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 391269222 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285433 391269222 @Company
@Persons
@UBO
@INPI
LORET Rene
DoB: 1953-09-19
PoB: 22369 Tremeur FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Bourg 22250 Tremeur FRANCE yes
@Cadastre
@Geotag
1285434 391269222 @Company
@Persons
@UBO
@INPI
OLIVRY Denis
DoB: 1964-01-22
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1T rue de la Vigne 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
1285435 391269222 @Company
@Persons
@UBO
@INPI
COOPERL ARC ATLANTIQUE
DoB: 383986874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I., rue de la Jeannaie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
1285436 391269222 @Company
@Persons
@UBO
@INPI
COOPERL ARC ATLANTIQUE
DoB: 383986874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I., rue de la Jeannaie 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
1285437 391269222 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE BROONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Trédias 22250 Broons FRANCE yes
@Cadastre
@Geotag
1285438 391269222 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE BROONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Trédias 22250 Broons FRANCE yes
@Cadastre
@Geotag
1285439 391269222 @Company
@Persons
@UBO
@INPI
ROUXEL Serge
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13B boulevard Clémenceau 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
1285440 391269222 @Company
@Persons
@UBO
@INPI
TANGUY Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13B boulevard Clémenceau Saint-Brieuc 0 FRANCE yes
@Cadastre
@Geotag
14635976 391269222 @Company
@Persons
@UBO
@INPI
ROCHEFORT Dany
DoB: 1969-06-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Closset 22270 Dolo FRANCE yes
@Cadastre
@Geotag
14635977 391269222 @Company
@Persons
@UBO
@INPI
OLIVRY Denis
DoB: 1964-01-22
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Patio 37 Rue de la Gare 35800 Dinard FRANCE yes
@Cadastre
@Geotag
14635978 391269222 @Company
@Persons
@UBO
@INPI
COOPERL ARC ATLANTIQUE
DoB: 383986874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de la Jeannaie-Zone Industrielle 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
14635979 391269222 @Company
@Persons
@UBO
@INPI
COOPERATIVE EUREDEN
DoB: 841645690
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson 29300 Mellac FRANCE yes
@Cadastre
@Geotag
14635980 391269222 @Company
@Persons
@UBO
@INPI
CABINET ROUXEL TANGUY & ASSOCIES
DoB: 337650147
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue de la Prunelles Zone Artisanale des Longs Reages 22190 Plérin FRANCE yes
@Cadastre
@Geotag
14635981 391269222 @Company
@Persons
@UBO
@INPI
BLIN Géraldine
DoB: 1973-04-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac Atalante Champeaux 2c Allée Jacques Frimot 35000 Rennes 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.