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 442405445 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5654765 442405445 @Company
@Persons
@UBO
@INPI
GROUHAN Alain
DoB: 1950-11-25
PoB: 56212 Saint-Dolay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Arthur de la Borderie 56000 Vannes FRANCE
5654766 442405445 @Company
@Persons
@UBO
@INPI
GROUHAN Alain
DoB: 1950-11-25
PoB: 56212 Saint-Dolay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Arthur de la Borderie 56000 Vannes FRANCE
5654767 442405445 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Dumont d'Urville Parc de la Baie Orientale 97150 Saint-Martin FRANCE
5654768 442405445 @Company
@Persons
@UBO
@INPI
LOUVEAU Johann
DoB: 1976-04-26
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Eichemberger 92800 Puteaux FRANCE
5654769 442405445 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence de Friar's Bay 97150 Saint-Martin FRANCE
5654770 442405445 @Company
@Persons
@UBO
@INPI
MATRAS David
DoB: 1974-10-05
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Breil 72440 Saint-Mars-de-Locquenay FRANCE
5654771 442405445 @Company
@Persons
@UBO
@INPI
DE MONTI DE REZE Michel
DoB: 1953-02-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue la Fontaine 35700 Rennes FRANCE
5654772 442405445 @Company
@Persons
@UBO
@INPI
BOUCHEMA ABGRALL Nadia
DoB: 1967-09-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Yves Noël 35000 Rennes FRANCE
5654773 442405445 @Company
@Persons
@UBO
@INPI
LE ROUZIC ARANTHABE Pascale
DoB: 1960-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de Strasbourg 17340 Chatelaillon plage FRANCE
5654774 442405445 @Company
@Persons
@UBO
@INPI
BASTIDE Christophe
DoB: 1968-11-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Rousse - Manoir de Rousse 35400 Saint-Malo FRANCE
5654775 442405445 @Company
@Persons
@UBO
@INPI
BELLIER Armel
DoB: 1964-02-04
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint-Laurent 29000 Quimper FRANCE
5654776 442405445 @Company
@Persons
@UBO
@INPI
BEUCHARD Jean
DoB: 1964-03-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Jean Buffet 85180 Château-d'Olonne FRANCE
5654777 442405445 @Company
@Persons
@UBO
@INPI
CHAPALAIN Marc
DoB: 1958-01-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 boulevard de Verdun 35000 Rennes FRANCE
5654778 442405445 @Company
@Persons
@UBO
@INPI
CURUNET Michel
DoB: 1952-11-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Morgan 22360 Langueux FRANCE
5654779 442405445 @Company
@Persons
@UBO
@INPI
ETASSE Guy
DoB: 1955-07-22
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Caloullière Vaudry 14500 Vire Normandie FRANCE
5654780 442405445 @Company
@Persons
@UBO
@INPI
BELOIN GUEGO Solange
DoB: 1941-05-12
PoB: 53119 L'Huisserie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Jacques Prévert 53970 L'Huisserie FRANCE
5654781 442405445 @Company
@Persons
@UBO
@INPI
LAIGRE Christian
DoB: 1955-01-05
PoB: 50245 Heusse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Nantes 53230 Cossé-le-Vivien FRANCE
5654782 442405445 @Company
@Persons
@UBO
@INPI
LANCIEN Joseph
DoB: 1950-10-21
PoB: 22063 Gommenec h FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pen Ar Vur 22200 Saint-Agathon FRANCE
5654783 442405445 @Company
@Persons
@UBO
@INPI
LARRIBEAU PONMARET-LARRIBEAU Sophie
DoB: 1966-05-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Largère 35700 Rennes FRANCE
5654784 442405445 @Company
@Persons
@UBO
@INPI
LE TACON Jean-Marc
DoB: 1960-03-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard des Maréchaux 35800 Dinard 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.