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 450459565 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8974773 450459565 @Company
@Persons
@UBO
@INPI
SARRAZIN Lionel Victor René
DoB: 1961-05-21
PoB: 35088 Corps-Nuds
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Touches 35290 Muel FRANCE yes
@Cadastre
@Geotag
8974774 450459565 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Louis Remy
DoB: 1965-09-02
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Baudonnière 35750 Saint-Maugan FRANCE yes
@Cadastre
@Geotag
8974775 450459565 @Company
@Persons
@UBO
@INPI
FREROU Fabrice Jean Claude
DoB: 1962-09-02
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Pierre 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8974776 450459565 @Company
@Persons
@UBO
@INPI
LEMOINE Bernard Louis Remy
DoB: 1965-09-02
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Baudonnière 35750 Saint-Maugan FRANCE yes
@Cadastre
@Geotag
8974777 450459565 @Company
@Persons
@UBO
@INPI
FREROU Fabrice Jean Claude
DoB: 1962-09-02
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pierre 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8974778 450459565 @Company
@Persons
@UBO
@INPI
MASSON Mickael Jean Louis
DoB: 1974-03-03
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bignon 35750 Saint-Gonlay FRANCE yes
@Cadastre
@Geotag
8974779 450459565 @Company
@Persons
@UBO
@INPI
EARL DE LA BAUDONNIERE
DoB: 350288056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Baudonnière 35750 Saint-Maugan FRANCE yes
@Cadastre
@Geotag
8974780 450459565 @Company
@Persons
@UBO
@INPI
EARL LES PRES HERVETS
DoB: 384025516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Prés Hervets 35290 Muel FRANCE yes
@Cadastre
@Geotag
8974781 450459565 @Company
@Persons
@UBO
@INPI
GAEC DE LA PIERRE
DoB: 384184594
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Pierre 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8974782 450459565 @Company
@Persons
@UBO
@INPI
SCEA LES RUISSEAUX
DoB: 411744451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Haute Bouttière 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
8974783 450459565 @Company
@Persons
@UBO
@INPI
GAEC DU KASTELL
DoB: 414411215
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Chatel 35750 Saint-Gonlay FRANCE yes
@Cadastre
@Geotag
8974784 450459565 @Company
@Persons
@UBO
@INPI
MASSON Mickael Jean Louis
DoB: 1974-03-03
PoB: 35238 RENNES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bignon 35750 Saint-Gonlay FRANCE yes
@Cadastre
@Geotag
8974785 450459565 @Company
@Persons
@UBO
@INPI
ROLLAND Gaston Robert Lucien
DoB: 1967-09-21
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
la Ville es Pollets 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8974786 450459565 @Company
@Persons
@UBO
@INPI
RISSEL Jean-François
DoB: 1968-11-02
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Vilette 35290 Muel 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.