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 432304178 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796485 432304178 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
3112527 432304178 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
14764239 432304178 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
14764240 432304178 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
14764241 432304178 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
14764242 432304178 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
14764243 432304178 @Company
@Persons
@UBO
@INPI
FONTALIVE Lilian Denis Jean
DoB: 1970-04-10
PoB: 15269 Besse (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de l'Arceau 30390 Estézargues France
14764244 432304178 @Company
@Persons
@UBO
@INPI
ROUQUETTE Anaïs Hélène
DoB: 1992-11-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin de Redonnel 30100 Alès France
14764245 432304178 @Company
@Persons
@UBO
@INPI
BOUSQUET Camille Julia Sarah
DoB: 2000-12-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin du Bois Commun 30100 Alès France
14764246 432304178 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 L1219 Luxembourg Luxembourg
14764247 432304178 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 L1219 Luxembourg Luxembourg
14764248 432304178 @Company
@Persons
@UBO
@INPI
BANYAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 L1631 Luxembourg Luxembourg
15966352 432304178 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15966353 432304178 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
15966354 432304178 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
15966355 432304178 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
15966356 432304178 @Company
@Persons
@UBO
@INPI
FONTALIVE Lilian Denis Jean
DoB: 1970-04-10
PoB: 15269 Besse (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de l'Arceau 30390 Estézargues France
15966357 432304178 @Company
@Persons
@UBO
@INPI
ROUQUETTE Anaïs Hélène
DoB: 1992-11-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin de Redonnel 30100 Alès France
15966358 432304178 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 L1219 Luxembourg Luxembourg
15966359 432304178 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 L1219 Luxembourg Luxembourg
15966360 432304178 @Company
@Persons
@UBO
@INPI
BANYAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 L1631 Luxembourg Luxembourg
15966361 432304178 @Company
@Persons
@UBO
@INPI
AMBLARD MESA-GARCIA Carole Marie-Therese Simone
DoB: 1968-01-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 B Route du Pont de Grabieux 30100 Alès France
16195321 432304178 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
16195322 432304178 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
16195323 432304178 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
16195324 432304178 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson Zone Artisanale le Châtellier II 53940 Saint-Berthevin France
16195325 432304178 @Company
@Persons
@UBO
@INPI
FONTALIVE Lilian Denis Jean
DoB: 1970-04-10
PoB: 15269 Besse (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de l'Arceau 30390 Estézargues France
16195326 432304178 @Company
@Persons
@UBO
@INPI
ROUQUETTE Anaïs Hélène
DoB: 1992-11-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin de Redonnel 30100 Alès France
16195327 432304178 @Company
@Persons
@UBO
@INPI
BOUSQUET Camille Julia Sarah
DoB: 2000-12-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin du Bois Commun 30100 Alès France
16195328 432304178 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 L1219 Luxembourg Luxembourg
16195329 432304178 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 L1219 Luxembourg Luxembourg
16195330 432304178 @Company
@Persons
@UBO
@INPI
BANYAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 L1631 Luxembourg Luxembourg

 

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.