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 377668223 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8909368 377668223 @Company
@Persons
@UBO
@INPI
POLLET Christian-Paul Joseph
DoB: 1944-08-14
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Stade 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8909369 377668223 @Company
@Persons
@UBO
@INPI
POLLET Christian-Paul Joseph
DoB: 1944-08-14
PoB: 59599 Tourcoing
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Stade 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8909370 377668223 @Company
@Persons
@UBO
@INPI
MONFORT Christine
DoB: 1962-11-29
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Allée le Heron 35850 Parthenay-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8909371 377668223 @Company
@Persons
@UBO
@INPI
TERRAIN POLLET Christiane Marie Jeanne
DoB: 1945-05-09
PoB: 59152 Comines
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Stade 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8909372 377668223 @Company
@Persons
@UBO
@INPI
GERVAIS Pierre Jean Christian Lucien
DoB: 1950-12-13
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8909373 377668223 @Company
@Persons
@UBO
@INPI
PERRIGAULT Jacques Yves Emile
DoB: 1955-10-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Courteline 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8909374 377668223 @Company
@Persons
@UBO
@INPI
STAG INVESTISSEMENTS
DoB: 442322046
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de Rennes 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8909375 377668223 @Company
@Persons
@UBO
@INPI
SCI ANTOINE
DoB: 482895935
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Chevaigne 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8909376 377668223 @Company
@Persons
@UBO
@INPI
SCI FRECAF
DoB: 423866144
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue de Riaval 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8909377 377668223 @Company
@Persons
@UBO
@INPI
SABOLLIV
DoB: 499123123
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Onze Journaux 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8909378 377668223 @Company
@Persons
@UBO
@INPI
SHIPIE
DoB: 502127442
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Pierre Galle 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8909379 377668223 @Company
@Persons
@UBO
@INPI
CHRISTELA
DoB: 502142854
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Pierre Galle 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8909380 377668223 @Company
@Persons
@UBO
@INPI
ROCHEBONNE INVESTISSEMENTS
DoB: 498590280
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de l'Etang 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8909381 377668223 @Company
@Persons
@UBO
@INPI
EVOLUTION INVESTISSEMENT
DoB: 498594738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8909382 377668223 @Company
@Persons
@UBO
@INPI
SOLEMIYO
DoB: 507469013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Noé Huette 35830 Betton FRANCE yes
@Cadastre
@Geotag
8909383 377668223 @Company
@Persons
@UBO
@INPI
ADAM GERVAIS Jacqueline Denise
DoB: 1953-04-29
PoB: 53015 La Baconnière
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
8909384 377668223 @Company
@Persons
@UBO
@INPI
PROVENC'BREIZH
DoB: 508798162
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Lilas 35137 Bédée FRANCE yes
@Cadastre
@Geotag
8909385 377668223 @Company
@Persons
@UBO
@INPI
DAISYBED
DoB: 509338927
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Petits Champs 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8909386 377668223 @Company
@Persons
@UBO
@INPI
PESCHARD HOLDING
DoB: 509496253
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée Paul Gauguin 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
8909387 377668223 @Company
@Persons
@UBO
@INPI
SCI MAJ
DoB: 510228505
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de la Bletterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8909388 377668223 @Company
@Persons
@UBO
@INPI
LP INVESTISSEMENTS
DoB: 508919867
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue Foulques Nerra Chênehutte-Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
8909389 377668223 @Company
@Persons
@UBO
@INPI
YASOLO
DoB: 509137303
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue du Fief d'Amourettes 79000 Niort FRANCE yes
@Cadastre
@Geotag
8909390 377668223 @Company
@Persons
@UBO
@INPI
EMERAUDE INVESTISSEMENTS
DoB: 509267340
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Avenue Waldeck Rousseau 35400 Saint-Malo 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.