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 448542472 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319417 448542472 @Company
@Persons
@UBO
@INPI
BOULARD Philippe
DoB: 1972-09-18
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VILLE TANVEZ PLURIEN 22240 FREHEL FRANCE yes
@Cadastre
@Geotag
1319418 448542472 @Company
@Persons
@UBO
@INPI
DENIS Marcel
DoB: 1968-01-10
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VILLE TANVEZ PLURIEN 22240 FREHEL FRANCE yes
@Cadastre
@Geotag
1319419 448542472 @Company
@Persons
@UBO
@INPI
LEMAITRE CARFANTAN Solange
DoB: 1961-12-06
PoB: MERU (60)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VILLE NEEN HENANBIHEN 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
1319420 448542472 @Company
@Persons
@UBO
@INPI
OMNES Claude
DoB: 1954-05-22
PoB: ERQUY (22)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE PREST ERQUY 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
1319421 448542472 @Company
@Persons
@UBO
@INPI
LEMEE Serge
DoB: 1961-05-10
PoB: LAMBALLE (22)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE TERTRE EVEN LA BOUILLIE 22240 FREHEL FRANCE yes
@Cadastre
@Geotag
1319422 448542472 @Company
@Persons
@UBO
@INPI
EARL DE LA VILLE AUX FERMES
DoB: 326151123
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA VILLE AUX FERMES 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
1319423 448542472 @Company
@Persons
@UBO
@INPI
EARL DDU TERTRE EVEN
DoB: 411847924
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE TERTRE EVEN LA BOUILLIE 22240 FREHEL FRANCE yes
@Cadastre
@Geotag
1319424 448542472 @Company
@Persons
@UBO
@INPI
GAEC CARFANTAN DE LA VILLE NEEN
DoB: 313801193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA VILLE NEEN HENANBIHEN 22550 MATIGNON FRANCE yes
@Cadastre
@Geotag
1319425 448542472 @Company
@Persons
@UBO
@INPI
GAEC DES PETITS JANS
DoB: 408778413
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA VILLE TANVEZ PLURIEN 22240 FREHEL FRANCE yes
@Cadastre
@Geotag
1319426 448542472 @Company
@Persons
@UBO
@INPI
OMNES Claude
DoB: 1954-05-22
PoB: ERQUY (22)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PREST ERQUY 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
1319427 448542472 @Company
@Persons
@UBO
@INPI
GAEC DENIS
DoB: 347582140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA VILLE TANVEZ 22240 PLURIEN 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.