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 383811601 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10036247 383811601 @Company
@Persons
@UBO
@INPI
BROLON Cyrille
DoB: 1968-06-09
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 allée de Copenhague 35830 Betton FRANCE
10036248 383811601 @Company
@Persons
@UBO
@INPI
BROLON Cyrille
DoB: 1968-06-09
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 allée de Copenhague 35830 Betton FRANCE
10036249 383811601 @Company
@Persons
@UBO
@INPI
LUCAS DELANOE Sophie
DoB: 1971-06-09
PoB: 35236 Redon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 la Roche 35600 Sainte-Marie FRANCE
10036250 383811601 @Company
@Persons
@UBO
@INPI
PALARIC Jean-Luc
DoB: 1953-01-24
PoB: 29174 Ploneour Lanvern FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lyonnais 56350 Allaire FRANCE
10036251 383811601 @Company
@Persons
@UBO
@INPI
BRULAIS Marc Jean
DoB: 1953-01-03
PoB: 35236 REDON FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 rue RENE CARO 35600 REDON FRANCE
10036252 383811601 @Company
@Persons
@UBO
@INPI
MOLLET Jacques Marie-Joseph
DoB: 1945-03-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue Vincent Rouille 56000 Vannes FRANCE
10036253 383811601 @Company
@Persons
@UBO
@INPI
DUPE VIA Marie-Claire Renée
DoB: 1955-11-30
PoB: 35236 REDON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue DE LA HAUTE RIVIERE 44460 ST NICOLAS DE REDON FRANCE
10036254 383811601 @Company
@Persons
@UBO
@INPI
HALLIER Gabriel Jean-Paul
DoB: 1946-11-24
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Vieux Presbytère 56220 Peillac FRANCE
10036255 383811601 @Company
@Persons
@UBO
@INPI
PERAIS Gérard
DoB: 1949-02-07
PoB: 56011 Béganne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 chemin des Horizons 56350 Rieux FRANCE
10036256 383811601 @Company
@Persons
@UBO
@INPI
AUDIT PARTENAIRES CONSEILS
DoB: 504090457
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Contour de la Motte 35000 Rennes FRANCE
10036257 383811601 @Company
@Persons
@UBO
@INPI
PRUDHOMME Alain
DoB: 1961-10-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Contour de la Motte 56000 Vannes 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.