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 484042643 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5655380 484042643 @Company
@Persons
@UBO
@INPI
BROCHARD Jean-Pierre
DoB: 1959-04-26
PoB: 53005 ANDOUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE EUGENE MESSMER 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5655381 484042643 @Company
@Persons
@UBO
@INPI
BROCHARD Jean-Pierre
DoB: 1959-04-26
PoB: 53005 ANDOUILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 RUE EUGENE MESSMER 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5655382 484042643 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1957-04-22
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE RICHOTERIE 27 RUE RENE PAILLARD 53200 ST FORT FRANCE yes
@Cadastre
@Geotag
5655383 484042643 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe
DoB: 1957-04-22
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PETITE RICHOTERIE 27 RUE RENE PAILLARD 53200 ST FORT FRANCE yes
@Cadastre
@Geotag
5655384 484042643 @Company
@Persons
@UBO
@INPI
GUYARD Johnny
DoB: 1976-05-05
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MAINE 53300 LA HAIE TRAVERSAINE FRANCE yes
@Cadastre
@Geotag
5655385 484042643 @Company
@Persons
@UBO
@INPI
GUYARD Johnny
DoB: 1976-05-05
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DU MAINE 53300 LA HAIE TRAVERSAINE FRANCE yes
@Cadastre
@Geotag
5655386 484042643 @Company
@Persons
@UBO
@INPI
PEREIRA Jacky
DoB: 1971-03-12
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE JACQUES CARTIER 53950 LOUVERNE FRANCE yes
@Cadastre
@Geotag
5655387 484042643 @Company
@Persons
@UBO
@INPI
PEREIRA Jacky
DoB: 1971-03-12
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 AVENUE JACQUES CARTIER 53950 LOUVERNE FRANCE yes
@Cadastre
@Geotag
5655388 484042643 @Company
@Persons
@UBO
@INPI
POTTIER Yannick
DoB: 1970-12-04
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DE LA CARDINIERE 53210 ARGENTRE FRANCE yes
@Cadastre
@Geotag
5655389 484042643 @Company
@Persons
@UBO
@INPI
BOIN David
DoB: 1980-07-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE DES ALIGNES 53000 LAVAL 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.