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 449736370 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4490647 819338542 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4495468 819034281 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4502042 507398477 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4506097 819891938 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4516549 517546313 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4519103 810335620 @Company
@Persons
@UBO
@INPI
SARL FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4524116 507398451 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4528073 524340346 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4528162 449736370 @Company
@Persons
@UBO
@INPI
LE FLECHE Anne-Claire
DoB: 1967-07-30
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDIERE LOSTIHUEL-BRAZ 56250 SULNIAC FRANCE
4540458 517543674 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4544441 794477133 @Company
@Persons
@UBO
@INPI
SARL FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4547095 799015755 @Company
@Persons
@UBO
@INPI
SARL FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4550969 819034299 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
4551702 810335737 @Company
@Persons
@UBO
@INPI
SARL FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 rue de Pontivy 22600 Loudéac FRANCE
16049330 848668851 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 Rue de Pontivy 22600 Loudéac FRANCE
16049333 848697041 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 Rue de Pontivy 22600 Loudéac FRANCE
16049335 848697108 @Company
@Persons
@UBO
@INPI
FLECHE INTERIM
DoB: 449736370
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 Rue de Pontivy 22600 Loudéac 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.