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 492539341 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277116 492539341 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean-Yves
DoB: 1966-12-06
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAURIMONT 22630 EVRAN FRANCE
1277117 492539341 @Company
@Persons
@UBO
@INPI
CLAUDEL Jean-Yves
DoB: 1966-12-06
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE VAURIMONT 22630 EVRAN FRANCE
1277118 492539341 @Company
@Persons
@UBO
@INPI
SARC CONSTRUCTIONS
DoB: 428948939
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZONE ARTISANALE LES ALLEUX 22100 TADEN FRANCE
1277119 492539341 @Company
@Persons
@UBO
@INPI
BENOIST Pascal
DoB: 1962-01-14
PoB: 22268 RUCA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 PLACE DE LA TRESORERIE 35120 DOL DE BRETAGNE FRANCE
1277120 492539341 @Company
@Persons
@UBO
@INPI
BERHAULT Martial
DoB: 1969-06-12
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE DUPARQUIER 35400 ST MALO FRANCE
1277121 492539341 @Company
@Persons
@UBO
@INPI
BOUESNARD Michel
DoB: 1949-05-30
PoB: 22339 TADEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE DES SAUDRAIS PLOUBALAY 22650 BEAUSSAIS-SUR-MER FRANCE
1277122 492539341 @Company
@Persons
@UBO
@INPI
CARANTOIS Fabrice
DoB: 1974-01-22
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LINACHE 22100 TRELIVAN FRANCE
1277123 492539341 @Company
@Persons
@UBO
@INPI
DANIEL Michel
DoB: 1950-05-08
PoB: 35116 LA FRESNAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DE LA MACHINE 35111 LA FRESNAIS FRANCE
1277124 492539341 @Company
@Persons
@UBO
@INPI
DENOUAL Stephane
DoB: 1969-05-30
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 MAIL DU VERGER 22100 ST SAMSON SUR RANCE FRANCE
1277125 492539341 @Company
@Persons
@UBO
@INPI
GAOUYAT Sebastien
DoB: 1981-10-07
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOTISSEMENT DE HORME 22240 FREHEL FRANCE
1277126 492539341 @Company
@Persons
@UBO
@INPI
GAZE Guy Rene
DoB: 1972-07-23
PoB: 97415 ST PAUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 IMMEUBLE DE VAUCOULEUR 22490 PLESLIN TRIGAVOU FRANCE
1277127 492539341 @Company
@Persons
@UBO
@INPI
GERMANY Marie Felix
DoB: 1953-03-01
PoB: 97230 LA TRINITE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 CITE SAINT CHARLES 22100 DINAN FRANCE
1277128 492539341 @Company
@Persons
@UBO
@INPI
HAMON Loic
DoB: 1951-06-15
PoB: 35308 ST PIERRE DE PLESGUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PAS MAINGUY 35720 ST PIERRE DE PLESGUEN FRANCE
1277129 492539341 @Company
@Persons
@UBO
@INPI
LAURENT Yannick
DoB: 1974-01-25
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DE BREST 22100 DINAN FRANCE
1277130 492539341 @Company
@Persons
@UBO
@INPI
PERCEVAULT Jean-Luc
DoB: 1957-05-02
PoB: 22391 YVIGNAC LA TOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE HAUT TREVART 22350 YVIGNAC LA TOUR FRANCE
1277131 492539341 @Company
@Persons
@UBO
@INPI
PUCHE Pedro
DoB: 1960-02-28
PoB: JAEN ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BETINEUC 22630 EVRAN FRANCE
1277132 492539341 @Company
@Persons
@UBO
@INPI
TAING Chin Lock
DoB: 1959-06-12
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 CITE DES AJONCS 22100 TRELIVAN FRANCE
1277133 492539341 @Company
@Persons
@UBO
@INPI
TIENGOU THOMAS Sylvie
DoB: 1977-06-02
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PARADIS 22630 ST JUVAT FRANCE
1277134 492539341 @Company
@Persons
@UBO
@INPI
TOUTAIN Denis
DoB: 1965-05-23
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU CHAFFAUD PLOUBALAY 22650 BEAUSSAIS-SUR-MER FRANCE
1277135 492539341 @Company
@Persons
@UBO
@INPI
TOUTAIN Gerard
DoB: 1962-02-16
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE BEAUSEJOUR 22100 ST SAMSON SUR RANCE 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.