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 443704002 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10014451 443704002 @Company
@Persons
@UBO
@INPI
BOUDON François
DoB: 1958-11-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue du Montparnasse 75014 Paris FRANCE
10014452 443704002 @Company
@Persons
@UBO
@INPI
ENTREMONT ALLIANCE
DoB: 325520450
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 faubourg des Balmettes 74000 Annecy FRANCE
10014453 443704002 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DE COOPERATIVES AGRICOLES
DoB: 777571993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kerozar 29600 Morlaix FRANCE
10014454 443704002 @Company
@Persons
@UBO
@INPI
WECXSTEEN Patrick
DoB: 1961-06-11
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue Tal Coat 35740 Pacé FRANCE
10014455 443704002 @Company
@Persons
@UBO
@INPI
LANCIEN Joseph Felix Marie
DoB: 1950-10-21
PoB: 22063 Gommenec h FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Pen Ar Vur 22200 Saint-Agathon FRANCE
10014456 443704002 @Company
@Persons
@UBO
@INPI
TRIFAULT Patrick Alain
DoB: 1973-05-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trois Croix 29510 Briec FRANCE
10014457 443704002 @Company
@Persons
@UBO
@INPI
BARS Gilles
DoB: 1957-09-14
PoB: 22248 Pommerit-le-Vicomte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Kernoguerien 22200 Pommerit-le-Vicomte FRANCE
10014458 443704002 @Company
@Persons
@UBO
@INPI
PERQUIS Yannick Jean-Henri
DoB: 1951-04-26
PoB: 22148 Mérillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Rocher 22230 Mérillac FRANCE
10014459 443704002 @Company
@Persons
@UBO
@INPI
BOUSSO Bernard
DoB: 1955-03-02
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grandcastel 56800 Ploërmel FRANCE
10014460 443704002 @Company
@Persons
@UBO
@INPI
LE BLOAS Michel
DoB: 1958-08-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 ALLEE ROLAND D'ORGELES 29000 QUIMPER FRANCE
10014461 443704002 @Company
@Persons
@UBO
@INPI
MOREL A L'HUISSIER GUELPA Marianne Yvonne Charlotte
DoB: 1980-03-14
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
32 faubourg des Balmettes 74000 Annecy FRANCE
10014462 443704002 @Company
@Persons
@UBO
@INPI
LE CANNELIER LE POGAM Marion
DoB: 1960-02-23
PoB: 57160 CREUTZWALD (MOSELLE) FRANCE
P.Physique
Quality: Gestionnaire
@OCCRP Alef
@WC
Le Bois de Haut 56200 Saint-Martin-sur-Oust 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.