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 487280018 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5307664 583820170 @Company
@Persons
@UBO
@INPI
PUBLIHEBDOS
DoB: 487280018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DU BREIL 35000 RENNES FRANCE
8947674 341718880 @Company
@Persons
@UBO
@INPI
PUBLIHEBDOS
DoB: 487280018
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Breil 35000 Rennes FRANCE
8968044 487280018 @Company
@Persons
@UBO
@INPI
GAUNAND Francis
DoB: 1964-08-28
PoB: 88413 Saint Die
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
la Noé 35150 Piré-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968045 487280018 @Company
@Persons
@UBO
@INPI
BONSART Olivier Calixte Omer
DoB: 1955-03-31
PoB: 36044 Châteauroux
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Linne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968046 487280018 @Company
@Persons
@UBO
@INPI
LORIDAN Paul Francis Marie-Joseph
DoB: 1958-11-28
PoB: 59512 Roubaix
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Glestière 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968047 487280018 @Company
@Persons
@UBO
@INPI
DUCEPT Philippe Jean Marie Maurice
DoB: 1958-10-07
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39ter rue de l'Artimon 85100 Les Sables-d'Olonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968048 487280018 @Company
@Persons
@UBO
@INPI
COURSON Jean-Marie
DoB: 1956-10-05
PoB: 98829 Thio
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Praie 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968049 487280018 @Company
@Persons
@UBO
@INPI
GAUVAIN Joël Pierre Alain
DoB: 1951-09-24
PoB: 35238 RENNES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue des Perciers 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968050 487280018 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968051 487280018 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue de Breil 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968052 487280018 @Company
@Persons
@UBO
@INPI
HUTIN François Régis
DoB: 1929-06-26
PoB: 35238 RENNES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue du Bois Rondel 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968053 487280018 @Company
@Persons
@UBO
@INPI
BILLARD Dominique
DoB: 1954-03-06
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
609 Route du Moulin d'Arasse 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968054 487280018 @Company
@Persons
@UBO
@INPI
RIFFLET Philippe Dominique Henri
DoB: 1964-10-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
391B Rue Général de Gaulle 14990 Bernières-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968055 487280018 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCE
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 B Rue de Villiers les Hauts Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968056 487280018 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Albert Einstein Nantes 44311 Nantes CEDEX 3 FRANCE yes
@Cadastre
@Geotag
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.