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 351809983 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268584 351809983 @Company
@Persons
@UBO
@INPI
COATANROCH Eric
DoB: 1957-12-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Fétan Blay 56000 VANNES FRANCE
268585 351809983 @Company
@Persons
@UBO
@INPI
BELLEC Jacques Olivier
DoB: 1979-02-17
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Noroit 56250 Monterblanc FRANCE
268586 351809983 @Company
@Persons
@UBO
@INPI
CABINET MARGOTTIN-LE JALLE
DoB: 418674362
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue le Brun Malard 56230 Questembert FRANCE
268587 351809983 @Company
@Persons
@UBO
@INPI
JAUNIN Philippe Amand Joseph Georges
DoB: 1950-08-07
PoB: 44216 VIEILLEVIGNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA Beausoleil 44116 Vieillevigne FRANCE
10063297 351809983 @Company
@Persons
@UBO
@INPI
COATANROCH Eric
DoB: 1957-12-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU CAPITAINE JUDE 56000 VANNES FRANCE
10063298 351809983 @Company
@Persons
@UBO
@INPI
BELLEC Jacques Olivier
DoB: 1979-02-17
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LES HAUTS DE LANN AOUR 56250 Monterblanc FRANCE
14649123 351809983 @Company
@Persons
@UBO
@INPI
GATEY Charles, Pierre, André
DoB: 1980-07-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Maltot 14000 Caen FRANCE
14649124 351809983 @Company
@Persons
@UBO
@INPI
EXCO AR MEN AUDIT
DoB: 418674362
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Alfred Kastler 56000 Vannes FRANCE
14649125 351809983 @Company
@Persons
@UBO
@INPI
JAUNIN Philippe Amand Joseph Georges
DoB: 1950-08-07
PoB: 44216 VIEILLEVIGNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA Beausoleil 44116 Vieillevigne FRANCE
15849596 351809983 @Company
@Persons
@UBO
@INPI
GATEY Charles, Pierre, André
DoB: 1980-07-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue de Maltot 14000 Caen FRANCE
15849597 351809983 @Company
@Persons
@UBO
@INPI
EXCO AR MEN AUDIT
DoB: 418674362
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Alfred Kastler 56000 Vannes FRANCE
15849598 351809983 @Company
@Persons
@UBO
@INPI
JAUNIN Philippe Amand Joseph Georges
DoB: 1950-08-07
PoB: 44216 VIEILLEVIGNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale Beausoleil 44116 Vieillevigne 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.