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 349721902 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8968005 349721902 @Company
@Persons
@UBO
@INPI
SEVAUX Gilles
DoB: 1959-04-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Amansac 35580 Goven FRANCE yes
@Cadastre
@Geotag
8968006 349721902 @Company
@Persons
@UBO
@INPI
MARTIN-GOUSSET Benoît François Pierre
DoB: 1960-01-15
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bourgault Ducoudray 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8968007 349721902 @Company
@Persons
@UBO
@INPI
HINGRAY Vincent
DoB: 1971-11-27
PoB: 88160 Epinal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergroez 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
8968008 349721902 @Company
@Persons
@UBO
@INPI
LADAME Antoine
DoB: 1978-02-08
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Commandant Paul Teste 56100 Lorient FRANCE yes
@Cadastre
@Geotag
8968009 349721902 @Company
@Persons
@UBO
@INPI
BONIN-BEDIER BEAUVERGER Ludovic
DoB: 1980-11-06
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Davier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8968010 349721902 @Company
@Persons
@UBO
@INPI
BENOIT Jean-François
DoB: 1981-06-26
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Levesque 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
8968011 349721902 @Company
@Persons
@UBO
@INPI
CAVILLON Sébastien
DoB: 1986-02-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Iliur 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8968012 349721902 @Company
@Persons
@UBO
@INPI
LE MOIGNE Olivier
DoB: 1969-04-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue des Galardières 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8968013 349721902 @Company
@Persons
@UBO
@INPI
LAMBERT Matthieu
DoB: 1981-10-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Sapeurs 44360 Vigneux-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8968014 349721902 @Company
@Persons
@UBO
@INPI
AUDIT GRAND OUEST
DoB: 413148818
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106A Rue Eugène Pottier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8968015 349721902 @Company
@Persons
@UBO
@INPI
MONNIER Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12B rue du Pâtis Tatelin cs 90832 35700 Rennes 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.