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 409053576 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8895323 409053576 @Company
@Persons
@UBO
@INPI
ATTENCIA Denis
DoB: 1968-02-12
PoB: 69275 Décines-Charpieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brouillard 35133 Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895324 409053576 @Company
@Persons
@UBO
@INPI
GEOFITEC
DoB: 487593758
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47-49 Rue Kléber 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895325 409053576 @Company
@Persons
@UBO
@INPI
LECRIVAIN Bernard
DoB: 1951-02-05
PoB: 50500 Saint-Laurent-de-Terregatte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Maurice Ravel 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895326 409053576 @Company
@Persons
@UBO
@INPI
POIVET Elodie
DoB: 1982-07-07
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bruyère Martin 14490 Saint-Paul-du-Vernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895327 409053576 @Company
@Persons
@UBO
@INPI
FUTEUL Arnaud
DoB: 1974-05-18
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Hameau de Rulan 29800 La Forest-Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895328 409053576 @Company
@Persons
@UBO
@INPI
EMILY FARDIN Jennifer
DoB: 1984-12-05
PoB: 29103 Landerneau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 Route Creach Balbe 29800 Saint-Urbain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895329 409053576 @Company
@Persons
@UBO
@INPI
D'IRUMBERRY DE SALABERRY Jean
DoB: 1983-08-10
PoB: 49328 Saumur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Forge Saint-Michel-des-Andaines 61600 Bagnoles de l'Orne Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895330 409053576 @Company
@Persons
@UBO
@INPI
SAGNE Gwénael
DoB: 1978-02-27
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue de Paris 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895331 409053576 @Company
@Persons
@UBO
@INPI
ATTENCIA Jordi
DoB: 1991-06-10
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Brouillard 35133 Romagné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895332 409053576 @Company
@Persons
@UBO
@INPI
ATTENCIA Tom
DoB: 1994-06-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Brouillard 35133 Romagné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895333 409053576 @Company
@Persons
@UBO
@INPI
TRAVERS Samuel
DoB: 1979-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Butte Blanche 35140 Saint-Aubin-du-Cormier 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.