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 347813289 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8907044 347813289 @Company
@Persons
@UBO
@INPI
NIEL Jean Léon
DoB: 1943-08-20
PoB: 35229 Pocé-les-Bois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Fouilleul 35500 Pocé-les-Bois FRANCE
8907045 347813289 @Company
@Persons
@UBO
@INPI
NIEL Jean Léon
DoB: 1943-08-20
PoB: 35229 Pocé-les-Bois
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Fouilleul 35500 Pocé-les-Bois FRANCE
8907046 347813289 @Company
@Persons
@UBO
@INPI
HERVAGAULT Alain Joseph Anna
DoB: 1959-03-22
PoB: 35229 Pocé-les-Bois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Sellerie 35500 Pocé-les-Bois FRANCE
8907047 347813289 @Company
@Persons
@UBO
@INPI
HERVAGAULT Alain Joseph Anna
DoB: 1959-03-22
PoB: 35229 Pocé-les-Bois
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Sellerie 35500 Pocé-les-Bois FRANCE
8907048 347813289 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Yves Auguste Louis Marie
DoB: 1948-07-18
PoB: 35229 Pocé-les-Bois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fouilleul 35500 Pocé-les-Bois FRANCE
8907049 347813289 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Yves Auguste Louis Marie
DoB: 1948-07-18
PoB: 35229 Pocé-les-Bois
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fouilleul 35500 Pocé-les-Bois FRANCE
8907050 347813289 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Loïc Léon Pierre
DoB: 1964-11-26
PoB: VITRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Visseule 35500 Pocé-les-Bois FRANCE
8907051 347813289 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Loïc Léon Pierre
DoB: 1964-11-26
PoB: VITRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Visseule 35500 Pocé-les-Bois FRANCE
8907052 347813289 @Company
@Persons
@UBO
@INPI
HERVAGAULT Jean Louis Marie
DoB: 1956-06-21
PoB: 35229 Pocé-les-Bois
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Hunaudière 35500 Pocé-les-Bois FRANCE
8907053 347813289 @Company
@Persons
@UBO
@INPI
CENTRE FISCAL AGRICOLE D'ILLE ET VILAINE
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 Avenue Janvier 35100 Rennes FRANCE
8907054 347813289 @Company
@Persons
@UBO
@INPI
CENTRE FISCAL AGRICOLE D'ILLE ET VILAINE
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 Avenue Janvier 35100 Rennes FRANCE
13502189 347813289 @Company
@Persons
@UBO
@INPI
NIEL David
DoB: 1974-04-11
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Cerny 35370 Étrelles FRANCE
13502190 347813289 @Company
@Persons
@UBO
@INPI
NIEL David
DoB: 1974-04-11
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cerny 35370 Étrelles FRANCE
13502191 347813289 @Company
@Persons
@UBO
@INPI
HERVAGAULT Alain
DoB: 1959-03-22
PoB: 35229 Pocé-les-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Sellerie 35500 Pocé-les-Bois FRANCE
13502192 347813289 @Company
@Persons
@UBO
@INPI
HERVAGAULT Thomas
DoB: 1982-07-27
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Hunaudière 35500 Pocé-les-Bois FRANCE
13502193 347813289 @Company
@Persons
@UBO
@INPI
HERVAGAULT Thomas
DoB: 1982-07-27
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Hunaudière 35500 Pocé-les-Bois FRANCE
13502194 347813289 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Loïc
DoB: 1964-11-26
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Visseule 35500 Pocé-les-Bois FRANCE
13502195 347813289 @Company
@Persons
@UBO
@INPI
GAEC CERNY-MILK
DoB: 414042630
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Cerny 35370 Etrelles FRANCE
13502196 347813289 @Company
@Persons
@UBO
@INPI
GAEC LA VISSEULE
DoB: 440290013
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Visseule 35500 Pocé-les-Bois FRANCE
13502197 347813289 @Company
@Persons
@UBO
@INPI
EARL HERVAGAULT
DoB: 481115988
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Sellerie 35500 Pocé-les-Bois FRANCE
13502198 347813289 @Company
@Persons
@UBO
@INPI
CENTRE FISCAL AGRICOLE D'ILLE ET VILAINE
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 Avenue Janvier 35100 Rennes FRANCE
13502199 347813289 @Company
@Persons
@UBO
@INPI
CENTRE FISCAL AGRICOLE D'ILLE ET VILAINE
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 Avenue Janvier 35100 Rennes 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.