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 423162866 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37189 407798404 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
37205 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA route de Niafles Bâtiment Pilauthe 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37288 502513906 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37301 514472463 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
37337 793811647 @Company
@Persons
@UBO
@INPI
SCI THEO
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
209962 502513906 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210106 793811647 @Company
@Persons
@UBO
@INPI
SCI THEO
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
5614386 423162866 @Company
@Persons
@UBO
@INPI
HAINRY DENIAU Catherine
DoB: 1967-11-18
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614387 423162866 @Company
@Persons
@UBO
@INPI
HAINRY DENIAU Catherine
DoB: 1967-11-18
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614388 423162866 @Company
@Persons
@UBO
@INPI
DENIAU Patrice
DoB: 1963-05-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614389 423162866 @Company
@Persons
@UBO
@INPI
DENIAU Patrice
DoB: 1963-05-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614390 423162866 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure
DoB: 1994-04-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614391 423162866 @Company
@Persons
@UBO
@INPI
DENIAU Pierre-Baptiste
DoB: 1992-01-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Solferino Bat D 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614392 423162866 @Company
@Persons
@UBO
@INPI
DENIAU Théo
DoB: 1998-03-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616185 502513906 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616898 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616934 514472463 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
5617030 428995187 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617034 407798404 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
5641847 793811647 @Company
@Persons
@UBO
@INPI
SCI THEO
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
13547749 407798404 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
13547776 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA route de Niafles Bâtiment Pilauthe 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708857 407798404 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Route de Niafles Bâtiment Pilauthe 53810 Changé FRANCE yes
@Cadastre
@Geotag
14708919 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bâtiment Pilauthe ZA Route de Niafles 53810 Changé FRANCE yes
@Cadastre
@Geotag
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.