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 353944622 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283986 353944622 @Company
@Persons
@UBO
@INPI
REGEARD Alain, François, Henri, Marie
DoB: 1957-07-30
PoB: 35226 PLEUGUENEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence les Hauts Près 22100 Léhon FRANCE
1283987 353944622 @Company
@Persons
@UBO
@INPI
REGEARD Alain, François, Henri, Marie
DoB: 1957-07-30
PoB: 35226 PLEUGUENEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Résidence les Hauts Près 22100 Léhon FRANCE
1283988 353944622 @Company
@Persons
@UBO
@INPI
REGEARD DENANCE Jeanne-Marie, Louise, Victorine, Madeleine
DoB: 1955-08-28
PoB: 35345 Trévérien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Mésanges 61250 Damigny FRANCE
1283989 353944622 @Company
@Persons
@UBO
@INPI
REGEARD Loïc, François, Henri, Marie
DoB: 1956-07-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gage 35720 Pleugueneuc FRANCE
1283990 353944622 @Company
@Persons
@UBO
@INPI
REGEARD François, Henri, Hubert
DoB: 1959-10-16
PoB: 35226 Pleugueneuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Rennes 35720 Pleugueneuc FRANCE
1283991 353944622 @Company
@Persons
@UBO
@INPI
REGEARD Thierry, Henry, Loïc, Alain
DoB: 1962-11-18
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Oliviers 35270 Combourg FRANCE
1283992 353944622 @Company
@Persons
@UBO
@INPI
REGEARD Dominique, Yvan, Henri, François
DoB: 1965-01-26
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Carnot 14780 Lion-sur-Mer FRANCE
1283993 353944622 @Company
@Persons
@UBO
@INPI
REGEARD HOULBERT Isabelle, Marie, Louise
DoB: 1964-02-01
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue la Ville Mauny 35800 Dinard FRANCE
1283994 353944622 @Company
@Persons
@UBO
@INPI
REGEARD ALBESSART Marie-Paule, Madeleine, Françoise
DoB: 1968-01-01
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Pescheries 35114 Saint-Benoit-des-Ondes FRANCE
1283995 353944622 @Company
@Persons
@UBO
@INPI
REGEARD LE JELOUX Laetitia, Françoise, Isabelle
DoB: 1978-01-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Serussier 35740 Pacé 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.