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 494330053 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9702614 494330053 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9702615 494330053 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9702616 494330053 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Olivier
DoB: 1972-01-31
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de France 56260 Larmor-plage FRANCE
9702617 494330053 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Olivier
DoB: 1972-01-31
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de France 56260 Larmor-plage FRANCE
9702618 494330053 @Company
@Persons
@UBO
@INPI
GUILLEMOT RIGAULT Isabelle
DoB: 1960-04-04
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mancel 56100 Lorient FRANCE
9702619 494330053 @Company
@Persons
@UBO
@INPI
GUILLEMOT RIGAULT Isabelle
DoB: 1960-04-04
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Mancel 56100 Lorient FRANCE
9702620 494330053 @Company
@Persons
@UBO
@INPI
ISSELIN Gaël
DoB: 1979-11-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jean Bart 56270 Ploemeur FRANCE
9702621 494330053 @Company
@Persons
@UBO
@INPI
CARFANTAN JUGUET Danielle
DoB: 1956-03-08
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Roch Vras 56270 Ploemeur FRANCE
9702622 494330053 @Company
@Persons
@UBO
@INPI
RAMOND Roland
DoB: 1962-06-01
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont du Moulin du Ter 56270 Ploemeur FRANCE
9702623 494330053 @Company
@Persons
@UBO
@INPI
ELIOT Patrick
DoB: 1953-08-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place du Maréchal Foch 56700 Hennebont FRANCE
9702624 494330053 @Company
@Persons
@UBO
@INPI
FORESTIER Denys
DoB: 1961-01-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Sainte-Anne 56270 Ploemeur FRANCE
9702625 494330053 @Company
@Persons
@UBO
@INPI
PAULET Erwan Jean Jacques Marie
DoB: 1976-09-04
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Maison Rouge 56260 Larmor-plage 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.