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 419399043 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9920796 512834060 @Company
@Persons
@UBO
@INPI
BEAUVRILLE
DoB: 419399043
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Charles de Gaulle Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9942968 441323698 @Company
@Persons
@UBO
@INPI
BEAUVRILLE
DoB: 419399043
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC Actival le Boulerot Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9949162 419399043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1961-04-03
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée du Hameau des Berges 49460 Montreuil Juigné FRANCE
9949163 419399043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1961-04-03
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 allée du Hameau des Berges 49460 Montreuil Juigné FRANCE
9949164 419399043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1961-04-03
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée du Hameau des Berges 49460 Montreuil Juigné FRANCE
9949165 419399043 @Company
@Persons
@UBO
@INPI
COLLARD LEFEBVRE Catherine
DoB: 1962-07-27
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 allée du Hameau des Berges 49460 Montreuil Juigné FRANCE
9949166 419399043 @Company
@Persons
@UBO
@INPI
COLLARD LEFEBVRE Catherine
DoB: 1962-07-27
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée du Hameau des Berges 49460 Montreuil Juigné FRANCE
9949167 419399043 @Company
@Persons
@UBO
@INPI
DEMAEGDT COLLARD Christiane
DoB: 1937-12-11
PoB: 27298 GRAVERON SEMERVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Sainte Clotilde 27700 Les Andelys FRANCE
9949168 419399043 @Company
@Persons
@UBO
@INPI
CABINET BLIN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 BD. DES AMERICAINS 44300 NANTES FRANCE
9949169 419399043 @Company
@Persons
@UBO
@INPI
SARL MARC DHERBEY ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE DE LA RAINIERE 44300 NANTES 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.