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 497829648 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10032860 497829648 @Company
@Persons
@UBO
@INPI
MOSER Hubert Jean-Daniel
DoB: 1962-09-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Calvaire 56250 Treffléan FRANCE
10032861 497829648 @Company
@Persons
@UBO
@INPI
MOSER Hubert Jean-Daniel
DoB: 1962-09-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Calvaire 56250 Treffléan FRANCE
10032862 497829648 @Company
@Persons
@UBO
@INPI
BREMENT BREMENT-JARROSSAY Alix
DoB: 1985-09-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard de Bretagne 56130 Nivillac FRANCE
10032863 497829648 @Company
@Persons
@UBO
@INPI
CENTRE VISION BRETAGNE
DoB: 479346546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Docteur Joseph Audic Zone du Tenenio 56000 Vannes FRANCE
10032864 497829648 @Company
@Persons
@UBO
@INPI
CASSAGNOU Henri, Marie, Robert
DoB: 1955-01-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bodo 56230 Berric FRANCE
16201047 497829648 @Company
@Persons
@UBO
@INPI
MOSER Hubert Jean-Daniel
DoB: 1962-09-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Calvaire 56250 Treffléan FRANCE
16201048 497829648 @Company
@Persons
@UBO
@INPI
MOSER Hubert Jean-Daniel
DoB: 1962-09-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Calvaire 56250 Treffléan FRANCE
16201049 497829648 @Company
@Persons
@UBO
@INPI
DE LANGLAIS MOSER Servane, Marie, Armelle
DoB: 1960-09-20
PoB: Antsirable MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Calvaire 56250 Treffléan FRANCE
16201050 497829648 @Company
@Persons
@UBO
@INPI
BREMENT BREMENT-JARROSSAY Alix
DoB: 1985-09-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard de Bretagne 56130 Nivillac FRANCE
16201051 497829648 @Company
@Persons
@UBO
@INPI
SOYER Julien, Philippe, Etienne
DoB: 1986-12-24
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Imprimeurs de Galles 56000 Vannes FRANCE
16201052 497829648 @Company
@Persons
@UBO
@INPI
CENTRE VISION BRETAGNE
DoB: 479346546
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone du Tenenio 21 Rue du Docteur Joseph Audic 56000 Vannes FRANCE
16201053 497829648 @Company
@Persons
@UBO
@INPI
TERRIENNE Marie, Jacques, Agnès
DoB: 1991-08-27
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Monseigneur de Pancemont 56000 Vannes 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.