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 414126326 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487556 414126326 @Company
@Persons
@UBO
@INPI
PUEL AILLET Florence Edith
DoB: 1965-10-28
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Razais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4487557 414126326 @Company
@Persons
@UBO
@INPI
PUEL AILLET Florence Edith
DoB: 1965-10-28
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Razais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4487558 414126326 @Company
@Persons
@UBO
@INPI
TESTARD Malo Alexis Fabien
DoB: 1971-09-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Châtaigniers 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4487559 414126326 @Company
@Persons
@UBO
@INPI
TESTARD Malo Alexis Fabien
DoB: 1971-09-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Châtaigniers 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4487560 414126326 @Company
@Persons
@UBO
@INPI
MORVAN François Bertrand
DoB: 1964-02-25
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST MARTIN 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4487561 414126326 @Company
@Persons
@UBO
@INPI
MORVAN François Bertrand
DoB: 1964-02-25
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST MARTIN 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
13518217 414126326 @Company
@Persons
@UBO
@INPI
CACAC
DoB: 837535426
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Avenue Georges Clémenceau 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
13518218 414126326 @Company
@Persons
@UBO
@INPI
ZOUZOU
DoB: 837536184
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue Georges Clémenceau 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
13518219 414126326 @Company
@Persons
@UBO
@INPI
BF 52
DoB: 837536192
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue Georges Clémenceau 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
13518220 414126326 @Company
@Persons
@UBO
@INPI
MOULOUNE
DoB: 841212970
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue Georges Clemenceau 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
13518221 414126326 @Company
@Persons
@UBO
@INPI
BRIROVA
DoB: 879907921
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
7 E Rue de l'Espérance 22100 Dinan FRANCE yes
@Cadastre
@Geotag
13518222 414126326 @Company
@Persons
@UBO
@INPI
VILLNOT
DoB: 847535259
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Ambroise Bernard 22100 Dinan 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.