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 417674033 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275031 897090023 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS BRETAGNE
DoB: 417674033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI JOVAL 35690 Acigné FRANCE
8850459 417674033 @Company
@Persons
@UBO
@INPI
MILLEVILLE Pascal Arsène Georges
DoB: 1969-09-27
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Bis Rue de la Hallerais 35770 Vern-sur-Seiche FRANCE
8850460 417674033 @Company
@Persons
@UBO
@INPI
MILLEVILLE Pascal Arsène Georges
DoB: 1969-09-27
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Bis Rue de la Hallerais 35770 Vern-sur-Seiche FRANCE
8850461 417674033 @Company
@Persons
@UBO
@INPI
MILLEVILLE Pascal Arsène Georges
DoB: 1969-09-27
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Bis Rue de la Hallerais 35770 Vern-sur-Seiche FRANCE
8850462 417674033 @Company
@Persons
@UBO
@INPI
THIOUNE Mbaba
DoB: 1987-01-04
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B Allée Vivaldi 35135 Chantepie FRANCE
8850463 417674033 @Company
@Persons
@UBO
@INPI
HEINRY Evelyne
DoB: 1969-05-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Louis Volclaire 35200 Rennes FRANCE
8850464 417674033 @Company
@Persons
@UBO
@INPI
ESPOSITO Erick
DoB: 1955-05-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée Pierre Tumoine 35000 Rennes FRANCE
8850465 417674033 @Company
@Persons
@UBO
@INPI
VERONNEAU Jean-Luc
DoB: 1972-02-19
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Rocher 35580 Guichen FRANCE
8850466 417674033 @Company
@Persons
@UBO
@INPI
JARRIL Grégory
DoB: 1979-08-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 La Bossardière 35890 Laillé FRANCE
8850467 417674033 @Company
@Persons
@UBO
@INPI
NGANGA NGANGA Sidonie
DoB: 1974-08-06
PoB: ENANGANA CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Timonière 35690 Acigné FRANCE
8850468 417674033 @Company
@Persons
@UBO
@INPI
BEQUET GUILLOUX Martine
DoB: 1956-02-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue d'Anjou 35250 Saint Aubin d'Aubigne FRANCE
8850469 417674033 @Company
@Persons
@UBO
@INPI
GURY Laurent
DoB: 1959-11-23
PoB: 59074 Bertry FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Avenue Jean Jaures 62400 Béthune FRANCE
8850470 417674033 @Company
@Persons
@UBO
@INPI
BOURGEOIS Patrick
DoB: 1953-08-19
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 Rue Des Genévriers Parc des Bonnettes 62000 Arras FRANCE
11041767 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS BRETAGNE, SCOP
DoB: 417674033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI Joval 35690 Acigné FRANCE
14636715 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS BRETAGNE, SCOP
DoB: 417674033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI Joval 35690 Acigné 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.