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 482779667 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8888439 789971330 @Company
@Persons
@UBO
@INPI
XAAP FINANCES
DoB: 482779667
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
81 Mail François Mitterrand 35000 Rennes FRANCE
8888440 789971330 @Company
@Persons
@UBO
@INPI
XAAP FINANCES
DoB: 482779667
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Mail François Mitterrand 35000 Rennes FRANCE
8895916 327195095 @Company
@Persons
@UBO
@INPI
XAAP FINANCES
DoB: 482779667
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
81 Mail François Mitterrand 35000 Rennes FRANCE
8968650 482779667 @Company
@Persons
@UBO
@INPI
PAPOT Xavier
DoB: 1967-05-13
PoB: Paris 11ème
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 Rue Adolphe Leray Maison Saint Joseph 35000 Rennes FRANCE
8968651 482779667 @Company
@Persons
@UBO
@INPI
PAPOT Patrick Joseph Robert
DoB: 1944-05-20
PoB: 35238 RENNES
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 Esplanade Lucien Barrière 44500 La Baule FRANCE
8968652 482779667 @Company
@Persons
@UBO
@INPI
PAPOT VASLET Astrid
DoB: 1972-02-21
PoB: 79202 Parthenay
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
42 Rue de Châteaugiron 35000 Rennes FRANCE
8968653 482779667 @Company
@Persons
@UBO
@INPI
LEHUEDE Jean-Paul René Aubin François
DoB: 1969-03-01
PoB: 44069 Guérande
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Rue de la Tremblais 35170 Bruz FRANCE
8968654 482779667 @Company
@Persons
@UBO
@INPI
PAPOT Arnaud
DoB: 1970-02-25
PoB: Nozay
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue Jean Monnet 35760 Saint-Grégoire FRANCE
8968655 482779667 @Company
@Persons
@UBO
@INPI
QUERAT PAPOT Nicole
DoB: 1945-08-28
PoB: 35126 Guichen
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Esplanade Lucien Barrière 44500 La Baule FRANCE
8968656 482779667 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 Place des Saisons Paris La Défense 1 92400 Courbevoie FRANCE
8968657 482779667 @Company
@Persons
@UBO
@INPI
BDO Les Herbiers
DoB: 314392598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement du Rouet 9 rue de la Filandière 85500 Les Herbiers FRANCE
8968658 482779667 @Company
@Persons
@UBO
@INPI
CHIRON Louis
DoB: 1956-02-06
PoB: 85302 La Verrie
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue de la Filaudière 85500 Les Herbiers FRANCE
8968659 482779667 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée de l'Arche faubourg de l'Arche 92400 Courbevoie FRANCE
8976142 532400595 @Company
@Persons
@UBO
@INPI
XAAP FINANCES
DoB: 482779667
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
81 Mail François Mitterrand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8976143 532400595 @Company
@Persons
@UBO
@INPI
XAAP FINANCES
DoB: 482779667
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Mail François Mitterrand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11176964 305096307 @Company
@Persons
@UBO
@INPI
XAAP
DoB: 482779667
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
81 mail Francois Mitterrand 35000 Rennes 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.