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 405650334 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12714341 405650334 @Company
@Persons
@UBO
@INPI
GOHIER Gilles, Christian, Michel
DoB: 1959-02-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 chemin de la Chaiserie 50300 Saint-Martin-des-Champs FRANCE
12714342 405650334 @Company
@Persons
@UBO
@INPI
GOHIER Gilles, Christian, Michel
DoB: 1959-02-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 chemin de la Chaiserie 50300 Saint-Martin-des-Champs FRANCE
12714343 405650334 @Company
@Persons
@UBO
@INPI
GOHIER Gilles, Christian, Michel
DoB: 1959-02-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin de la Chaiserie 50300 Saint-Martin-des-Champs FRANCE
12714344 405650334 @Company
@Persons
@UBO
@INPI
VETELE Jean-Yves Christian
DoB: 1954-04-30
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Geôle 50300 Avranches FRANCE
12714345 405650334 @Company
@Persons
@UBO
@INPI
LEROY GAULOIS Christine
DoB: 1953-05-31
PoB: LE MT ST MICHEL (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"SAINT PIERRE" 0 50116 LE MONT ST MICHEL FRANCE
12714346 405650334 @Company
@Persons
@UBO
@INPI
LETONDEUR Emile Laurent Armand
DoB: 1930-11-28
PoB: SAINT HILAIRE DU HARCOUET (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU MONT - LES AJONCS LE VAL SAINT PERE 50300 AVRANCHES FRANCE
12714347 405650334 @Company
@Persons
@UBO
@INPI
NICOLLE Remi Dominique Julien
DoB: 1940-04-19
PoB: 50353 LE MONT ST MICHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RTE DU MONT SAINT MICHEL BEAUVOIR 50170 PONTORSON FRANCE
12714348 405650334 @Company
@Persons
@UBO
@INPI
NICOLLE Loïc Julien Michel
DoB: 1968-02-25
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE D'ASTERIAC 50170 BEAUVOIR FRANCE
12714349 405650334 @Company
@Persons
@UBO
@INPI
LE DENMAT NOLLEAU Fleurette Odette
DoB: 1925-08-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Quesnoy 50300 Saint-Martin-des-Champs FRANCE
12714350 405650334 @Company
@Persons
@UBO
@INPI
FRANCOIS Carole, Josette
DoB: 1968-10-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Léon 35000 Rennes FRANCE
12714351 405650334 @Company
@Persons
@UBO
@INPI
IN EXTENSO SECAG
DoB: 309847119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
12714352 405650334 @Company
@Persons
@UBO
@INPI
LAMOTTE Frank
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
12726283 383349743 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT TOURISTIQUE ET COMMERCIAL
DoB: 405650334
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUOKELUNDE 0 50116 LE MONT ST MICHEL FRANCE

 

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.