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 509319471 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8888135 509319471 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU PLESSIS
DoB: 421152885
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
25 B Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888136 509319471 @Company
@Persons
@UBO
@INPI
AUTRET
DoB: 752513564
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place du Canada 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888137 509319471 @Company
@Persons
@UBO
@INPI
EMMAVISA
DoB: 480126036
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Avenue Jean Langlois 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888138 509319471 @Company
@Persons
@UBO
@INPI
SOFILHO
DoB: 499189520
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERANEUBEUT PLABENNEC 29860 Plabennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888139 509319471 @Company
@Persons
@UBO
@INPI
JUMEAU TROMELIN Sylvie
DoB: 1961-11-03
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Ganabrog 29870 Landéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888140 509319471 @Company
@Persons
@UBO
@INPI
SCI ALBAICIN
DoB: 490999570
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Kerguelen 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888141 509319471 @Company
@Persons
@UBO
@INPI
SCI CARMOINE
DoB: 751981721
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888142 509319471 @Company
@Persons
@UBO
@INPI
SCI 22 RUE DE L'HOTEL DE VILLE
DoB: 414811281
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Frères Rulon 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888143 509319471 @Company
@Persons
@UBO
@INPI
PICHARD Franck
DoB: 1975-11-12
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chevron Dr Lekki 0 LAGOS NIGERIA yes
@Cadastre
@Geotag
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.