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 393057567 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274941 393057567 @Company
@Persons
@UBO
@INPI
FOUENEL Patrick
DoB: 1949-09-28
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 le Vieux Montaubert 35300 Fougères FRANCE
1280849 484987854 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
MONTAUBERT 35300 FOUGERES FRANCE
1280850 484987854 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MONTAUBERT 35300 FOUGERES FRANCE
1281435 420569451 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Centre d'Affaires de la Marre 35780 La Richardais FRANCE
1286878 329678882 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Centre d'Affaires la Marre 35780 La Richardais FRANCE
1291803 492598958 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
MONTAUBERT 35300 FOUGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291804 492598958 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MONTAUBERT 35300 FOUGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297285 501372007 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Anita Conti 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1297286 501372007 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Anita Conti 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1298763 491097960 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Anita Conti 35400 Saint-Malo FRANCE
1298764 491097960 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 avenue Anita Conti 35400 Saint-Malo FRANCE
1301158 539560912 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires de la Marre 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306832 825161870 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Anita Conti 35400 Saint-Malo FRANCE
1312325 514916824 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Ville Biais Centre d'Affaires de la Marre 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
8875111 753167238 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires de la Marre La Richardais 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882888 478681182 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8884672 417611761 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires de la Marre La Richardais 35780 La Richardais FRANCE
8903839 509674230 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires de la Marre 35780 La Richardais FRANCE
8923695 333427094 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montaubert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8936075 509674362 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre D Affaires de la Marre 35780 La Richardais FRANCE
8946818 411320260 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Montaubert 35300 Fougères FRANCE
8946819 411320260 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montaubert 35300 Fougères FRANCE
8947812 509630612 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre D Affaires de la Marre 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
8957749 435061973 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Montaubert 35300 Fougères FRANCE
9402366 451338511 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES SARL
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Centre d'Affaires de la Marre 35780 La richardais FRANCE
9412787 431611326 @Company
@Persons
@UBO
@INPI
EURO TRANS AFFAIRES
DoB: 393057567
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires de la Marre 35780 La richardais FRANCE yes
@Cadastre
@Geotag
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.