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 519160568 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2892295 519690705 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 bis rue Lanjuinais 35000 Rennes France
3640877 519666424 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
4513173 519548002 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
8313881 522597996 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Jean-Denis Lanjuinais 35000 Rennes France
8459926 519828602 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes France
8532285 519690879 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
8860001 529432403 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8860036 529469595 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8870326 529469827 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8885740 529479941 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888113 529460321 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8902571 529469033 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8913257 529514879 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8918267 529469678 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8919306 529492712 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8926155 529468290 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
8926853 529492647 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938123 529468837 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8940048 529459463 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8954979 529492886 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8955261 519160568 @Company
@Persons
@UBO
@INPI
FERRE Didier
DoB: 1954-04-29
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 B Rue Lanjuinais 35000 Rennes FRANCE
8955262 519160568 @Company
@Persons
@UBO
@INPI
D.B.N. CONSEILS
DoB: 527643068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue de Toulouse 35000 Rennes FRANCE
8955263 519160568 @Company
@Persons
@UBO
@INPI
ACCOUNT REVISION
DoB: 408304442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaires du Château De Launay Quero 35160 Breteil FRANCE
8977539 529433732 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lanjuinais 35000 Rennes FRANCE
9483622 519699417 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Jean-Denis Lanjuinais 35000 Rennes France
10143791 519813471 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
10440239 519725485 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
11286457 519743728 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
11546759 519579296 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
12794440 519871834 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
12836820 519868400 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
13422298 520319054 @Company
@Persons
@UBO
@INPI
BH HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Lanjuinais 35000 Rennes FRANCE
15551135 519657258 @Company
@Persons
@UBO
@INPI
BH - HOLDING
DoB: 519160568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6bis rue Lanjuinais 35000 Rennes 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.