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 423513258 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8971164 423513258 @Company
@Persons
@UBO
@INPI
PEPIN Christophe Daniel
DoB: 1962-07-27
PoB: 50363 Moyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Clos Sévigne 35510 Cesson-Sévigné FRANCE
8971165 423513258 @Company
@Persons
@UBO
@INPI
PEPIN Christophe Daniel
DoB: 1962-07-27
PoB: 50363 Moyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Clos Sévigne 35510 Cesson-Sévigné FRANCE
8971166 423513258 @Company
@Persons
@UBO
@INPI
BAISSET Jean-Michel André
DoB: 1962-02-26
PoB: 11262 Narbonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Coudriers 35690 Acigné FRANCE
8971167 423513258 @Company
@Persons
@UBO
@INPI
BAISSET Jean-Michel André
DoB: 1962-02-26
PoB: 11262 Narbonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Coudriers 35690 Acigné FRANCE
8971168 423513258 @Company
@Persons
@UBO
@INPI
VICTOR Frédéric Jacques
DoB: 1964-12-31
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue de Dinan 35000 Rennes FRANCE
8971169 423513258 @Company
@Persons
@UBO
@INPI
VICTOR Frédéric Jacques
DoB: 1964-12-31
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Rue de Dinan 35000 Rennes FRANCE
8971170 423513258 @Company
@Persons
@UBO
@INPI
BRACQ Pierre
DoB: 1975-09-15
PoB: 35173 Melesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Ajoncs 35520 Melesse FRANCE
8971171 423513258 @Company
@Persons
@UBO
@INPI
BRACQ Pierre
DoB: 1975-09-15
PoB: 35173 Melesse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Ajoncs 35520 Melesse FRANCE
8971172 423513258 @Company
@Persons
@UBO
@INPI
KABALU-BADIAMBILA Guillaume
DoB: 1975-06-19
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Forge 35410 Domloup FRANCE
8971173 423513258 @Company
@Persons
@UBO
@INPI
KABALU-BADIAMBILA Guillaume
DoB: 1975-06-19
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de la Forge 35410 Domloup FRANCE
8971174 423513258 @Company
@Persons
@UBO
@INPI
GERVAIS Renaud
DoB: 1976-03-11
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Eugène Pottier 35000 Rennes FRANCE
8971175 423513258 @Company
@Persons
@UBO
@INPI
GERVAIS Renaud
DoB: 1976-03-11
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 Rue Eugène Pottier 35000 Rennes FRANCE
8971176 423513258 @Company
@Persons
@UBO
@INPI
BELLOUIN Annaik
DoB: 1979-01-07
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue Eugène Pottier 35000 Rennes FRANCE
8971177 423513258 @Company
@Persons
@UBO
@INPI
BELLOUIN Annaik
DoB: 1979-01-07
PoB: 67482 Strasbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 Rue Eugène Pottier 35000 Rennes FRANCE
8971178 423513258 @Company
@Persons
@UBO
@INPI
HOGG Fanny
DoB: 1982-06-02
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Marin 35700 Rennes FRANCE
8971179 423513258 @Company
@Persons
@UBO
@INPI
HOGG Fanny
DoB: 1982-06-02
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Jean Marin 35700 Rennes FRANCE
8971180 423513258 @Company
@Persons
@UBO
@INPI
COQUEREL Nicolas
DoB: 1978-11-24
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Général Marguerite 35000 Rennes FRANCE
8971181 423513258 @Company
@Persons
@UBO
@INPI
COQUEREL Nicolas
DoB: 1978-11-24
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Général Marguerite 35000 Rennes FRANCE
8971182 423513258 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1983-01-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de Gergovie 35760 Saint-Grégoire FRANCE
8971183 423513258 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1983-01-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée de Gergovie 35760 Saint-Grégoire 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.