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 340470491 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5656471 340470491 @Company
@Persons
@UBO
@INPI
CAP FORM BOWLING
DoB: 339884587
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
rue Henri Bâtard 53000 Laval FRANCE
5656472 340470491 @Company
@Persons
@UBO
@INPI
ROSE Michel
DoB: 1954-02-14
PoB: 53226 Saint-Hilaire-du-Maine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"L'Epine" 53380 La Croixille FRANCE
5656473 340470491 @Company
@Persons
@UBO
@INPI
DUBOIS Gilles
DoB: 1947-05-01
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Gençay 86000 Poitiers FRANCE
5656474 340470491 @Company
@Persons
@UBO
@INPI
DESPRE Alain
DoB: 1947-12-10
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Nantaise 35000 Rennes FRANCE
5656475 340470491 @Company
@Persons
@UBO
@INPI
HEMET VALLE Marie-Hélène
DoB: 1961-11-13
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Auguste Comte 76600 Le Havre FRANCE
5656476 340470491 @Company
@Persons
@UBO
@INPI
FABRE Michel
DoB: 1950-11-12
PoB: 83124 Seillans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 boulevard Strasbourg 49100 Angers FRANCE
5656477 340470491 @Company
@Persons
@UBO
@INPI
MATHOURAIS OLIVIER-ALBE Nicole
DoB: 1948-05-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Rivault de Fleurance 53000 Laval FRANCE
5656478 340470491 @Company
@Persons
@UBO
@INPI
LACASCADE Patrick
DoB: 1949-08-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Hoche 53000 Laval FRANCE
5656479 340470491 @Company
@Persons
@UBO
@INPI
SCI CAP FORM
DoB: 338919038
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 rue du Lin 53000 Laval FRANCE
5656480 340470491 @Company
@Persons
@UBO
@INPI
MAYENNE BATIMENT
DoB: 328014279
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Marcelin Berthelot 53000 Laval 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.