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 384211595 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13907696 384211595 @Company
@Persons
@UBO
@INPI
LECAULT Christian
DoB: 1956-05-01
PoB: 13 Gardanne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COTEAU DES VIGNES 13530 Trets France
13907697 384211595 @Company
@Persons
@UBO
@INPI
BELET Eric Alfred
DoB: 1947-11-13
PoB: 33 Gironde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Terrefort 17100 Saintes France
13907698 384211595 @Company
@Persons
@UBO
@INPI
BEAUQUIN Jean
DoB: 1930-05-30
PoB: 44 Vallet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L HYVERNIERE 44330 La Chapelle-Heulin France
13907699 384211595 @Company
@Persons
@UBO
@INPI
NICOLLE Andre
DoB: 1952-05-02
PoB: 72 Sarthe
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JULES FLOHIC 56100 Lorient France
13907700 384211595 @Company
@Persons
@UBO
@INPI
ROUAULT Pierre Andre
DoB: 1936-03-25
PoB: 35 Irodouer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVEL CREIS 29550 Plonévez-Porzay France
13907701 384211595 @Company
@Persons
@UBO
@INPI
PELLERAY Christian
DoB: 1942-02-16
PoB: 92 Neuilly sur Marne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue G. CHARPENTIER 44300 Nantes France
13907702 384211595 @Company
@Persons
@UBO
@INPI
VINCENTELLI Ange
DoB: 1951-05-11
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard . LORD DUREEN 13008 Marseille France
13907703 384211595 @Company
@Persons
@UBO
@INPI
JAN LEGALL Monique Jeanne
DoB: 1940-12-21
PoB: 29058 Fouesnant (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue BELLE ILE EN MER 29000 Quimper France
13907704 384211595 @Company
@Persons
@UBO
@INPI
CAPON Didier Andre
DoB: 1958-03-09
PoB: 59 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Moissons 44220 Couëron France
13907705 384211595 @Company
@Persons
@UBO
@INPI
PERRIN Bernard Marcel
DoB: 1950-04-11
PoB: Neunkirchen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée des Haras 92420 Vaucresson France
13907706 384211595 @Company
@Persons
@UBO
@INPI
LAFAIX Gabriel Maurice
DoB: 1949-06-04
PoB: 41 Blois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE LA PLANCHETTE 41000 Saint Sulpice France
13907707 384211595 @Company
@Persons
@UBO
@INPI
LETESSIER Joelle Jeanne
DoB: 1937-11-22
PoB: 92 Neuilly
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE JACQUES DULUD 92200 Neuilly France
13907708 384211595 @Company
@Persons
@UBO
@INPI
LE BRAS Yvon
DoB: 1945-06-17
PoB: 29 Lesneven
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Verlaine 29000 Quimper France
13907709 384211595 @Company
@Persons
@UBO
@INPI
MARION Jean-Claude Francis
DoB: 1940-03-29
PoB: 49 Angers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Beraudiere 44000 Nantes France
13907710 384211595 @Company
@Persons
@UBO
@INPI
VEDEL Francois Jacques
DoB: 1949-11-08
PoB: 30 Nimes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LEZARDIERE DE LA REPENTANCE 13100 Aix-en-Provence 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.