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 341622256 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10058939 341622256 @Company
@Persons
@UBO
@INPI
THIERRY Alain Jean-Daniel
DoB: 1956-01-14
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA MADELEINE 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10058940 341622256 @Company
@Persons
@UBO
@INPI
HOELLARD Nathalie Christiane Lucie Marie
DoB: 1972-01-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA MADELEINE 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10058941 341622256 @Company
@Persons
@UBO
@INPI
L2P AUDIT
DoB: 383035136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE DES ILES KERGUELEN - CENTRE D'AFFAIRES EDONIA - BAT. F 35760 ST GREGOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10058942 341622256 @Company
@Persons
@UBO
@INPI
SOLIS - MARC DHERBEY ET ASSOCIES S.A.
DoB: 351182647
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de la Terre Victoria - Parc d'Affaires EDONIA 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16199746 341622256 @Company
@Persons
@UBO
@INPI
MAJIMER
DoB: 752489534
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Port du Crouesty 56640 Arzon FRANCE yes
@Cadastre
@Geotag
16199747 341622256 @Company
@Persons
@UBO
@INPI
GREGOIRE & ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cité des Affaires de Bretagne Sud II Rue du Général Weygand-Zone Industrielle du Prat 56037 Vannes Cedex FRANCE yes
@Cadastre
@Geotag

 

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.