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 334874518 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5534374 334874518 @Company
@Persons
@UBO
@INPI
SERIN GAUTRON Brigitte Annette
DoB: 1960-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Roche 85210 Sainte-Hermine France
5534375 334874518 @Company
@Persons
@UBO
@INPI
PEROTIN PINEAU Line Claudette
DoB: 1960-06-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 grande rue de la Douve 85210 Sainte-Hermine France
5534376 334874518 @Company
@Persons
@UBO
@INPI
CAPELLE MARCAIS Sylvie Françoise Marcelle
DoB: 1955-06-26
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin du Fief du Magny 85210 Sainte-Hermine France
5534377 334874518 @Company
@Persons
@UBO
@INPI
TEXIER REMPILLON Isabelle Marie Jeanne
DoB: 1958-02-03
PoB: 85209 Saint-Étienne-de-Brillouet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue des Brandes la Leue 85210 La Réorthe France
5534378 334874518 @Company
@Persons
@UBO
@INPI
CANTACUZENE Stéphanie
DoB: 1970-03-28
PoB: PARIS LA DEFENSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Georges Clemenceau 85210 Sainte-Hermine France
5534379 334874518 @Company
@Persons
@UBO
@INPI
MOINARD CHARON Julie
DoB: 1981-09-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Touche la Lande 85320 Moutiers-sur-le-Lay France
5534380 334874518 @Company
@Persons
@UBO
@INPI
LECLERCQ BLANCHARD Céline
DoB: 1983-03-30
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Boiveries 85320 La Couture 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.