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 501688360 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4527610 753217165 @Company
@Persons
@UBO
@INPI
ARMOR GREEN
DoB: 501688360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC Cap Malo avenue du Phare de la Balue 35520 La mézière FRANCE
4527611 753217165 @Company
@Persons
@UBO
@INPI
ARMOR GREEN
DoB: 501688360
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Cap Malo avenue du Phare de la Balue 35520 La mézière FRANCE
8834199 821967247 @Company
@Persons
@UBO
@INPI
ARMOR GREEN
DoB: 501688360
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Mabilais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8861467 752134338 @Company
@Persons
@UBO
@INPI
ARMOR GREEN
DoB: 501688360
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC Cap Malo avenue du Phare de la Balue 35520 La Mézière FRANCE
8955857 510156813 @Company
@Persons
@UBO
@INPI
ARMOR GREEN
DoB: 501688360
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de la Hallerais 35770 Vern-sur-Seiche FRANCE
8960386 507934602 @Company
@Persons
@UBO
@INPI
ARMOR GREEN
DoB: 501688360
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Mabilais 35000 Rennes FRANCE
8965912 501688360 @Company
@Persons
@UBO
@INPI
M
DoB: 521784660
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Mabilais Le Mabilay 35000 Rennes FRANCE
8965913 501688360 @Company
@Persons
@UBO
@INPI
GOSSELIN Franck
DoB: 1974-06-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 Rue de la Haluchère 44000 Nantes FRANCE
8965914 501688360 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS
DoB: 397843699
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Route de Vézin cs 24325 Zone Atalante Champeaux 35043 Rennes FRANCE
8965915 501688360 @Company
@Persons
@UBO
@INPI
EXCELIS AUDIT
DoB: 502491855
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean Marie David Parc de la Teillais 35740 Pacé FRANCE
8965916 501688360 @Company
@Persons
@UBO
@INPI
DAVIS-AULNETTE LINTANFF Emmanuelle
DoB: 1972-01-05
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vezin Zone Atalante Champeaux CS 24325 35000 Rennes FRANCE
8965917 501688360 @Company
@Persons
@UBO
@INPI
SARL CABINET DEPOUEZ
DoB: 750664062
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place de la Chalotais 35740 Pacé 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.