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 479825788 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8913533 479825788 @Company
@Persons
@UBO
@INPI
PRODHOMME Jean-Yves Aimé Alphonse
DoB: 1961-04-11
PoB: 35191 Montours
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Chesnaie Montours 35460 Les Portes du Coglais FRANCE
8913534 479825788 @Company
@Persons
@UBO
@INPI
BELLOIR Roger Gérard Jean-Yves
DoB: 1959-02-01
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Marcé 35133 Saint-Germain-en-Coglès FRANCE
8913535 479825788 @Company
@Persons
@UBO
@INPI
LEONARD Jean-Yves Ambroise Pierre
DoB: 1952-10-04
PoB: 35170 Mecé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 35140 Saint-Marc-sur-Couesnon FRANCE
8913536 479825788 @Company
@Persons
@UBO
@INPI
LECHAT Jean-Michel Francis Louis Pierre
DoB: 1967-06-14
PoB: 50487 Saint-James
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Lorancais Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8913537 479825788 @Company
@Persons
@UBO
@INPI
MORIN Hubert Constant Marie
DoB: 1960-11-10
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Abbaye 35250 Saint-Sulpice-la-Forêt FRANCE
8913538 479825788 @Company
@Persons
@UBO
@INPI
GUERIN Yves Clément
DoB: 1957-05-24
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Mats 35133 Parigné FRANCE
8913539 479825788 @Company
@Persons
@UBO
@INPI
BETTON Philippe Maurice Jean Pierre
DoB: 1960-05-07
PoB: 35100 Dompierre-du-Chemin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-Blaise 35210 Dompierre-du-Chemin FRANCE
8913540 479825788 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Pierre Eugène
DoB: 1951-04-16
PoB: 35100 Dompierre-du-Chemin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Tays 35210 Dompierre-du-Chemin FRANCE
8913541 479825788 @Company
@Persons
@UBO
@INPI
VALLEE Laurent Jules Denis Jean
DoB: 1969-07-06
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Bossard 35140 Saint-Hilaire-des-Landes FRANCE
8913542 479825788 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Joseph Albert
DoB: 1955-07-18
PoB: 35121 Gosné
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Dézerseul 35140 Gosné FRANCE
8913543 479825788 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilbert Gabriel Germain
DoB: 1961-10-27
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chosnière 50240 Villiers-le-Pré FRANCE
8913544 479825788 @Company
@Persons
@UBO
@INPI
ROCHELLE Hervé Pierre Francis
DoB: 1967-05-17
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cure 35133 Javené FRANCE
8913545 479825788 @Company
@Persons
@UBO
@INPI
AUGROS Jean-Marc Dominique François
DoB: 1955-03-01
PoB: 45234 ORLEANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Aubenais Carnet 50240 Saint-James FRANCE
8913546 479825788 @Company
@Persons
@UBO
@INPI
PITOIS André Jean-Louis François
DoB: 1951-01-28
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Batardière 35420 La Bazouge-du-Désert FRANCE
8913547 479825788 @Company
@Persons
@UBO
@INPI
GUELET Philippe Jean-Pierre Christophe
DoB: 1967-01-03
PoB: 35251 Saint Aubin d'Aubigne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Ecrannes 35250 Saint-Aubin-d'Aubigné FRANCE
8913548 479825788 @Company
@Persons
@UBO
@INPI
DELEPINE Louis Fernand Joseph Gérard
DoB: 1963-10-14
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rouerie 35460 Saint-Ouen-la-Rouërie FRANCE
8913549 479825788 @Company
@Persons
@UBO
@INPI
BRETAGNE Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
la Poterie 35320 Pancé FRANCE
8913550 479825788 @Company
@Persons
@UBO
@INPI
GOLDET Nicolas
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Marcel Miquel 92130 Issy-les-Moulineaux 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.