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 430346734 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8844666 430346734 @Company
@Persons
@UBO
@INPI
GERMANAZ ROBERT ROBERT DOMINIQUE Muriel Juliette
DoB: 1966-06-17
PoB: 74010 ANNECY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Fresne Dion 35134 Thourie FRANCE
8844667 430346734 @Company
@Persons
@UBO
@INPI
GERMANAZ ROBERT ROBERT DOMINIQUE Muriel Juliette
DoB: 1966-06-17
PoB: 74010 ANNECY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Fresne Dion 35134 Thourie FRANCE
8844668 430346734 @Company
@Persons
@UBO
@INPI
CHRISTIEN DIOTEL Sophie Jeanne Marie
DoB: 1960-08-31
PoB: PARIS 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Basse Boutinais 35330 La Chapelle-Bouëxic FRANCE
8844669 430346734 @Company
@Persons
@UBO
@INPI
TROPEE Régis Alain Roger
DoB: 1971-06-15
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Drugeon 35340 La Bouëxière FRANCE
8844670 430346734 @Company
@Persons
@UBO
@INPI
GAUTIER Joël Auguste Henri
DoB: 1946-05-23
PoB: 35116 La Fresnais
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 35111 La Fresnais FRANCE
8844671 430346734 @Company
@Persons
@UBO
@INPI
GAUTIER Joël Auguste Henri
DoB: 1946-05-23
PoB: 35116 La Fresnais
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Bourg 35111 La Fresnais FRANCE
8844672 430346734 @Company
@Persons
@UBO
@INPI
GAEC DE LA BRANDAIS
DoB: 326046505
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit la Brandais 35830 Betton FRANCE
8844673 430346734 @Company
@Persons
@UBO
@INPI
GAEC DE LA HAIE DU VAL
DoB: 378462477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Haie du Val 35740 Pacé FRANCE
8844674 430346734 @Company
@Persons
@UBO
@INPI
LEGAUD Jacques Francis Auguste
DoB: 1957-05-28
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Cochardais 35470 Bain-de-Bretagne FRANCE
8844675 430346734 @Company
@Persons
@UBO
@INPI
E.A.R.L DIOTEL, SOCIETE EN LIQUIDATION
DoB: 404199663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bel Air 35330 La Chapelle-Bouëxic FRANCE
8844676 430346734 @Company
@Persons
@UBO
@INPI
GAEC TROPEE, SOCIETE EN LIQUIDATION
DoB: 414377226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Drugeon 35340 La Bouëxière FRANCE
8844677 430346734 @Company
@Persons
@UBO
@INPI
EARL AMOURIAUX
DoB: 419835723
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Métairie d'Arennes 35390 Saint-Sulpice-des-Landes FRANCE
8844678 430346734 @Company
@Persons
@UBO
@INPI
EURL LA FERME DU LUGUEN
DoB: 421592254
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE
8844679 430346734 @Company
@Persons
@UBO
@INPI
PATIN Bertrand Elie Louis Raymond
DoB: 1960-01-23
PoB: 35115 Fougères
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Verdeuil 35420 Poilley FRANCE
8844680 430346734 @Company
@Persons
@UBO
@INPI
MONNIER RIDARD RIDARD ANDRE Annick Denise Georgette
DoB: 1951-05-20
PoB: ST GREGOIRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Petite Gravelle 35760 Saint-Grégoire FRANCE
8844681 430346734 @Company
@Persons
@UBO
@INPI
AMOURIAUX Lionel Marcel Robert
DoB: 1968-03-10
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Chatain 35390 Saint-Sulpice-des-Landes 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.