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 498129873 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8973749 498129873 @Company
@Persons
@UBO
@INPI
AUBREE DANDIN Marie-Claude
DoB: 1964-01-26
PoB: 35348 Vendel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haguenais 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
8973750 498129873 @Company
@Persons
@UBO
@INPI
AUBREE DANDIN Marie-Claude
DoB: 1964-01-26
PoB: 35348 Vendel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haguenais 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
8973751 498129873 @Company
@Persons
@UBO
@INPI
GUIBERT Anne
DoB: 1978-06-06
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Dès Marais Appt 11 61200 Argentan FRANCE yes
@Cadastre
@Geotag
8973752 498129873 @Company
@Persons
@UBO
@INPI
GUIBERT Anne
DoB: 1978-06-06
PoB: 61001 Alençon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Dès Marais Appt 11 61200 Argentan FRANCE yes
@Cadastre
@Geotag
8973753 498129873 @Company
@Persons
@UBO
@INPI
HERVOT Cecile
DoB: 1981-09-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Jeanne de Laval 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
8973754 498129873 @Company
@Persons
@UBO
@INPI
HERVOT Cecile
DoB: 1981-09-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Jeanne de Laval 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
8973755 498129873 @Company
@Persons
@UBO
@INPI
HERVOT Auguste Simon Marie
DoB: 1950-01-17
PoB: 35299 Saint-Méloir-des-Ondes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue du Placis Vert 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8973756 498129873 @Company
@Persons
@UBO
@INPI
AUBREE Andree
DoB: 1958-05-28
PoB: 35348 Vendel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue Bauchon 61500 Sées FRANCE yes
@Cadastre
@Geotag
8973757 498129873 @Company
@Persons
@UBO
@INPI
AUBREE HERVOT Marguerite
DoB: 1952-05-10
PoB: 35348 Vendel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Placis Vert 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8973758 498129873 @Company
@Persons
@UBO
@INPI
DANDIN Pierrick
DoB: 1965-01-19
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haguenais 35140 La Chapelle-Saint-Aubert FRANCE yes
@Cadastre
@Geotag
8973759 498129873 @Company
@Persons
@UBO
@INPI
BONNOT Gilles
DoB: 1955-06-06
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue Bauchon 61500 Sées FRANCE yes
@Cadastre
@Geotag

 

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.