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 389122425 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9691273 389122425 @Company
@Persons
@UBO
@INPI
MAHO PASCO Georgette
DoB: 1941-09-28
PoB: 56207 ST BARTHELEMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Park Marion 56300 Saint-Thuriau FRANCE
9691274 389122425 @Company
@Persons
@UBO
@INPI
POUEDRAS Jean-Luc
DoB: 1957-07-16
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Métairie de Kercadic 56440 Languidic FRANCE
9691275 389122425 @Company
@Persons
@UBO
@INPI
PERVIER Didier Jacques Gaston Denis
DoB: 1955-12-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Jean Jaurès 56600 Lanester FRANCE
9691276 389122425 @Company
@Persons
@UBO
@INPI
LE MAUX Jean Joseph
DoB: 1952-05-11
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergamenan 56700 Kervignac FRANCE
9691277 389122425 @Company
@Persons
@UBO
@INPI
GOURIN Gilles Marcel Joseph
DoB: 1956-08-12
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de Kerloudan 56270 Ploemeur FRANCE
9691278 389122425 @Company
@Persons
@UBO
@INPI
BLONDY Jean-Robert Raymond
DoB: 1955-08-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lanvieuzan 56120 Pleugriffet FRANCE
9691279 389122425 @Company
@Persons
@UBO
@INPI
PASCO Sylvie, Gisèle
DoB: 1965-10-04
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Acacias Maure-de-Bretagne 35330 VAL D'ANAST FRANCE
9691280 389122425 @Company
@Persons
@UBO
@INPI
PASCO CAUDRON Claire
DoB: 1971-01-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Nil 89000 Auxerre FRANCE
9691281 389122425 @Company
@Persons
@UBO
@INPI
PASCO François
DoB: 1973-10-24
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Colonel Rémy 29000 Quimper 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.