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 391859667 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299999 391859667 @Company
@Persons
@UBO
@INPI
GOURVIL Pierre
DoB: 1961-01-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Port Saint-Jean 35430 La Ville ès Nonais FRANCE
1300000 391859667 @Company
@Persons
@UBO
@INPI
TAS AMELINE Nathalie, Jacqueline, Marie-Paule
DoB: 1978-05-21
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de la Poste 35540 Miniac-Morvan FRANCE
1300001 391859667 @Company
@Persons
@UBO
@INPI
AUDEBET Thierry, Paul, François
DoB: 1960-06-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 impasse du Pre Palais 22190 Plérin FRANCE
1300002 391859667 @Company
@Persons
@UBO
@INPI
AUDEBET Thierry, Paul, François
DoB: 1960-06-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 impasse du Pre Palais 22190 Plérin FRANCE
1300003 391859667 @Company
@Persons
@UBO
@INPI
TAS AMELINE Nathalie, Jacqueline, Marie-Paule
DoB: 1978-05-21
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Poste 35540 Miniac-Morvan FRANCE
1300004 391859667 @Company
@Persons
@UBO
@INPI
BODIN Quentin, Baptiste, Marc
DoB: 1991-03-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Quai Trichet 35400 Saint-Malo FRANCE
1300005 391859667 @Company
@Persons
@UBO
@INPI
LOPIN Elodie
DoB: 1982-10-08
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 impasse des Ollivrault 35400 Saint-Malo FRANCE
1300006 391859667 @Company
@Persons
@UBO
@INPI
MARIAU GOURON Aurélie, Béatrice, Marcelle
DoB: 1986-07-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse les Grandes Cours 35120 Baguer Morvan FRANCE
1300007 391859667 @Company
@Persons
@UBO
@INPI
MAILLARD Valérie, Laetitia, Elisabeth
DoB: 1976-08-06
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Champ Orain 35430 Saint-Suliac FRANCE
1300008 391859667 @Company
@Persons
@UBO
@INPI
MEYNIEL Thomas, François, Luc
DoB: 1988-03-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Pierre de Coubertin 35120 Dol-de-Bretagne FRANCE
1300009 391859667 @Company
@Persons
@UBO
@INPI
QUEMERAIS Sylvie, Michèle, Marie, Annick
DoB: 1965-11-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Baillis 35400 Saint-Malo FRANCE
1300010 391859667 @Company
@Persons
@UBO
@INPI
TRESCAN Jérôme, Wilfrid, Christophe
DoB: 1979-06-04
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Lauriers 35400 Saint-Malo FRANCE
1300011 391859667 @Company
@Persons
@UBO
@INPI
ACTU ELLES SELARL
DoB: 400320727
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue de la Terre Adelie Parc Edonia Bat L 35760 Saint-Grégoire FRANCE
1300012 391859667 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre FRANCE
8893274 824528855 @Company
@Persons
@UBO
@INPI
LA COOP BIO
DoB: 391859667
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Ville Biais Centre d'Affaires 35780 La Richardais 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.