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 344265277 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8966048 344265277 @Company
@Persons
@UBO
@INPI
JEULIN Daniel
DoB: 1947-05-09
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Fonderie 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8966049 344265277 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Noël Maurice Marie
DoB: 1951-12-28
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Prosper Coinquet 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8966050 344265277 @Company
@Persons
@UBO
@INPI
BRUNET Remy Paul Auguste
DoB: 1953-02-11
PoB: 44143 Rezé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Auguste Renoir 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8966051 344265277 @Company
@Persons
@UBO
@INPI
MENORET Jacky Pierre Marie
DoB: 1950-10-06
PoB: 44096 Mésanger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Atalante 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
8966052 344265277 @Company
@Persons
@UBO
@INPI
LONGEART Paul
DoB: 1955-05-09
PoB: 22113 Lannion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbiriou 22300 Ploubezre FRANCE yes
@Cadastre
@Geotag
8966053 344265277 @Company
@Persons
@UBO
@INPI
JADCO INVEST
DoB: 414211276
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires Espace Performance bat.N Espace Bleu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
14713289 344265277 @Company
@Persons
@UBO
@INPI
JEULIN Daniel
DoB: 1947-05-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Centre Espace Performance Bâtiment N 35769 Saint-Grégoire Cedex FRANCE yes
@Cadastre
@Geotag
14713290 344265277 @Company
@Persons
@UBO
@INPI
MENORET Jacky Pierre Marie
DoB: 1950-10-06
PoB: 44096 Mésanger (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Atalante 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
14713291 344265277 @Company
@Persons
@UBO
@INPI
LONGEART Paul
DoB: 1955-05-09
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbiriou 22300 Ploubezre FRANCE yes
@Cadastre
@Geotag
14713292 344265277 @Company
@Persons
@UBO
@INPI
BRUNET Remy Paul Auguste
DoB: 1953-02-11
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Auguste Renoir 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
14713293 344265277 @Company
@Persons
@UBO
@INPI
JADCO INVEST
DoB: 414211276
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires Espace Performance Bâtiment N Espace Bleu 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
14713294 344265277 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Noël Maurice Marie
DoB: 1951-12-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Prosper Coinquet 44000 Nantes 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.