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 423786797 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5708551 423786797 @Company
@Persons
@UBO
@INPI
DIGNE Jacques
DoB: 1935-10-18
PoB: 75120 PARIS 75020 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard René Levasseur 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708552 423786797 @Company
@Persons
@UBO
@INPI
DIGNE Emmanuel
DoB: 1965-09-30
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard René Levasseur 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708553 423786797 @Company
@Persons
@UBO
@INPI
S.C.I. GRET
DoB: 400848669
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de l'Angeviniere BP 24273 72004 Le Mans CX 1 FRANCE yes
@Cadastre
@Geotag
5708554 423786797 @Company
@Persons
@UBO
@INPI
C.B.
DoB: 400787172
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue de la Mariette 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708555 423786797 @Company
@Persons
@UBO
@INPI
LE PONTAY
DoB: 319346391
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Germaine Tillion 35136 Saint-Jacques-de-la lande FRANCE yes
@Cadastre
@Geotag
5708556 423786797 @Company
@Persons
@UBO
@INPI
POMMELET RIBEMONT Danielle
DoB: 1950-08-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du petit Paris 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
5708557 423786797 @Company
@Persons
@UBO
@INPI
COLIN Bernard
DoB: 1943-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Meslier 72700 Spay FRANCE yes
@Cadastre
@Geotag
5708558 423786797 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Charles
DoB: 1960-11-11
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue des Victimes du Nazisme 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708559 423786797 @Company
@Persons
@UBO
@INPI
BRUNET Joël
DoB: 1960-05-01
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Victor Hugo 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
5708560 423786797 @Company
@Persons
@UBO
@INPI
GAUME Michel
DoB: 1948-12-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 allée des Pompes 72000 Le Mans 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.