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 378008114 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10030877 378008114 @Company
@Persons
@UBO
@INPI
DE MATTEIS Gérard Gaston Albert
DoB: 1939-04-13
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 allée du Bois du Vincin 56000 Vannes FRANCE
10030878 378008114 @Company
@Persons
@UBO
@INPI
DE MATTEIS Gérard Gaston Albert
DoB: 1939-04-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 allée du Bois du Vincin 56000 Vannes FRANCE
10030879 378008114 @Company
@Persons
@UBO
@INPI
VEROLA Jean-Henri Eugène
DoB: 1942-08-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Moulin de Campen 56000 Vannes FRANCE
10030880 378008114 @Company
@Persons
@UBO
@INPI
VEROLA Jean-Henri Eugène
DoB: 1942-08-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Moulin de Campen 56000 Vannes FRANCE
10030881 378008114 @Company
@Persons
@UBO
@INPI
LAVABRE NIAUSSAT Françoise, Louise
DoB: 1936-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Roosevelt 56000 Vannes FRANCE
10030882 378008114 @Company
@Persons
@UBO
@INPI
NIAUSSAT LAUDRAIN Anne-Elisabeth, Madeleine, Marie, Hélène
DoB: 1971-03-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Petit Loch 56400 Auray FRANCE
10030883 378008114 @Company
@Persons
@UBO
@INPI
THEBAULT Guy Georges Rêné
DoB: 1944-04-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 allée du Bois du Vincin 56000 Vannes FRANCE
10030884 378008114 @Company
@Persons
@UBO
@INPI
PETITGAS Alain Jean-Jacques Fernand
DoB: 1955-10-10
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis route de Ty-Nigolec 56610 Arradon FRANCE
10030885 378008114 @Company
@Persons
@UBO
@INPI
BONTEMPS Dominique Roger
DoB: 1949-12-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Madame Lagarde 56000 Vannes FRANCE
10030886 378008114 @Company
@Persons
@UBO
@INPI
GARREC Louis Corentin Jean-Marie
DoB: 1940-03-29
PoB: 29229 Quéménéven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 56000 Vannes FRANCE
10030887 378008114 @Company
@Persons
@UBO
@INPI
BRETON Jean-René
DoB: 1935-03-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hoche-Residence Hoché 56000 Vannes FRANCE
10030888 378008114 @Company
@Persons
@UBO
@INPI
SOUBEN Pierre-Marie
DoB: 1931-01-06
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keriboul 56870 Baden FRANCE
10030889 378008114 @Company
@Persons
@UBO
@INPI
ABDEL AZIZ Mohamed Fouad
DoB: 1955-08-08
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Limur 56860 Séné FRANCE
10030890 378008114 @Company
@Persons
@UBO
@INPI
ERMANN Jean-Jacques
DoB: 1955-11-05
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place An Eizh Ty 56000 Vannes FRANCE
10030891 378008114 @Company
@Persons
@UBO
@INPI
LE YONDRE DAVID Marie-Claude Angèle
DoB: 1953-07-07
PoB: 56152 Le palais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Coetdigo 56890 Saint-Ave FRANCE
10030892 378008114 @Company
@Persons
@UBO
@INPI
DAVID Simon Raymond
DoB: 1984-02-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Coetdigo 56890 Saint-Ave FRANCE
10030893 378008114 @Company
@Persons
@UBO
@INPI
DAVID Clement Yves
DoB: 1984-02-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Coetdigo 56890 Saint-Ave FRANCE
10030894 378008114 @Company
@Persons
@UBO
@INPI
DAVID Lucile Pauline
DoB: 1988-11-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Coet Digo 56890 Saint-Ave 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.