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 385056916 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298974 385056916 @Company
@Persons
@UBO
@INPI
DESRUES Jean-Luc
DoB: 1949-08-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Basse Ville au Roux 35400 Saint-Malo FRANCE
1298975 385056916 @Company
@Persons
@UBO
@INPI
DESRUES Jean-Luc
DoB: 1949-08-02
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Basse Ville au Roux 35400 Saint-Malo FRANCE
1298976 385056916 @Company
@Persons
@UBO
@INPI
RICARD Philippe
DoB: 1957-10-07
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Bonne Roche 35400 Saint-Malo FRANCE
1298977 385056916 @Company
@Persons
@UBO
@INPI
RICARD Philippe
DoB: 1957-10-07
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Bonne Roche 35400 Saint-Malo FRANCE
1298978 385056916 @Company
@Persons
@UBO
@INPI
DESPOIS JANNET Nathalie
DoB: 1965-01-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence du Manoir 22100 Taden FRANCE
1298979 385056916 @Company
@Persons
@UBO
@INPI
DESPOIS JANNET Nathalie
DoB: 1965-01-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence du Manoir 22100 Taden FRANCE
1298980 385056916 @Company
@Persons
@UBO
@INPI
NICOLAZO Laurent
DoB: 1968-08-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ld la petite vallée 35350 Saint-Coulomb FRANCE
1298981 385056916 @Company
@Persons
@UBO
@INPI
NICOLAZO Laurent
DoB: 1968-08-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ld la petite vallée 35350 Saint-Coulomb FRANCE
1298982 385056916 @Company
@Persons
@UBO
@INPI
BOYER Olivier
DoB: 1967-07-02
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Résidences les Grandes Vallées 22100 Dinan FRANCE
1298983 385056916 @Company
@Persons
@UBO
@INPI
BOYER Olivier
DoB: 1967-07-02
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Résidences les Grandes Vallées 22100 Dinan FRANCE
1298984 385056916 @Company
@Persons
@UBO
@INPI
GEORGEAULT Jacques Emmanuel Josepe
DoB: 1968-01-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Fougerais 35400 Saint-Malo FRANCE
1298985 385056916 @Company
@Persons
@UBO
@INPI
GEORGEAULT Jacques Emmanuel Josepe
DoB: 1968-01-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Fougerais 35400 Saint-Malo 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.