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 489705939 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9970462 489705939 @Company
@Persons
@UBO
@INPI
BARBE Alain
DoB: 1964-12-12
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B RUE ANNE FRANCK 49000 ANGERS FRANCE
9970463 489705939 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
45 RUE DE L'ELORM BATIMENT LE FROMVEUR 29200 BREST FRANCE
9970464 489705939 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DE L'ELORM BATIMENT LE FROMVEUR 29200 BREST FRANCE
9970465 489705939 @Company
@Persons
@UBO
@INPI
LOIR ET CHER EXPERTISE
DoB: 401866777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 ROUTE DE CHATEAURENAULT 41000 BLOIS FRANCE
9970466 489705939 @Company
@Persons
@UBO
@INPI
AUTO EXPERTISE CONSEILS SERVICES
DoB: 303357545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEU DIT LAVALLOT 29490 GUIPAVAS FRANCE
9970467 489705939 @Company
@Persons
@UBO
@INPI
REFERENCE EXPERTISE AUTOMOBILE
DoB: 400449757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 BOULEVARD DE LA LIBERTE 49000 ANGERS FRANCE
9970468 489705939 @Company
@Persons
@UBO
@INPI
LE ROY Thierry
DoB: 1966-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 RUE DE L'ELORM - BAT LE FROMVEUR 29200 BREST FRANCE
9970469 489705939 @Company
@Persons
@UBO
@INPI
CHARLOS Anthony
DoB: 1970-07-28
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 SQUARE DES CALEIDES 49000 ANGERS FRANCE
9970470 489705939 @Company
@Persons
@UBO
@INPI
PIERRE Franck
DoB: 1971-10-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE BLAISE PASCAL 37000 TOURS FRANCE
9970471 489705939 @Company
@Persons
@UBO
@INPI
TROTREAU Didier
DoB: 1970-06-15
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DES CYCLAMENS 35132 VEZIN LE COQUET FRANCE
9970472 489705939 @Company
@Persons
@UBO
@INPI
FILOCHE Eric
DoB: 1960-05-09
PoB: 53207 ST CHRISTOPHE DU LUAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 AVENUE DU CLOS MARCHAND 41700 COUR CHEVERNY FRANCE
9970473 489705939 @Company
@Persons
@UBO
@INPI
LEMOIGNE Thierry
DoB: 1965-07-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ZONE ARTISANALE LAVALLOT 29490 GUIPAVAS FRANCE
9970474 489705939 @Company
@Persons
@UBO
@INPI
PINIOT CRETTE Agnès
DoB: 1966-03-06
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
88 AVENUE ALBERT PREMIER 92500 RUEIL MALMAISON 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.