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 399253962 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596264 399253962 @Company
@Persons
@UBO
@INPI
THERIN Jean Luc
DoB: 1968-04-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Hent Kerpedenes 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
596265 399253962 @Company
@Persons
@UBO
@INPI
THERIN Jean Luc
DoB: 1968-04-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hent Kerpedenes 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
596266 399253962 @Company
@Persons
@UBO
@INPI
THERIN Jean Luc
DoB: 1968-04-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Hent Kerpedenes 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
596267 399253962 @Company
@Persons
@UBO
@INPI
DE ROLLAND Ghislain, François, Hélion, Robert Mari
DoB: 1969-02-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
596268 399253962 @Company
@Persons
@UBO
@INPI
MOUZIN Thomas, Pierre, Marc, Henri
DoB: 1980-04-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Lafond 35000 Rennes FRANCE yes
@Cadastre
@Geotag
596269 399253962 @Company
@Persons
@UBO
@INPI
DE ROLLAND Ghislain, François, Hélion, Robert Mari
DoB: 1969-02-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
596270 399253962 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry, Alain, Marie
DoB: 1962-12-10
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 chemin de Kervastard 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
596271 399253962 @Company
@Persons
@UBO
@INPI
AC2C
DoB: 485112064
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Alexandre Fleming 22190 Plérin FRANCE yes
@Cadastre
@Geotag
596272 399253962 @Company
@Persons
@UBO
@INPI
CELTON Annaïk
DoB: 1972-03-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 mail Anne Catherine 35000 Rennes FRANCE yes
@Cadastre
@Geotag
4493922 399253962 @Company
@Persons
@UBO
@INPI
WOLFF Maxime
DoB: 1972-08-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Nollet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4493923 399253962 @Company
@Persons
@UBO
@INPI
THERIN Jean Luc
DoB: 1968-04-19
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Hent Kerpedenes 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
4493924 399253962 @Company
@Persons
@UBO
@INPI
MOUZIN Thomas, Pierre, Marc, Henri
DoB: 1980-04-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Lafond 35000 Rennes FRANCE yes
@Cadastre
@Geotag
4493925 399253962 @Company
@Persons
@UBO
@INPI
CHICHE David, Emile, Raymond
DoB: 1969-03-16
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Metz 56000 Vannes FRANCE yes
@Cadastre
@Geotag
4493926 399253962 @Company
@Persons
@UBO
@INPI
AC2C
DoB: 485112064
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Alexandre Fleming 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4493927 399253962 @Company
@Persons
@UBO
@INPI
CELTON Annaïk
DoB: 1972-03-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 mail Anne Catherine 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.