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 393321476 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4522755 381226455 @Company
@Persons
@UBO
@INPI
LAURIAL
DoB: 393321476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI Evre et Loire Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
8656326 393321476 @Company
@Persons
@UBO
@INPI
COMMAULT Emmanuel
DoB: 1972-05-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Impasse Héloise 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8656327 393321476 @Company
@Persons
@UBO
@INPI
MAUBOUSSIN Jean Michel
DoB: 1961-05-21
PoB: 72124 Écommoy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Saint-Pierre 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
8656328 393321476 @Company
@Persons
@UBO
@INPI
MOULIN Didier
DoB: 1964-10-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
307 Rue d'Androlet 79410 Échiré FRANCE yes
@Cadastre
@Geotag
8656329 393321476 @Company
@Persons
@UBO
@INPI
COMMAULT Emmanuel
DoB: 1972-05-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Impasse Héloise 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8656330 393321476 @Company
@Persons
@UBO
@INPI
PORCIAL SA
DoB: 382815512
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI Evre et Loire Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
8656331 393321476 @Company
@Persons
@UBO
@INPI
ROUXEL-TANGUY & ASSOCIES
DoB: 337650147
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2c Allée Jacques Frimot Zac Atalante Champeaux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8656332 393321476 @Company
@Persons
@UBO
@INPI
PEAN HAMARD Muriel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 C Allée Jacques Frimot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8678766 410126031 @Company
@Persons
@UBO
@INPI
LAURIAL
DoB: 393321476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI Evre Et Loire Beaupréau 49600 Beaupréau-en-Mauges 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.