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 409579190 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8917478 409579190 @Company
@Persons
@UBO
@INPI
TOP CAMPUS
DoB: 381287267
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Parc de Brocéliande 35760 Saint-Grégoire FRANCE
8917479 409579190 @Company
@Persons
@UBO
@INPI
TOP CAMPUS
DoB: 381287267
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Parc de Brocéliande 35760 Saint-Grégoire FRANCE
8917480 409579190 @Company
@Persons
@UBO
@INPI
BIR Marc
DoB: 1948-09-24
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau de la Croix Dorée 35133 Lécousse FRANCE
8917481 409579190 @Company
@Persons
@UBO
@INPI
DE LA RUEE Henri
DoB: 1934-08-07
PoB: 35244 Romazy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Auguste Blanqui 35000 Rennes FRANCE
8917482 409579190 @Company
@Persons
@UBO
@INPI
SCI DU 12 RUE GUTEMBERG A BONDOUFLE
DoB: 349375725
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Parc de Brocéliande 35760 Saint-Grégoire FRANCE
8917483 409579190 @Company
@Persons
@UBO
@INPI
FONCIERE BEAUMANOIR
DoB: 422654699
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Parc de Brocéliande 35760 Saint-Grégoire FRANCE
8917484 409579190 @Company
@Persons
@UBO
@INPI
DE LA RUEE Yolene Edwige
DoB: 1960-12-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Villa Robert Lindel 75015 Paris FRANCE
8917485 409579190 @Company
@Persons
@UBO
@INPI
DE LA RUEE Yann
DoB: 1962-12-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Auguste Blanqui 35000 Rennes FRANCE
8917486 409579190 @Company
@Persons
@UBO
@INPI
DE LA RUEE Laurence
DoB: 1966-06-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de Bourg Lévêque 35000 Rennes FRANCE
8917487 409579190 @Company
@Persons
@UBO
@INPI
DE LA RUEE Arnaud
DoB: 1971-05-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue les Enfants du Paradis 92100 Boulogne-Billancourt FRANCE
8917488 409579190 @Company
@Persons
@UBO
@INPI
RAISON Lilian
DoB: 1976-05-18
PoB: DOMFRONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Gambetta 35230 Saint-Erblon FRANCE
8917489 409579190 @Company
@Persons
@UBO
@INPI
RAISON BAHIER Fanny
DoB: 1978-09-29
PoB: DOMFRONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boulaie 61140 Bagnoles-de-l'Orne FRANCE
8917490 409579190 @Company
@Persons
@UBO
@INPI
BOUIN Philippe
DoB: 1961-05-01
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pont Aux Anes 35160 Montfort-sur-Meu FRANCE
8917491 409579190 @Company
@Persons
@UBO
@INPI
RAISON Serge
DoB: 1952-02-17
PoB: 61326 Perrou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Prises 61700 Perrou 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.