 Marchemaisons FRANCE yes
@Cadastre
@Geotag
7633062 333733855 @Company
@Persons
@UBO
@INPI
RATTIER Arnaud
DoB: 1963-04-11
PoB: 61251 Marchemaisons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ouilly 61170 Saint-Aubin-d'Appenai FRANCE yes
@Cadastre
@Geotag
7633063 333733855 @Company
@Persons
@UBO
@INPI
DUVAL Jean-François
DoB: 1965-10-19
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vente 61170 Marchemaisons FRANCE yes
@Cadastre
@Geotag
7633064 333733855 @Company
@Persons
@UBO
@INPI
RATTIER Emmanuel
DoB: 1982-09-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Razolet 61170 Marchemaisons FRANCE yes
@Cadastre
@Geotag
16034745 333733855 @Company
@Persons
@UBO
@INPI
RATTIER Emmanuel
DoB: 1982-09-09
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Christ 61250 Neuilly-le-Bisson FRANCE
16034746 333733855 @Company
@Persons
@UBO
@INPI
KUNTZ Bruce
DoB: 1998-09-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Désert 61170 Saint-Aubin-d'Appenai FRANCE
16034747 333733855 @Company
@Persons
@UBO
@INPI
SUZANNE Franck, Marc, Patrice
DoB: 1977-10-28
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Vaugelet 61560 La Mesnière FRANCE
16034748 333733855 @Company
@Persons
@UBO
@INPI
BERARD RATTIER Brigitte
DoB: 1959-03-05
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Razolet 61170 Marchemaisons FRANCE
16151896 333733855 @Company
@Persons
@UBO
@INPI
RATTIER Thierry
DoB: 1956-07-14
PoB: 61251 Marchemaisons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Razolet 61170 Marchemaisons FRANCE
16151897 333733855 @Company
@Persons
@UBO
@INPI
BERARD RATTIER Brigitte
DoB: 1959-03-05
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Razolet 61170 Marchemaisons FRANCE
16151898 333733855 @Company
@Persons
@UBO
@INPI
SUZANNE Franck, Marc, Patrice
DoB: 1977-10-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Vaugelet 61560 La Mesnière FRANCE
16151899 333733855 @Company
@Persons
@UBO
@INPI
RATTIER Emmanuel
DoB: 1982-09-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Christ 61250 Neuilly-le-Bisson FRANCE
16151900 333733855 @Company
@Persons
@UBO
@INPI
KUNTZ Bruce
DoB: 1998-09-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Fossé Capitaine 61500 Essay 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.