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 334784238 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278206 429445844 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE ST-MALO - ST -QUAY
DoB: 334784238
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 quai Trichet 35400 Saint-Malo FRANCE
1278207 429445844 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE ST-MALO - ST -QUAY
DoB: 334784238
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
22 quai Trichet 35400 Saint-Malo FRANCE
1293022 334784238 @Company
@Persons
@UBO
@INPI
BEAULIEU Richard
DoB: 1975-08-06
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1A rue de la Saussaye 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293023 334784238 @Company
@Persons
@UBO
@INPI
BEAULIEU Richard
DoB: 1975-08-06
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1A rue de la Saussaye 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293024 334784238 @Company
@Persons
@UBO
@INPI
BLIN Luc
DoB: 1951-08-30
PoB: 35179 Miniac-Morvan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Liberté Résidence Abri du Marin 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293025 334784238 @Company
@Persons
@UBO
@INPI
CHEVALIER William
DoB: 1968-03-27
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Barre 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293026 334784238 @Company
@Persons
@UBO
@INPI
THOMAS Alain Paul
DoB: 1963-05-12
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Antilles 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293027 334784238 @Company
@Persons
@UBO
@INPI
HURTAUD Remy Roger Albéric
DoB: 1957-10-27
PoB: 17091 Charron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Abri des Flots 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293028 334784238 @Company
@Persons
@UBO
@INPI
SALARDAINE Stéphane
DoB: 1972-11-19
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Petite Gare 22120 Hillion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293029 334784238 @Company
@Persons
@UBO
@INPI
GIBLAINE Michel
DoB: 1943-09-26
PoB: 22145 Mégrit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Tertres Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293030 334784238 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1964-12-16
PoB: 22251 Pordic FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Geniet Résidence de Mainterre 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293031 334784238 @Company
@Persons
@UBO
@INPI
ARCOBREIZH (COOPERATIVE MARITIME ANONYME)
DoB: 529307480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Saint-Guénolé 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293032 334784238 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho - CS 60055 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293033 334784238 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho - CS 60055 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320924 509510186 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE ST MALO
DoB: 334784238
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Franklin Roosevelt 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320925 509510186 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE ST MALO
DoB: 334784238
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 avenue Franklin Roosevelt 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501185 351409982 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE ST-MALO - ST-QUAY
DoB: 334784238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 quai de Trichet 35400 Saint-Malo FRANCE
15949941 326913050 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE ST-MALO - ST-QUAY
DoB: 334784238
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Quai de Trichet 35400 Saint-Malo FRANCE
16078044 539423277 @Company
@Persons
@UBO
@INPI
COOPERATIVE DE SAINT MALO - SAINT QUAY
DoB: 334784238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Quai de Trichet 35400 Saint-Malo 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.