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 341978310 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9622259 341978310 @Company
@Persons
@UBO
@INPI
SOPACO
DoB: 341978310
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean-Baptiste Chastaing 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622260 341978310 @Company
@Persons
@UBO
@INPI
ALJOAN
DoB: 445086838
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-baptiste Chastaingt 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622261 341978310 @Company
@Persons
@UBO
@INPI
SOCIETE DES TABACS
DoB: 420428120
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Jean-baptiste Chastaing 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210216 341978310 @Company
@Persons
@UBO
@INPI
BRETECHE Marthe Marie Françoise
DoB: 1939-11-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Jean-Baptiste Chastaing 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210217 341978310 @Company
@Persons
@UBO
@INPI
DUVAIL Yves Laurent François
DoB: 1963-04-07
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 passage Montjouis 87100 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210218 341978310 @Company
@Persons
@UBO
@INPI
DUVAIL Yves Laurent François
DoB: 1963-04-07
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 passage Montjouis 87100 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210219 341978310 @Company
@Persons
@UBO
@INPI
BRETECHE Henri Marie Louis Paul
DoB: 1935-03-24
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 boulevard des Korrigans 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210220 341978310 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS H. BRETECHE & Cie
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Baulois 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210221 341978310 @Company
@Persons
@UBO
@INPI
LE PRIOL Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZAC du keneac'H BP 96 56400 Plougoumelen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210222 341978310 @Company
@Persons
@UBO
@INPI
SAGEC BLIN et Associés
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
319 route de Vannes BP 173 44800 Saint-Herblain France yes
@Cadastre
@Geotag
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.