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 378310734 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8867471 528106750 @Company
@Persons
@UBO
@INPI
ESPACE ENTREPRISES DU PAYS DE FOUGERES
DoB: 378310734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8880991 512240961 @Company
@Persons
@UBO
@INPI
ESPACE ENTREPRISES DU PAYS DE FOUGERES
DoB: 378310734
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8880992 512240961 @Company
@Persons
@UBO
@INPI
ESPACE ENTREPRISES DU PAYS DE FOUGERES
DoB: 378310734
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882538 378310734 @Company
@Persons
@UBO
@INPI
CROCQ Jean-Claude
DoB: 1942-03-22
PoB: 35115 Fougères
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882539 378310734 @Company
@Persons
@UBO
@INPI
CROCQ Jean-Claude
DoB: 1942-03-22
PoB: 35115 Fougères
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882540 378310734 @Company
@Persons
@UBO
@INPI
MAIRIE De Fougeres
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882541 378310734 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE DE FOUGERES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882542 378310734 @Company
@Persons
@UBO
@INPI
FOUGERES Communaute
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc de l'Aumaillerie 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882543 378310734 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'ILLE ET VILAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882544 378310734 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE L'OUEST - NOM COMMERCIAL POUR L'ACTIVITE DE CREDIT BAIL : LOFI OUEST
DoB: 549200400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place de la Trinite 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882545 378310734 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BRETAGNE NOM COMMERCIAL : CAISSE D'EPARGNE DE BRETAGNE
DoB: 383166451
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Chêne Germain 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882546 378310734 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL D'ILLE ET VILAINE
DoB: 223500018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de la Préfecture 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882547 378310734 @Company
@Persons
@UBO
@INPI
CAISSE INTERFEDERALE DE CREDIT MUTUEL
DoB: 380259788
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Mirabeau 29480 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882548 378310734 @Company
@Persons
@UBO
@INPI
ANTRAIN COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de Fougères 35560 Antrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882549 378310734 @Company
@Persons
@UBO
@INPI
COGLAIS COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Charles de Gaulles Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882550 378310734 @Company
@Persons
@UBO
@INPI
LOUVIGNE COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Lariboisière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882551 378310734 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DE SAINT-AUBIN DU CORMIER.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Leclerc 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882552 378310734 @Company
@Persons
@UBO
@INPI
FOUGERES Communaute
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc de l'Aumaillerie 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882553 378310734 @Company
@Persons
@UBO
@INPI
COGLAIS COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Charles de Gaulles Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882554 378310734 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de la Pellerine 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882555 378310734 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Albert Einstein NANTES 44311 Nantes CEDEX 3 FRANCE yes
@Cadastre
@Geotag
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.