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 339771537 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623980 339771537 @Company
@Persons
@UBO
@INPI
BASIRE Guilllaume
DoB: 1983-02-03
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
471 Rue De Corneville 76170 Saint-Antoine-la-Forêt France
623981 339771537 @Company
@Persons
@UBO
@INPI
BASIRE Guillaume
DoB: 1983-02-03
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
471 Rue De Corneville 76170 Saint-Antoine-la-Forêt France
623982 339771537 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1964-06-22
PoB: 61006 Argentan (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin des Pécheurs 76700 Gonfreville-l'Orcher France
623983 339771537 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1964-06-22
PoB: 61006 Argentan (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin des Pécheurs 76700 Gonfreville-l'Orcher France
623984 339771537 @Company
@Persons
@UBO
@INPI
RANNOU Harold
DoB: 1983-01-25
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
280 Rue de la Briqueterie Duval 27210 Beuzeville France
623985 339771537 @Company
@Persons
@UBO
@INPI
RANNOU Harold
DoB: 1983-01-25
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
280 Rue de la Briqueterie Duval 27210 Beuzeville France
623986 339771537 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPAGNY
DoB: 347787327
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Tronchet PARIS 75008 Paris France
623987 339771537 @Company
@Persons
@UBO
@INPI
FBA FERTE BOUCHER ET ASSOCIES
DoB: 353976202
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Faubourg Saint-Honoré PARIS 75008 Paris France
12498620 339771537 @Company
@Persons
@UBO
@INPI
RANNOU Loic Andre Felix
DoB: 1959-04-28
PoB: 57019 57 AMNEVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE PARIS 14600 EQUEMAUVILLE FRANCE
12498621 339771537 @Company
@Persons
@UBO
@INPI
RANNOU Loic Andre Felix
DoB: 1959-04-28
PoB: 57019 57 AMNEVILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE DE PARIS 14600 EQUEMAUVILLE FRANCE
12498622 339771537 @Company
@Persons
@UBO
@INPI
MASSICOT RANNOU Anne
DoB: 1960-04-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE PARIS 14600 EQUEMAUVILLE FRANCE
12498623 339771537 @Company
@Persons
@UBO
@INPI
GOMBAUD Michel
DoB: 1957-10-05
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 IMPASSE DES CHENES MARLAIS 44410 HERBIGNAC FRANCE
12498624 339771537 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPAGNY
DoB: 347787327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE TRONCHET PARIS 75008 PARIS FRANCE
12498625 339771537 @Company
@Persons
@UBO
@INPI
FBA FERTE BOUCHER ET ASSOCIES
DoB: 353976202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DU FAUBOURG SAINT HONORE PARIS 75008 PARIS FRANCE
13524859 339771537 @Company
@Persons
@UBO
@INPI
BASIRE Guilllaume
DoB: 1983-02-03
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
471 Rue De Corneville 76170 Saint-Antoine-la-Forêt France
13524860 339771537 @Company
@Persons
@UBO
@INPI
BASIRE Guillaume
DoB: 1983-02-03
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
471 Rue De Corneville 76170 Saint-Antoine-la-Forêt France
13524861 339771537 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1964-06-22
PoB: 61006 Argentan (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin des Pécheurs 76700 Gonfreville-l'Orcher France
13524862 339771537 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1964-06-22
PoB: 61006 Argentan (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin des Pécheurs 76700 Gonfreville-l'Orcher France
13524863 339771537 @Company
@Persons
@UBO
@INPI
RANNOU Harold
DoB: 1983-01-25
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
280 Rue de la Briqueterie Duval 27210 Beuzeville France
13524864 339771537 @Company
@Persons
@UBO
@INPI
RANNOU Harold
DoB: 1983-01-25
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
280 Rue de la Briqueterie Duval 27210 Beuzeville France
13524865 339771537 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPAGNY
DoB: 347787327
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Tronchet PARIS 75008 Paris France
13524866 339771537 @Company
@Persons
@UBO
@INPI
FBA FERTE BOUCHER ET ASSOCIES
DoB: 353976202
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Faubourg Saint-Honoré PARIS 75008 Paris France
15509907 339771537 @Company
@Persons
@UBO
@INPI
BASIRE Guilllaume
DoB: 1983-02-03
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
471 Rue De Corneville 76170 Saint-Antoine-la-Forêt France
15509908 339771537 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1964-06-22
PoB: 61006 Argentan (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin des Pécheurs 76700 Gonfreville-l'Orcher France
15509909 339771537 @Company
@Persons
@UBO
@INPI
RANNOU Harold
DoB: 1983-01-25
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
280 Rue de la Briqueterie Duval 27210 Beuzeville 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.