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 495780033 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594663 495780033 @Company
@Persons
@UBO
@INPI
HOSPI GRAND OUEST
DoB: 521011510
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 Quai François Mitterrand 44273 Nantes FRANCE
594664 495780033 @Company
@Persons
@UBO
@INPI
BERREGARD Eric
DoB: 1968-11-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 le Prieuré de Loc Amand 29940 La forêt Fouesnant FRANCE
594665 495780033 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue DE COURCELLES 75017 Paris 17 FRANCE
594666 495780033 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes FRANCE
594667 495780033 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE FERDINAND DE LESSEPS ROUEN 76000 ROUEN FRANCE
594668 495780033 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Dubna 14209 Hérouville-Saint-Clair FRANCE
4518704 419514328 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER PRIVE DE SAINT BRIEUC
DoB: 495780033
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Lafayette 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518705 419514328 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER PRIVE DE SAINT BRIEUC
DoB: 495780033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 rue Lafayette 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531494 495780033 @Company
@Persons
@UBO
@INPI
HOSPI GRAND OUEST
DoB: 521011510
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 Quai François Mitterrand 44273 Nantes FRANCE
4531495 495780033 @Company
@Persons
@UBO
@INPI
BERREGARD Eric
DoB: 1968-11-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 le Prieuré de Loc Amand 29940 La forêt Fouesnant FRANCE
4531496 495780033 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue DE COURCELLES 75017 Paris 17 FRANCE
4531497 495780033 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes FRANCE
4531498 495780033 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE FERDINAND DE LESSEPS ROUEN 76000 ROUEN FRANCE
4531499 495780033 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Dubna 14209 Hérouville-Saint-Clair FRANCE
6107387 487575904 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DES COTES D'ARMOR
DoB: 495780033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Francois Jacob 22190 Plerin 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.