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 491649489 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596697 491649489 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49B Rue de la Malandre 44119 Treillières FRANCE yes
@Cadastre
@Geotag
596698 491649489 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 allée François Bazin 29000 Quimper FRANCE yes
@Cadastre
@Geotag
596699 491649489 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée François Bazin 29000 Quimper FRANCE yes
@Cadastre
@Geotag
596761 498678895 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT TRANSACTION
DoB: 491649489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Mont Saint-Michel 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1273999 487736894 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT TRANSACTION
DoB: 491649489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Rêne Madec 29000 Quimper FRANCE
8920690 418695318 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT TRANSACTION
DoB: 491649489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Felix le Dantec Immeuble le Cap Vert 29000 Quimper FRANCE
9358825 491649489 @Company
@Persons
@UBO
@INPI
CERRETANI Christian Claude
DoB: 1957-12-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
359 avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
9358826 491649489 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Felix le Dantec Immeuble le Cap Vert 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9358827 491649489 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9358828 491649489 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9410921 498678895 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT TRANSACTION
DoB: 491649489
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE RENE MADEC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13630315 491649489 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49B Rue de la Malandre 44119 Treillières FRANCE yes
@Cadastre
@Geotag
13630316 491649489 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Allée François Bazin 29000 Quimper FRANCE yes
@Cadastre
@Geotag
13630317 491649489 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée François Bazin 29000 Quimper FRANCE 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.