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 429470743 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6697596 429470743 @Company
@Persons
@UBO
@INPI
ACTIMAR
DoB: 421970427
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 quai de la Douane 29200 Brest FRANCE
6697597 429470743 @Company
@Persons
@UBO
@INPI
ACTIMAR
DoB: 421970427
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 quai de la Douane 29200 Brest FRANCE
6697598 429470743 @Company
@Persons
@UBO
@INPI
LABOCEA
DoB: 130002082
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zoopole Le Sabot CS 30054 22440 Ploufragan FRANCE
6697599 429470743 @Company
@Persons
@UBO
@INPI
LABOCEA
DoB: 130002082
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zoopole Le Sabot CS 30054 22440 Ploufragan FRANCE
6697600 429470743 @Company
@Persons
@UBO
@INPI
FRANCOIS Atilio
DoB: 1954-01-09
PoB: Montevideo URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue Anatole France 29200 Brest FRANCE
6697601 429470743 @Company
@Persons
@UBO
@INPI
FRANCOIS Atilio
DoB: 1954-01-09
PoB: Montevideo URUGUAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
161 rue Anatole France 29200 Brest FRANCE
6697602 429470743 @Company
@Persons
@UBO
@INPI
EURL RESEAU ALLEGANS
DoB: 490432283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue du Chateau 29200 Brest FRANCE
6697603 429470743 @Company
@Persons
@UBO
@INPI
NKE
DoB: 330874702
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Gutenberg 56700 Hennebont FRANCE
6697604 429470743 @Company
@Persons
@UBO
@INPI
Büro für Umwelt und Küste
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Steinstrabe 25 Kiel 0 ALLEMAGNE
6697605 429470743 @Company
@Persons
@UBO
@INPI
CREOCEAN
DoB: 317805323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10B rue Charles Tellier 17000 La rochelle FRANCE
6697606 429470743 @Company
@Persons
@UBO
@INPI
SECOR SARL
DoB: 392711834
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
17 RUE GASTON PLANTE 29850 GOUESNOU 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.