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 509000345 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8878520 509000345 @Company
@Persons
@UBO
@INPI
Finance Investissement Gestion - FIG
DoB: 803608900
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8878521 509000345 @Company
@Persons
@UBO
@INPI
GORNEAU Didier Robert
DoB: 1955-08-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Route de Domloup 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8878522 509000345 @Company
@Persons
@UBO
@INPI
STAG INVESTISSEMENTS
DoB: 442322046
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de Rennes 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8878523 509000345 @Company
@Persons
@UBO
@INPI
PAULMIER Olivier Marcel Jean-Marie
DoB: 1973-04-17
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Général de Gaulle 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
8878524 509000345 @Company
@Persons
@UBO
@INPI
FINANCIERE COFIM
DoB: 444020713
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mezlean 29239 Gouesnou FRANCE yes
@Cadastre
@Geotag
8878525 509000345 @Company
@Persons
@UBO
@INPI
FINANCIERE VALY
DoB: 443765995
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pen ar Valy 29243 Guilers FRANCE yes
@Cadastre
@Geotag
8878526 509000345 @Company
@Persons
@UBO
@INPI
FINANCIERE DES HAIES
DoB: 451715239
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Preval les Haies 72400 La Ferté-Bernard FRANCE yes
@Cadastre
@Geotag
8878527 509000345 @Company
@Persons
@UBO
@INPI
DC GROUPE
DoB: 420291262
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 Boulevard du Général de Gaulle 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
8878528 509000345 @Company
@Persons
@UBO
@INPI
FINANCIERE JANIK
DoB: 451525380
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Avenue de l'Hippodrome les Pins d'Argent 83400 Hyères FRANCE yes
@Cadastre
@Geotag
8878529 509000345 @Company
@Persons
@UBO
@INPI
CLOVERLEAF
DoB: 501274021
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8878530 509000345 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1964-04-19
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route du Mont Saint-Michel 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
8878531 509000345 @Company
@Persons
@UBO
@INPI
CALIB
DoB: 511392516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse Jean François de Surville 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8878532 509000345 @Company
@Persons
@UBO
@INPI
SCI CLIMY
DoB: 511745127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Vincent Van Gogh 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8878533 509000345 @Company
@Persons
@UBO
@INPI
JMM
DoB: 511824930
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Dupont des Loges 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8878534 509000345 @Company
@Persons
@UBO
@INPI
ALMAG
DoB: 433926821
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boulevard Lafayette 22300 Lannion FRANCE yes
@Cadastre
@Geotag
8878535 509000345 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CICAD
DoB: 448265157
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Rue de Neuville 61100 Saint-Georges-des-Groseillers FRANCE yes
@Cadastre
@Geotag
8878536 509000345 @Company
@Persons
@UBO
@INPI
THEOPOLINVEST
DoB: 450880992
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Ecoles Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE yes
@Cadastre
@Geotag
8878537 509000345 @Company
@Persons
@UBO
@INPI
NANI
DoB: 511759755
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pen Ar Valy 35 route de Bohars 29820 Guilers FRANCE yes
@Cadastre
@Geotag
8878538 509000345 @Company
@Persons
@UBO
@INPI
DELESTRE URBAN Stéphanie
DoB: 1969-12-30
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Charles Tellier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
8878539 509000345 @Company
@Persons
@UBO
@INPI
B.M.J.
DoB: 511981326
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Jardin 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8878540 509000345 @Company
@Persons
@UBO
@INPI
VALVAY
DoB: 511929648
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Cambets Bizanos 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
8878541 509000345 @Company
@Persons
@UBO
@INPI
SISLEY
DoB: 522937333
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Alfred Sisley 35760 Saint-Grégoire 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.