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 388039174 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127712 409406972 @Company
@Persons
@UBO
@INPI
ROSCOFF LOISIRS SAS
DoB: 388039174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA DU BLOSCON BP 81 ROSCOFF 29682 Roscoff CEDEX FRANCE
6689260 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
6689261 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
6689262 388039174 @Company
@Persons
@UBO
@INPI
ROYER David
DoB: 1974-02-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Douric 29250 Saint-Pol-de-Léon FRANCE
6689263 388039174 @Company
@Persons
@UBO
@INPI
ROYER David
DoB: 1974-02-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Douric 29250 Saint-Pol-de-Léon FRANCE
6689264 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien
DoB: 1976-07-06
PoB: 75116 PARIS 16eme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Darcel 92100 Boulogne-Billancourt FRANCE
6689265 388039174 @Company
@Persons
@UBO
@INPI
BERTHEVAS Laurent
DoB: 1970-03-09
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Residence de Kerafel 29420 Plouénan FRANCE
6689266 388039174 @Company
@Persons
@UBO
@INPI
MARREC Lionel
DoB: 1969-01-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Pierre Debelaye 29250 Saint-Pol-de-Léon FRANCE
6689267 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis avenue des Peupliers 75016 Paris 16 FRANCE
6689268 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Georges
DoB: 1929-06-23
PoB: 08107 CHATEAU PORCIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Square 75016 Paris 16 FRANCE
6689269 388039174 @Company
@Persons
@UBO
@INPI
BRULE Simon
DoB: 1978-04-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Paul Fort 75014 Paris 14 FRANCE
6689270 388039174 @Company
@Persons
@UBO
@INPI
CLAUSSMANN Philippe
DoB: 1956-06-17
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris 08 FRANCE
6691144 493975981 @Company
@Persons
@UBO
@INPI
ROSCOFF LOISIRS SAS
DoB: 388039174
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DE BLOSCON BP81 29682 ROSCOFF FRANCE yes
@Cadastre
@Geotag

 

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.