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 499364230 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8910632 499364230 @Company
@Persons
@UBO
@INPI
THEBAIS
DoB: 492993696
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard de Chezy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8910633 499364230 @Company
@Persons
@UBO
@INPI
DAVID-FAZILLEAU INVESTISSEMENTS
DoB: 451587224
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Alizés 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
8910634 499364230 @Company
@Persons
@UBO
@INPI
SC DU VERGER
DoB: 480350982
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Monte en Haut domaine du Verger II 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
8910635 499364230 @Company
@Persons
@UBO
@INPI
MELIHANN INVEST
DoB: 489011429
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Prée 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8910636 499364230 @Company
@Persons
@UBO
@INPI
THEBAIS
DoB: 492993696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard de Chezy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8910637 499364230 @Company
@Persons
@UBO
@INPI
SABOLLIV
DoB: 499123123
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Onze Journaux 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8910638 499364230 @Company
@Persons
@UBO
@INPI
DEBERCHRISA
DoB: 499206670
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue de la Gare 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8910639 499364230 @Company
@Persons
@UBO
@INPI
SCI ALLIANCE
DoB: 499237865
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Rebunière Le Clos Prioul 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
8910640 499364230 @Company
@Persons
@UBO
@INPI
WAZELYDE
DoB: 499817476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes Saint Denis 35250 Saint-Sulpice-la-Forêt FRANCE yes
@Cadastre
@Geotag
8910641 499364230 @Company
@Persons
@UBO
@INPI
SOCIETE S.P.R.L.
DoB: 419631593
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Avenue de l'Hippodrome 14000 Caen FRANCE yes
@Cadastre
@Geotag
8910642 499364230 @Company
@Persons
@UBO
@INPI
QUINCE Michel
DoB: 1948-11-26
PoB: 61339 Putanges-Pont-Ecrepin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Courtils 32 avenue du Général de Gaulle Putanges-Pont-Écrepin 61210 Putanges-le-Lac FRANCE yes
@Cadastre
@Geotag
8910643 499364230 @Company
@Persons
@UBO
@INPI
BITU QUINCE Mauricette
DoB: 1948-04-30
PoB: 61265 Ménil-Gondouin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Courtils 32 avenue du Général de Gaulle Putanges-Pont-Écrepin 61210 Putanges-le-Lac FRANCE yes
@Cadastre
@Geotag
8910644 499364230 @Company
@Persons
@UBO
@INPI
ROCHEBONNE INVESTISSEMENTS
DoB: 498590280
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de l'Etang 35400 Saint-Malo 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.