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 485070163 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5556677 485070163 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ibaia 64200 Biarritz France
15642677 485070163 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ibaia 64200 Biarritz France
15642678 485070163 @Company
@Persons
@UBO
@INPI
TRAINER & CO
DoB: 834901837
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5-17 rue Corbusson 53940 Saint-Berthevin France
15642679 485070163 @Company
@Persons
@UBO
@INPI
TOP BOOSTER
DoB: 802636498
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5-17 rue de Corbusson 53940 Saint-Berthevin France
15642680 485070163 @Company
@Persons
@UBO
@INPI
IMPULSE & CO
DoB: 834889354
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5-17 rue Corbusson 53940 Saint-Berthevin France
15642681 485070163 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Beaumont L1219 0 Luxembourg
15642682 485070163 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Beaumont L1219 0 Luxembourg
15642683 485070163 @Company
@Persons
@UBO
@INPI
AGAVE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 RUE Glesner L1631 0 Luxembourg
15642684 485070163 @Company
@Persons
@UBO
@INPI
BONNET BONNET Jacqueline
DoB: 1966-11-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Nantes 85150 Les Achards France
15642685 485070163 @Company
@Persons
@UBO
@INPI
SAUCEROTTE Jason
DoB: 1993-03-12
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Cité Olonne-sur-Mer 85340 LES SABLES D OLONNE France
15642686 485070163 @Company
@Persons
@UBO
@INPI
DUMEZ DUMEZ Karine
DoB: 1975-09-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Monarques 85340 Les Sables-d'Olonne 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.