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 387984891 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4511084 387984891 @Company
@Persons
@UBO
@INPI
ANDRE Danielle
DoB: 1961-02-21
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Wolfgang Amadeus Mozart 22300 Lannion FRANCE
4511085 387984891 @Company
@Persons
@UBO
@INPI
ANDRE Danielle
DoB: 1961-02-21
PoB: RENNES 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Wolfgang Amadeus Mozart 22300 Lannion FRANCE
4511086 387984891 @Company
@Persons
@UBO
@INPI
BLANCHARD MORIN Marylene
DoB: 1958-09-07
PoB: LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Min Coar Servel 22300 Lannion FRANCE
4511087 387984891 @Company
@Persons
@UBO
@INPI
BLANCHARD MORIN Marylene
DoB: 1958-09-07
PoB: LOUDEAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Min Coar Servel 22300 Lannion FRANCE
4511088 387984891 @Company
@Persons
@UBO
@INPI
JAMIN Catherine
DoB: 1978-07-04
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence des Magnolias 22300 Rospez FRANCE
4511089 387984891 @Company
@Persons
@UBO
@INPI
JAMIN Catherine
DoB: 1978-07-04
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence des Magnolias 22300 Rospez FRANCE
4511090 387984891 @Company
@Persons
@UBO
@INPI
COTTON RAOULT Delphine, Marie-Alizé
DoB: 1988-04-08
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Trevoureg 22140 Bégard FRANCE
4511091 387984891 @Company
@Persons
@UBO
@INPI
COTTON RAOULT Delphine, Marie-Alizé
DoB: 1988-04-08
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Trevoureg 22140 Bégard FRANCE
15617599 387984891 @Company
@Persons
@UBO
@INPI
JAMIN Catherine
DoB: 1978-07-04
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence Belle Fontaine 22300 Lanmérin FRANCE
15617600 387984891 @Company
@Persons
@UBO
@INPI
JAMIN Catherine
DoB: 1978-07-04
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence Belle Fontaine 22300 Lanmérin FRANCE
15617601 387984891 @Company
@Persons
@UBO
@INPI
COTTON RAOULT Delphine, Marie-Alizé
DoB: 1988-04-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Trevoureg 22140 Bégard FRANCE
15617602 387984891 @Company
@Persons
@UBO
@INPI
COTTON RAOULT Delphine, Marie-Alizé
DoB: 1988-04-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Trevoureg 22140 Bégard FRANCE
15617603 387984891 @Company
@Persons
@UBO
@INPI
ANDRE Danielle
DoB: 1961-02-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Wolfgang Amadeus Mozart 22300 Lannion FRANCE
15617604 387984891 @Company
@Persons
@UBO
@INPI
ANDRE Danielle
DoB: 1961-02-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Wolfgang Amadeus Mozart 22300 Lannion FRANCE
15617605 387984891 @Company
@Persons
@UBO
@INPI
CONAN Pauline
DoB: 1990-11-10
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route de Tréguier lieu-dit La Ville Blanche 22300 Rospez FRANCE
15617606 387984891 @Company
@Persons
@UBO
@INPI
CONAN Pauline
DoB: 1990-11-10
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Route de Tréguier lieu-dit La Ville Blanche 22300 Rospez 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.