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 340278415 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312525 340278415 @Company
@Persons
@UBO
@INPI
MEGRET Jean-Guy François
DoB: 1941-10-16
PoB: Dolo (Cotes d'Armor)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Touche Es Gauthier Dolo 22270 Jugon-les-Lacs FRANCE
1312526 340278415 @Company
@Persons
@UBO
@INPI
BREXEL Roger Jean-Albert Eugène
DoB: 1948-10-28
PoB: Saint-Glen (Cotes d'Armor)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Buissonnets Saint-Glen 22510 Moncontour-de-Bretagne FRANCE
1312527 340278415 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel Jean-Yves Louis-Marie
DoB: 1950-09-15
PoB: Sévignac (Cotes d'Armor)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Rocher 22640 Plénée-Jugon FRANCE
1312528 340278415 @Company
@Persons
@UBO
@INPI
BARON Didier Louis Adrien Marie-Ange
DoB: 1963-09-07
PoB: Lamballe (Cotes d'Armor)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
l'Ecoubliere Plestan 22640 Plénée-Jugon FRANCE
1312529 340278415 @Company
@Persons
@UBO
@INPI
GLATRE Louis Maurice Henri André
DoB: 1925-04-10
PoB: Penguilly (Cotes d'Armor)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Crochetiere 22640 Plénée-Jugon FRANCE
1312530 340278415 @Company
@Persons
@UBO
@INPI
BADOUARD Henri Pierre Eugène
DoB: 1936-05-13
PoB: Plestan (Cotes d'Armor)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ville Barre Plestan 22640 Plénée-Jugon FRANCE
1312531 340278415 @Company
@Persons
@UBO
@INPI
BARON André Michel Eugène
DoB: 1936-04-11
PoB: Plestan (Cotes d'Armor)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Hazaie Plestan 22640 Plénée-Jugon FRANCE
1312532 340278415 @Company
@Persons
@UBO
@INPI
BRIEUC Daniel Aristide Marcel
DoB: 1947-02-07
PoB: Plestan (Cotes d'Armor)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg de Plestan Plestan 22640 Plénée-Jugon FRANCE
1312533 340278415 @Company
@Persons
@UBO
@INPI
HEURTAULT Jean-Marcel
DoB: 1920-01-15
PoB: Plestan (Cotes d'Armor)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg de Plestan Plestan 22640 Plénée-Jugon 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.