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 350795126 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8848743 402613681 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8850111 340668607 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852187 792094831 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8863552 499790228 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8872864 418713681 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8881143 432277515 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8882114 453257636 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8893559 504135443 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8894965 480456490 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8902144 420631905 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8915364 500767595 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8920875 414851758 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8921488 419744784 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8923320 421397985 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8924249 323471383 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8924376 424887297 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8933166 423220219 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941042 490465697 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8945446 403462583 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8952520 481342129 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954931 799240106 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8955151 447999277 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8962087 350795126 @Company
@Persons
@UBO
@INPI
NOEL LE DUFF Maryvonne Bernadette
DoB: 1955-10-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8963315 452726656 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967538 531451870 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8971442 313002446 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue du Canada 35200 Rennes FRANCE
8977086 403458722 @Company
@Persons
@UBO
@INPI
LLD FINANCES
DoB: 350795126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue du Canada 35200 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.