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 441711900 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8836081 441711900 @Company
@Persons
@UBO
@INPI
DENYS Roger
DoB: 1945-10-20
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Maréchal Montgomery 49000 Angers FRANCE yes
@Cadastre
@Geotag
8836082 441711900 @Company
@Persons
@UBO
@INPI
DENYS Roger
DoB: 1945-10-20
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du Maréchal Montgomery 49000 Angers FRANCE yes
@Cadastre
@Geotag
8836083 441711900 @Company
@Persons
@UBO
@INPI
DENYS Roger
DoB: 1945-10-20
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Maréchal Montgomery 49000 Angers FRANCE yes
@Cadastre
@Geotag
8836084 441711900 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Hameau du Stang Allestrec 29133 La Forêt-Fouesnant FRANCE yes
@Cadastre
@Geotag
8836085 441711900 @Company
@Persons
@UBO
@INPI
KERMARREC Jean-Paul
DoB: 1946-08-14
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue des Acacias 29200 Brest FRANCE yes
@Cadastre
@Geotag
8836086 441711900 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphane
DoB: 1970-03-02
PoB: JOUY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue d'Antrain 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8836087 441711900 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT AUDICOM
DoB: 414786285
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 bis rue des Ecoles 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
8836088 441711900 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Châteaugiron 35000 Rennes 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.