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 411841331 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4788714 792039489 @Company
@Persons
@UBO
@INPI
SARL KERIMEL
DoB: 411841331
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
- 9600 Tabre FRANCE
10397357 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO François Jacques Marie
DoB: 1950-01-14
PoB: Meknes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
BORDE BLANCHE 9500 Saint-Quentin-la-Tour France yes
@Cadastre
@Geotag
10397358 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO François Jacques Marie
DoB: 1950-01-14
PoB: Meknes Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Borde Blanche 9500 Saint-Quentin-la-Tour France yes
@Cadastre
@Geotag
10397359 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO LEPOUTRE Anne-Gaëlle Marie Nicolette
DoB: 1975-10-03
PoB: Sale Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES GRANGES 9600 Léran France yes
@Cadastre
@Geotag
10397360 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO Pierre-Yves Olivier Marie
DoB: 1985-07-02
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allées Paul Sabatier 31000 Toulouse France yes
@Cadastre
@Geotag
10397361 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO Yann Marie Christian
DoB: 1976-12-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BORDE BLANCHE 9500 Saint-Quentin-la-Tour France yes
@Cadastre
@Geotag
10397362 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO DE LA FAGE Ségolaine Marie Geneviève
DoB: 1975-10-03
PoB: Sale Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Clarianelle 31000 Toulouse France yes
@Cadastre
@Geotag
10397363 411841331 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO MORRISSEY Soïzic Marie Tiphaine
DoB: 1977-12-31
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Walsh Avenue Croyden Park 2133 99000 Australie Australie yes
@Cadastre
@Geotag
10397364 411841331 @Company
@Persons
@UBO
@INPI
MOUTON-BRADY Hélène Catherine
DoB: 1978-08-25
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Merechal 11230 Chalabre 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.