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 352815963 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5735183 352815963 @Company
@Persons
@UBO
@INPI
RAMADE Bruno
DoB: 1952-04-12
PoB: LE MANS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU PETIT CLOSEAU 72190 COULAINES FRANCE
5735184 352815963 @Company
@Persons
@UBO
@INPI
SA CERPC
DoB: 576750145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 RUE GOUGEARD 72000 LE MANS FRANCE
5735185 352815963 @Company
@Persons
@UBO
@INPI
SA SOCOMA
DoB: 304010119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 RUE GOUGEARD 72000 LE MANS FRANCE
5735186 352815963 @Company
@Persons
@UBO
@INPI
CETRACO
DoB: 577050222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 RUE GOUGEARD 72000 LE MANS FRANCE
5735187 352815963 @Company
@Persons
@UBO
@INPI
BLANCHARD Jeqan Yves
DoB: 1946-08-25
PoB: CONLIE 72
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 RUE STE HELENE 72000 LE MANS FRANCE
5735188 352815963 @Company
@Persons
@UBO
@INPI
RONDEAQU Philippe
DoB: 1956-04-15
PoB: ALENCON 61
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 ALL. GEORGES BRAQUE 72000 LE MANS 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.