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 422586123 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314764 493022669 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 AV HENRI FREVILLE 35000 RENNES FRANCE yes
@Cadastre
@Geotag
8855614 454012899 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE
8855615 454012899 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE
8915673 493310502 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8915675 493310502 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8926300 422586123 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 393754023
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Place VENDOME 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926301 422586123 @Company
@Persons
@UBO
@INPI
GOURIOU Laurent
DoB: 1967-12-05
PoB: 22113 Lannion
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Fontaine 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926302 422586123 @Company
@Persons
@UBO
@INPI
AUDITEURS ASSOCIES OUEST
DoB: 479245565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Bâtiment c3 Espace Rouge 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926303 422586123 @Company
@Persons
@UBO
@INPI
CHABERNAUD Corinne
DoB: 1972-06-01
PoB: 24311 Nontron
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment c3 Espace Rougé 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938623 493874499 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8938624 493874499 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8955268 442449120 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 C Allée des Peupliers Technoparc les Peupliers 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8955269 442449120 @Company
@Persons
@UBO
@INPI
ACANTHE
DoB: 422586123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 C Allée des Peupliers Technoparc les Peupliers 35510 Cesson-Sévigné 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.