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 479426496 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4424139 479426496 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
13531679 479426496 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
13531680 479426496 @Company
@Persons
@UBO
@INPI
FLAVIGNY Sébastien Marcel Robert
DoB: 1983-05-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Parmentier 59430 Dunkerque France
13531681 479426496 @Company
@Persons
@UBO
@INPI
TOP KEY
DoB: 795286822
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 - 17 RUE DE CORBUSSON - ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
13531682 479426496 @Company
@Persons
@UBO
@INPI
COGITO & CO
DoB: 834901878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson - ZA le Châtellier II 53940 Saint-Berthevin France
13531683 479426496 @Company
@Persons
@UBO
@INPI
TOP LOGIK
DoB: 802636456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson - ZA le Châtellier II 53940 Saint-Berthevin France
13531684 479426496 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A - Société Anonyme B 212122 RCS LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
13531685 479426496 @Company
@Persons
@UBO
@INPI
ALTEKAMA - Société Anonyme B 226188 RCS LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
13531686 479426496 @Company
@Persons
@UBO
@INPI
DIEDRE - Société Anonyme B 95133 RCS LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
15640392 479426496 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15640393 479426496 @Company
@Persons
@UBO
@INPI
FLAVIGNY Sébastien Marcel Robert
DoB: 1983-05-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Parmentier 59430 Dunkerque France
15640394 479426496 @Company
@Persons
@UBO
@INPI
TOP KEY
DoB: 795286822
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 - 17 RUE DE CORBUSSON - ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
15640395 479426496 @Company
@Persons
@UBO
@INPI
COGITO & CO
DoB: 834901878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson - ZA le Châtellier II 53940 Saint-Berthevin France
15640396 479426496 @Company
@Persons
@UBO
@INPI
TOP LOGIK
DoB: 802636456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson - ZA le Châtellier II 53940 Saint-Berthevin France
15640397 479426496 @Company
@Persons
@UBO
@INPI
TECHEL Vianney Louis Géry
DoB: 1992-11-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Mozart 59430 Dunkerque France
15640398 479426496 @Company
@Persons
@UBO
@INPI
LEFEBVRE Kelly
DoB: 1997-06-17
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue du Général Leclerc 59430 Dunkerque France
15640399 479426496 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A - Société Anonyme B 212122 RCS LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15640400 479426496 @Company
@Persons
@UBO
@INPI
ALTEKAMA - Société Anonyme B 226188 RCS LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15640401 479426496 @Company
@Persons
@UBO
@INPI
DIEDRE - Société Anonyme B 95133 RCS LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg

 

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.