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 405750753 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279043 440706067 @Company
@Persons
@UBO
@INPI
TRICOTS SAINT JAMES
DoB: 405750753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 50240 Saint-James FRANCE
1279044 440706067 @Company
@Persons
@UBO
@INPI
TRICOTS SAINT JAMES
DoB: 405750753
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Zone Industrielle 50240 Saint-James FRANCE
12706031 437884968 @Company
@Persons
@UBO
@INPI
TRICOTS SAINT-JAMES
DoB: 405750753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 50240 Saint-James FRANCE
12718289 405750753 @Company
@Persons
@UBO
@INPI
DEUX AILES DEVELOPPEMENT
DoB: 753484344
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
21 rue de la Falaise 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718290 405750753 @Company
@Persons
@UBO
@INPI
DEUX AILES DEVELOPPEMENT
DoB: 753484344
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue de la Falaise 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718291 405750753 @Company
@Persons
@UBO
@INPI
PG FINANCES CONSEILS
DoB: 753484799
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue de la Falaise 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718292 405750753 @Company
@Persons
@UBO
@INPI
PG FINANCES CONSEILS
DoB: 753484799
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de la Falaise 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718293 405750753 @Company
@Persons
@UBO
@INPI
LOYER Jean Marc Yves René
DoB: 1956-02-19
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 allée Guy Ropartz 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718294 405750753 @Company
@Persons
@UBO
@INPI
LECONTE Yannick Pierre Emmanuel
DoB: 1960-11-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 place du 11 novembre 53190 Fougerolles-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718295 405750753 @Company
@Persons
@UBO
@INPI
ERRARD Lionel Félix Iréné
DoB: 1961-07-30
PoB: 49233 Nyoiseau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue François Cevert 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718296 405750753 @Company
@Persons
@UBO
@INPI
BELLIS ANGOT Marie-Claire Henriette Thérèse
DoB: 1959-10-12
PoB: 50553 Saint-Senier-de-Beuvron FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Hyaule 50240 Saint-Senier-de-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718297 405750753 @Company
@Persons
@UBO
@INPI
DUVAL Yannick
DoB: 1953-06-24
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Résidence du Docteur Legros 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718298 405750753 @Company
@Persons
@UBO
@INPI
DUVAL Yannick
DoB: 1953-06-24
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence du Docteur Legros 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718299 405750753 @Company
@Persons
@UBO
@INPI
LEGENDRE Joël
DoB: 1953-03-31
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Le Pontcel 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718300 405750753 @Company
@Persons
@UBO
@INPI
LEGENDRE Joël
DoB: 1953-03-31
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Pontcel 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718301 405750753 @Company
@Persons
@UBO
@INPI
BONTE DORE Pascale
DoB: 1960-04-12
PoB: AVRANCHES (50)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Sergent Maginot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718302 405750753 @Company
@Persons
@UBO
@INPI
BONTE BONTE-SIMON Nathalie Monique Madeleine
DoB: 1965-08-21
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Laurent Poli 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718303 405750753 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
89 rue des Cinq Chemins ZA de la Chevalerie 50009 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718304 405750753 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta - CS 60055 92066 Paris-la-défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726984 814886875 @Company
@Persons
@UBO
@INPI
TRICOTS SAINT JAMES
DoB: 405750753
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 50240 Saint-James 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.