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 379325178 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8837949 379325178 @Company
@Persons
@UBO
@INPI
PEINTURIER Yvon
DoB: 1949-08-24
PoB: 35109 Étrelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Mée 35500 Vitré FRANCE
8837950 379325178 @Company
@Persons
@UBO
@INPI
PEINTURIER QUINTIN Valérie
DoB: 1977-05-06
PoB: Laval
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Rue du Mée 35500 Vitré FRANCE
8837951 379325178 @Company
@Persons
@UBO
@INPI
ACTUALIS AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 Rue de Paris 53000 Laval FRANCE
8837952 379325178 @Company
@Persons
@UBO
@INPI
CABINET GUILLET BOUJU ASSOCIES
DoB: 305218455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue EMILE BARDOULT 44100 Nantes FRANCE
8837953 379325178 @Company
@Persons
@UBO
@INPI
LEPROUST Gilles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de l'Eventail 72000 Le Mans FRANCE
8837954 379325178 @Company
@Persons
@UBO
@INPI
ALPHA EXPERTISE DEVELOPPEMENT
DoB: 501830475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue des Bordagers Changé 53810 Changé FRANCE
8865904 442318093 @Company
@Persons
@UBO
@INPI
PEINTURIER GROUPE CONTROLE
DoB: 379325178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Mée 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8972584 823566740 @Company
@Persons
@UBO
@INPI
PEINTURIER GROUPE CONTROLE
DoB: 379325178
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue du Mée 35500 Vitré FRANCE
14298321 452818412 @Company
@Persons
@UBO
@INPI
PEINTURIER GROUPE CONTROLE
DoB: 379325178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Du Mée 35500 Vitré France
15938040 452818412 @Company
@Persons
@UBO
@INPI
PEINTURIER GROUPE CONTROLE
DoB: 379325178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Du Mée 35500 Vitré 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.