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 489493338 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118783 798869525 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine Dinard 35800 Dinard FRANCE
268778 829078419 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
538094 839981271 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard France
577821 818915142 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
597385 798869525 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine Dinard 35800 Dinard FRANCE
643801 514402023 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 boulevard Villebois Mareuil 35800 Dinard FRANCE
1272991 818915142 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1273096 491610283 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1274607 488297623 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1274669 484596242 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1291957 449065184 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1292442 353265242 @Company
@Persons
@UBO
@INPI
REVICOM SARL
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35400 Saint-Malo FRANCE
1308042 429152986 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1309063 897280061 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310238 478616303 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1313565 443848460 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1314933 304397920 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
1315663 489493338 @Company
@Persons
@UBO
@INPI
AUBIN Yann
DoB: 1968-08-29
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Sergent Boulanger 35800 Dinard FRANCE
5627634 498294537 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
5681826 828435214 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
8878682 324204395 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Impasse Rochefontaine 35800 Dinard FRANCE
8891215 798869525 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine Dinard 35800 Dinard FRANCE
8911637 321561227 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8945364 422746180 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392658 502135023 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
10013444 829078419 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard FRANCE
11230843 451195267 @Company
@Persons
@UBO
@INPI
REVICOM
DoB: 489493338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Rochefontaine 35800 Dinard 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.