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 339516155 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037354 339516155 @Company
@Persons
@UBO
@INPI
ROMEUF Jean-Louis Etienne Désiré
DoB: 1942-02-19
PoB: La haye Pesnel (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village "la Passee" 50320 La haye Pesnel FRANCE
1037355 339516155 @Company
@Persons
@UBO
@INPI
ROMEUF Jean-Louis Etienne Désiré
DoB: 1942-02-19
PoB: La haye Pesnel (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village "la Passee" 50320 La haye Pesnel FRANCE
1037356 339516155 @Company
@Persons
@UBO
@INPI
JAMIN Patrick Yves Gabriel Marie
DoB: 1953-08-26
PoB: Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Progrès 50320 Saint-Jean-des-Champs FRANCE
1037357 339516155 @Company
@Persons
@UBO
@INPI
JAMIN Patrick Yves Gabriel Marie
DoB: 1953-08-26
PoB: Rennes (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Progrès 50320 Saint-Jean-des-Champs FRANCE
1037358 339516155 @Company
@Persons
@UBO
@INPI
LENOEL Patrick Jean-Paul Louis Georges
DoB: 1955-05-27
PoB: Coutances (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Thar 50320 La haye Pesnel FRANCE
1037359 339516155 @Company
@Persons
@UBO
@INPI
LENOEL Patrick Jean-Paul Louis Georges
DoB: 1955-05-27
PoB: Coutances (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Thar 50320 La haye Pesnel FRANCE
1037360 339516155 @Company
@Persons
@UBO
@INPI
POTIER LENOEL Jeanne-Marie
DoB: 1956-01-04
PoB: Granville (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Thar 50320 La haye Pesnel FRANCE
1037361 339516155 @Company
@Persons
@UBO
@INPI
POTIER LENOEL Jeanne-Marie
DoB: 1956-01-04
PoB: Granville (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Thar 50320 La haye Pesnel FRANCE
1037362 339516155 @Company
@Persons
@UBO
@INPI
AUBEUT FREMOND Marie-Bernard Georgette
DoB: 1958-08-03
PoB: St Jean de la Haize (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Carougere" 50320 La Lucerne-d'Outremer FRANCE
1037363 339516155 @Company
@Persons
@UBO
@INPI
AUBEUT FREMOND Marie-Bernard Georgette
DoB: 1958-08-03
PoB: St Jean de la Haize (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Carougere" 50320 La Lucerne-d'Outremer FRANCE
1037364 339516155 @Company
@Persons
@UBO
@INPI
MARTIN GARNIER Françoise-Marie Jeanne
DoB: 1959-10-11
PoB: Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Paumerie" 50320 La Lucerne-d'Outremer FRANCE
1037365 339516155 @Company
@Persons
@UBO
@INPI
MARTIN GARNIER Françoise-Marie Jeanne
DoB: 1959-10-11
PoB: Rennes (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Paumerie" 50320 La Lucerne-d'Outremer FRANCE
1037366 339516155 @Company
@Persons
@UBO
@INPI
LAURENT Yann
DoB: 1961-01-24
PoB: Valognes (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Ernest Corbin 50320 La haye Pesnel FRANCE
1037367 339516155 @Company
@Persons
@UBO
@INPI
LAURENT Yann
DoB: 1961-01-24
PoB: Valognes (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Ernest Corbin 50320 La haye Pesnel FRANCE
12712425 339516155 @Company
@Persons
@UBO
@INPI
ROMEUF Jean-Louis Etienne Desire
DoB: 1942-02-19
PoB: LA HAYE PESNEL (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE "LA PASSEE" 50320 LA HAYE PESNEL FRANCE
12712426 339516155 @Company
@Persons
@UBO
@INPI
ROMEUF Jean-Louis Etienne Desire
DoB: 1942-02-19
PoB: LA HAYE PESNEL (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE "LA PASSEE" 50320 LA HAYE PESNEL FRANCE
12712427 339516155 @Company
@Persons
@UBO
@INPI
JAMIN Patrick Yves Gabriel Marie
DoB: 1953-08-26
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PROGRES 50320 LA HAYE PESNEL FRANCE
12712428 339516155 @Company
@Persons
@UBO
@INPI
JAMIN Patrick Yves Gabriel Marie
DoB: 1953-08-26
PoB: RENNES (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PROGRES 50320 LA HAYE PESNEL FRANCE
12712429 339516155 @Company
@Persons
@UBO
@INPI
LENOEL Patrick Jean-Paul Louis Georges
DoB: 1955-05-27
PoB: COUTANCES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU THAR 50320 LA HAYE PESNEL FRANCE
12712430 339516155 @Company
@Persons
@UBO
@INPI
LENOEL Patrick Jean-Paul Louis Georges
DoB: 1955-05-27
PoB: COUTANCES (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU THAR 50320 LA HAYE PESNEL FRANCE
12712431 339516155 @Company
@Persons
@UBO
@INPI
POTIER LENOEL Jeanne Marie
DoB: 1956-01-04
PoB: GRANVILLE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU THAR 50320 LA HAYE PESNEL FRANCE
12712432 339516155 @Company
@Persons
@UBO
@INPI
POTIER LENOEL Jeanne Marie
DoB: 1956-01-04
PoB: GRANVILLE (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU THAR 50320 LA HAYE PESNEL FRANCE
12712433 339516155 @Company
@Persons
@UBO
@INPI
AUBEUT FREMOND Marie-Bernard Georgette
DoB: 1958-08-03
PoB: ST JEAN DE LA HAIZE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CAROUGERE" LA LUCERNE D'OUTREMER 50320 LA HAYE PESNEL FRANCE
12712434 339516155 @Company
@Persons
@UBO
@INPI
AUBEUT FREMOND Marie-Bernard Georgette
DoB: 1958-08-03
PoB: ST JEAN DE LA HAIZE (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA CAROUGERE" LA LUCERNE D'OUTREMER 50320 LA HAYE PESNEL FRANCE
12712435 339516155 @Company
@Persons
@UBO
@INPI
MARTIN GARNIER Francoise Marie Jeanne
DoB: 1959-10-11
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PAUMERIE" LA LUCERNE D'OUTREMER 50320 LA HAYE PESNEL FRANCE
12712436 339516155 @Company
@Persons
@UBO
@INPI
MARTIN GARNIER Francoise Marie Jeanne
DoB: 1959-10-11
PoB: RENNES (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA PAUMERIE" LA LUCERNE D'OUTREMER 50320 LA HAYE PESNEL FRANCE
12712437 339516155 @Company
@Persons
@UBO
@INPI
LAURENT Yann
DoB: 1961-01-24
PoB: VALOGNES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. ERNEST CORBIN 50320 LA HAYE PESNEL FRANCE
12712438 339516155 @Company
@Persons
@UBO
@INPI
LAURENT Yann
DoB: 1961-01-24
PoB: VALOGNES (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AV. ERNEST CORBIN 50320 LA HAYE PESNEL 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.