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 341994036 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8904301 341994036 @Company
@Persons
@UBO
@INPI
BOISSEL Michel
DoB: 1964-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Herissais 35137 Pleumeleuc FRANCE
8904302 341994036 @Company
@Persons
@UBO
@INPI
LABBE Philippe Marcel Ange Marie
DoB: 1961-05-10
PoB: 35238 RENNES
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Coulande 35310 Bréal-sous-Montfort FRANCE
8904303 341994036 @Company
@Persons
@UBO
@INPI
LABBE Philippe Marcel Ange Marie
DoB: 1961-05-10
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coulande 35310 Bréal-sous-Montfort FRANCE
8904304 341994036 @Company
@Persons
@UBO
@INPI
PATTIER ROUAULT Marie-Thérèse
DoB: 1965-09-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Champ Moulin La Chapelle-du-Lou 35360 La Chapelle-du-Lou-du-Lac FRANCE
8904305 341994036 @Company
@Persons
@UBO
@INPI
ARCO - SOCIETE COOPERATIVE AGRICOLE
DoB: 777723115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Rennes 35220 Châteaubourg FRANCE
8904306 341994036 @Company
@Persons
@UBO
@INPI
RISSEL Loïc Luc Joseph
DoB: 1958-03-11
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Besnardais 35290 Saint-Onen-la-Chapelle FRANCE
8904307 341994036 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis FRANCE
8904308 341994036 @Company
@Persons
@UBO
@INPI
LEFEUVRE Fabrice
DoB: 1967-08-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Montjardin 35137 Bédée FRANCE
8904309 341994036 @Company
@Persons
@UBO
@INPI
AGRIAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Roquemonts 14000 Caen FRANCE
8904310 341994036 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard ALBERT EINSTEIN 44311 Nantes CEDEX 3 FRANCE
8904311 341994036 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 AVENUE DE DUBNA 14209 Herouville Saint-Clair CEDEX 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.