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 504751827 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305645 504751827 @Company
@Persons
@UBO
@INPI
GAEC DU CHESNAY CHEL
DoB: 390903839
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Chesnay Chél 22980 La landec FRANCE yes
@Cadastre
@Geotag
1305646 504751827 @Company
@Persons
@UBO
@INPI
GAEC DU CHESNAY CHEL
DoB: 390903839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Chesnay Chél 22980 La landec FRANCE yes
@Cadastre
@Geotag
1305647 504751827 @Company
@Persons
@UBO
@INPI
SCEA PERRAULT
DoB: 414437988
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
la Ville Droguet 35290 Gaël FRANCE yes
@Cadastre
@Geotag
1305648 504751827 @Company
@Persons
@UBO
@INPI
SCEA PERRAULT
DoB: 414437988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Ville Droguet 35290 Gaël FRANCE yes
@Cadastre
@Geotag
1305649 504751827 @Company
@Persons
@UBO
@INPI
PINAULT Pascal
DoB: 1957-04-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Liwclais 22830 Plouasne FRANCE yes
@Cadastre
@Geotag
1305650 504751827 @Company
@Persons
@UBO
@INPI
TANGUY RAOULT Anne-Yvonne
DoB: 1957-06-19
PoB: 22234 Plouvara FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Es Mée 22170 Plélo FRANCE yes
@Cadastre
@Geotag
1305651 504751827 @Company
@Persons
@UBO
@INPI
SCEA LEBRETON
DoB: 420106742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le clos d'ahaut 35190 Miniac-sous-Bécherel FRANCE yes
@Cadastre
@Geotag
1305652 504751827 @Company
@Persons
@UBO
@INPI
EARL LE TEXIER
DoB: 391329505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Hersonniere 22230 Gomené FRANCE yes
@Cadastre
@Geotag
1305653 504751827 @Company
@Persons
@UBO
@INPI
DES ARDILLIERES
DoB: 413055732
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
les Ardilleres 56490 Ménéac FRANCE yes
@Cadastre
@Geotag
1305654 504751827 @Company
@Persons
@UBO
@INPI
DES SUZAINS
DoB: 449520535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Ville Es Suzains 22230 Loscouet sur Meu FRANCE yes
@Cadastre
@Geotag
1305655 504751827 @Company
@Persons
@UBO
@INPI
GAEC DE LA RAMINAIS
DoB: 339044836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Lou-du-Lac 35360 Chapelle-du-Lou-du-Lac (La) FRANCE yes
@Cadastre
@Geotag
1305656 504751827 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1963-03-27
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tombe 22980 La landec FRANCE yes
@Cadastre
@Geotag
1305657 504751827 @Company
@Persons
@UBO
@INPI
EARL LES HESPERIDES
DoB: 511456832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
lLa Haute Houssais 35290 Muel 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.