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 495980112 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4497619 495980112 @Company
@Persons
@UBO
@INPI
REGEREAU Olivier Yann Marie
DoB: 1971-03-26
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RTE DES BAUDRIES LE TEMPLE 22370 PLENEUF VAL ANDRE FRANCE
4497620 495980112 @Company
@Persons
@UBO
@INPI
ROUXEL Christian
DoB: 1951-05-04
PoB: 35 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT LE VAL, LE TERTRE GICQUEL ERQUY 22430 ERQUY FRANCE
4497621 495980112 @Company
@Persons
@UBO
@INPI
ALORY Daniel
DoB: 1953-11-29
PoB: 22 PLURIEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU STADE PLURIEN 22240 PLURIEN FRANCE
4497622 495980112 @Company
@Persons
@UBO
@INPI
CHAUVEAU Olivier Remy Franck
DoB: 1964-07-05
PoB: 94077 VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TERTRE DU FRESNE 22240 PLURIEN FRANCE
4497623 495980112 @Company
@Persons
@UBO
@INPI
RAULT Lionel Gérard Louis
DoB: 1971-12-26
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 route du Village Caroual 22430 Erquy FRANCE
4497624 495980112 @Company
@Persons
@UBO
@INPI
URBAN David
DoB: 1976-12-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Foch 22430 Erquy FRANCE
4497625 495980112 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 SQUARE DE LA METTRIE CS 20602 35706 RENNES FRANCE
4497626 495980112 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue LEON JOST 75017 Paris 17 FRANCE
4499342 423242197 @Company
@Persons
@UBO
@INPI
COMPTOIR COOPERATIF D'ERQUY DAHOUET
DoB: 495980112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE PORT ERQUY 22430 ERQUY 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.