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 490679990 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596668 490679990 @Company
@Persons
@UBO
@INPI
EVENAT Philippe
DoB: 1953-05-17
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE NEMOURS 35000 Rennes FRANCE
596669 490679990 @Company
@Persons
@UBO
@INPI
EVENAT Philippe
DoB: 1953-05-17
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue DE NEMOURS 35000 Rennes FRANCE
596670 490679990 @Company
@Persons
@UBO
@INPI
LOUARN ANDRO Marie-Louise
DoB: 1949-08-24
PoB: 29263 Saint-Ségal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de l'Yser 95390 Saint-Prix FRANCE
596671 490679990 @Company
@Persons
@UBO
@INPI
LOUARN ANDRO Marie-Louise
DoB: 1949-08-24
PoB: 29263 Saint-Ségal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de l'Yser 95390 Saint-Prix FRANCE
596672 490679990 @Company
@Persons
@UBO
@INPI
GUILMARD Andre
DoB: 1942-10-01
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHALGRIN 75116 Paris FRANCE
596680 491179370 @Company
@Persons
@UBO
@INPI
SCAGE
DoB: 490679990
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DU BARRAGE de la rance 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1292144 491179370 @Company
@Persons
@UBO
@INPI
SCAGE
DoB: 490679990
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DU BARRAGE de la rance 35780 LA RICHARDAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1295772 490679990 @Company
@Persons
@UBO
@INPI
EVENAT Philippe
DoB: 1953-05-17
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE NEMOURS 35000 RENNES FRANCE
1295773 490679990 @Company
@Persons
@UBO
@INPI
EVENAT Philippe
DoB: 1953-05-17
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE NEMOURS 35000 RENNES FRANCE
1295774 490679990 @Company
@Persons
@UBO
@INPI
ANDRO Pierre
DoB: 1946-08-21
PoB: 29296 TREMEOC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE L'YSER 95390 ST PRIX FRANCE
1295775 490679990 @Company
@Persons
@UBO
@INPI
ANDRO Pierre
DoB: 1946-08-21
PoB: 29296 TREMEOC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DE L'YSER 95390 ST PRIX FRANCE
1295776 490679990 @Company
@Persons
@UBO
@INPI
GUILMARD Andre
DoB: 1942-10-01
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHALGRIN 75116 PARIS 16 FRANCE
1295777 490679990 @Company
@Persons
@UBO
@INPI
GUILMARD Andre
DoB: 1942-10-01
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CHALGRIN 75116 PARIS 16 FRANCE
8969140 384523718 @Company
@Persons
@UBO
@INPI
SCAGE
DoB: 490679990
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Barrage de la Rancé 35780 La Richardais 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.