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 483774592 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9902863 483774592 @Company
@Persons
@UBO
@INPI
GUYOMARC'H Nicolas
DoB: 1955-03-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Cité du Rumeriou 29300 Baye FRANCE
9902864 483774592 @Company
@Persons
@UBO
@INPI
GUYOMARC'H Nicolas
DoB: 1955-03-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Cité du Rumeriou 29300 Baye FRANCE
9902865 483774592 @Company
@Persons
@UBO
@INPI
RENAULT Eric
DoB: 1961-04-26
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT COURJANVIER 53300 AMBRIERES LES VALLEES FRANCE
9902866 483774592 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 RUE ST MARCEAU 45100 ORLEANS FRANCE
9902867 483774592 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 RUE DE LANDEMAURE 49000 ANGERS FRANCE
9902868 483774592 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Pascal
DoB: 1956-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Ferme des Landes RD 347 Brain-sur-l'Authion 49800 Loire-Authion FRANCE
9902869 483774592 @Company
@Persons
@UBO
@INPI
ANDRE BRIANT JEUNES PLANTS
DoB: 72200454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA BOUVINERIE 49124 ST BARTHELEMY D ANJOU FRANCE
9902870 483774592 @Company
@Persons
@UBO
@INPI
PEPINIERES J. DUPONT ET FILS
DoB: 85976017
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
921 RUE DES MONTAUDINS 45560 ST DENIS EN VAL FRANCE
9902871 483774592 @Company
@Persons
@UBO
@INPI
KORDES JUNGPFLANZEN HANDELS GmbH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MUHLENWEG - 25485 - BILSEN 0 ALLEMAGNE
9902872 483774592 @Company
@Persons
@UBO
@INPI
SA PEPINIERES LEVAVASSEUR
DoB: 72200843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES LANDES BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE
9902873 483774592 @Company
@Persons
@UBO
@INPI
PEPINIERES MINIER
DoB: 71202071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES FONTAINES DE L'AUNAY BEAUFORT EN VALLEE 49250 Beaufort-en-Anjou FRANCE
9902874 483774592 @Company
@Persons
@UBO
@INPI
EARL NICOLANDES
DoB: 324754589
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KERMAOUT ST JEAN 29340 RIEC SUR BELON FRANCE
9902875 483774592 @Company
@Persons
@UBO
@INPI
PEPINIERES RENAULT
DoB: 737250084
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DU ROCHER 53120 GORRON 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.