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 495480170 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4497504 495780355 @Company
@Persons
@UBO
@INPI
"SOCIETE ARMORICAINE IMMOBILIERE ET COMMERCIALE"
DoB: 495480170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 rue de Paris 22000 Saint-Brieuc FRANCE
4499018 789967890 @Company
@Persons
@UBO
@INPI
"SOCIETE ARMORICAINE IMMOBILIERE ET COMMERCIALE"
DoB: 495480170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 rue de Paris 22000 Saint-Brieuc FRANCE
4503560 495480170 @Company
@Persons
@UBO
@INPI
RIO Even
DoB: 1967-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Jean-Louis Bagot 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503561 495480170 @Company
@Persons
@UBO
@INPI
RIO Tristan
DoB: 1962-09-01
PoB: 94068 SAINT MAUR DES FOSSES 94 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de la Falaise 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503562 495480170 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1973-03-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue d'Armor 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503563 495480170 @Company
@Persons
@UBO
@INPI
CABINET COSQUER TANGUY
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 RUE DES CLOTURES 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503564 495480170 @Company
@Persons
@UBO
@INPI
TARDY Loïc
DoB: 1960-06-21
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de la Prunelle 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503565 495480170 @Company
@Persons
@UBO
@INPI
COSQUER Magali
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE DES CLOTURES 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4504786 428139117 @Company
@Persons
@UBO
@INPI
"SOCIETE ARMORICAINE IMMOBILIERE ET COMMERCIALE"
DoB: 495480170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 rue de Paris 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4513850 348893389 @Company
@Persons
@UBO
@INPI
"SOCIETE ARMORICAINE IMMOBILIERE ET COMMERCIALE"
DoB: 495480170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 rue de Paris 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4518583 824633937 @Company
@Persons
@UBO
@INPI
SOCIETE ARMORICAINE IMMOBILIERE ET COMMERCIALE
DoB: 495480170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Paris 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4522166 821733219 @Company
@Persons
@UBO
@INPI
SOCIETE ARMORICAINE IMMOBILIERE ET COMMERCIALE
DoB: 495480170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de Paris 22000 Saint-Brieuc FRANCE
4535194 498475748 @Company
@Persons
@UBO
@INPI
"SOCIETE ARMORICAINE IMMOBILIERE ET COMMERCIALE"
DoB: 495480170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 rue de Paris 22000 Saint-Brieuc 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.