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 510469943 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643779 510469943 @Company
@Persons
@UBO
@INPI
AUBRUN Rémi Nicolas
DoB: 1965-01-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue En Dachenn 56400 Ploemel FRANCE
643780 510469943 @Company
@Persons
@UBO
@INPI
LAMIOT François Marie Josèphe
DoB: 1963-03-01
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
41 route des Plages 56470 Saint-Philibert FRANCE
643781 510469943 @Company
@Persons
@UBO
@INPI
PERROT BONNOT Véronique Marie Louise
DoB: 1961-09-23
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
763 chemin de l'Evescat 83500 La Seyne-sur-Mer FRANCE
643782 510469943 @Company
@Persons
@UBO
@INPI
ALLARD Laurent
DoB: 1969-04-24
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Victor Hugo 56260 Larmor-plage FRANCE
643783 510469943 @Company
@Persons
@UBO
@INPI
ALL'PURPOSE
DoB: 403999188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale de Kermarquer 56470 La Trinité sur Mer FRANCE
643784 510469943 @Company
@Persons
@UBO
@INPI
VOILERIE SP ATLANTIQUE
DoB: 451501084
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Espace Atlantica ZA de Redo 56640 Arzon FRANCE
643785 510469943 @Company
@Persons
@UBO
@INPI
VOILE PRATIQUE
DoB: 491992855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 bis rue des Bruyères Saint-Julien 76300 Sotteville-les-Rouen FRANCE
643786 510469943 @Company
@Persons
@UBO
@INPI
VOILERIE S.N.S
DoB: 442272506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Port Pin Rolland 83430 Saint-Mandrier-Sur-Mer FRANCE
9737630 510469943 @Company
@Persons
@UBO
@INPI
AUBRUN Rémi Nicolas
DoB: 1965-01-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue En Dachenn 56400 Ploemel FRANCE
9737631 510469943 @Company
@Persons
@UBO
@INPI
LAMIOT François Marie Josèphe
DoB: 1963-03-01
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
41 route des Plages 56470 Saint-Philibert FRANCE
9737632 510469943 @Company
@Persons
@UBO
@INPI
PERROT BONNOT Véronique Marie Louise
DoB: 1961-09-23
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
763 chemin de l'Evescat 83500 La Seyne-sur-Mer FRANCE
9737633 510469943 @Company
@Persons
@UBO
@INPI
ALLARD Laurent
DoB: 1969-04-24
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue de Kerhoas 56260 Larmor-plage FRANCE
9737634 510469943 @Company
@Persons
@UBO
@INPI
ALL'PURPOSE
DoB: 403999188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale de Kermarquer 56470 La Trinité sur Mer FRANCE
9737635 510469943 @Company
@Persons
@UBO
@INPI
VOILERIE SP ATLANTIQUE
DoB: 451501084
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Espace Atlantica ZA de Redo 56640 Arzon FRANCE
9737636 510469943 @Company
@Persons
@UBO
@INPI
VOILE PRATIQUE
DoB: 491992855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 bis rue des Bruyères Saint-Julien 76300 Sotteville-les-Rouen FRANCE
9737637 510469943 @Company
@Persons
@UBO
@INPI
VOILERIE S.N.S
DoB: 442272506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Port Pin Rolland 83430 Saint-Mandrier-Sur-Mer 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.