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 441123148 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8937911 441123148 @Company
@Persons
@UBO
@INPI
BAULAIN André
DoB: 1948-06-02
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Verlaine 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937912 441123148 @Company
@Persons
@UBO
@INPI
BAULAIN André
DoB: 1948-06-02
PoB: 58194 Nevers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Paul Verlaine 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937913 441123148 @Company
@Persons
@UBO
@INPI
BOULINGUEZ Laurent Jacques
DoB: 1965-11-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue des Eglantiers 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937914 441123148 @Company
@Persons
@UBO
@INPI
DESMAISON BAULAIN Nicole
DoB: 1948-09-14
PoB: 87181 Saint-Sulpice-Laurière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Paul Verlaine 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937915 441123148 @Company
@Persons
@UBO
@INPI
BAULAIN PANAGET Magali
DoB: 1973-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Logoden 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937916 441123148 @Company
@Persons
@UBO
@INPI
BAULAIN ROGER Sophie
DoB: 1975-02-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Champion de Cissé 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937917 441123148 @Company
@Persons
@UBO
@INPI
AXE IMMO
DoB: 818408817
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Eglantiers 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713799 441123148 @Company
@Persons
@UBO
@INPI
BOULINGUEZ Laurent Jacques
DoB: 1965-11-16
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Rue Émile Gernigon 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713800 441123148 @Company
@Persons
@UBO
@INPI
LAFAYE Vincent
DoB: 1963-06-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Place des Filets Reze 44400 Rezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713801 441123148 @Company
@Persons
@UBO
@INPI
Foodinnov Group
DoB: 819397464
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trentemoult les Iles 6 Place des Filets 44400 Rezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713802 441123148 @Company
@Persons
@UBO
@INPI
AXE IMMO
DoB: 818408817
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Émile Gernigon 35170 Bruz FRANCE yes
@Cadastre
@Geotag
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.