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 519441208 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306679 479306797 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance - Bâtiment E 35760 Saint-Grégoire FRANCE
1319334 811551258 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Bâtiment E 35760 Saint-Grégoire FRANCE
2245139 811184456 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
centre d'Affaires, Espace Performance - Bâtiment E - 35769 Saint-Grégoire CEDEX France
4534625 389281387 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires Espace Performance - Bâtiment E 35769 Saint-Grégoire FRANCE
6757756 439086513 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bâtiment E Espace Performance 35760 Saint-Grégoire FRANCE
8673140 801749342 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8836129 803877760 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8838799 532462256 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'affaires "Espace Performance" Bât E 35769 Saint-Grégoire CEDEX FRANCE
8839741 753875236 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8839834 350531877 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8848009 315252197 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8851427 442214326 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8859940 482468287 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8862900 788974871 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8869280 452079510 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8875854 440510725 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8878482 519441208 @Company
@Persons
@UBO
@INPI
ROULT Christophe Jean-Pierre
DoB: 1968-07-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Lirons 35740 Pacé FRANCE
8878483 519441208 @Company
@Persons
@UBO
@INPI
ROULT Christophe Jean-Pierre
DoB: 1968-07-09
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue des Lirons 35740 Pacé FRANCE
8879702 533182820 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8911215 415393461 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8913587 788974962 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8915543 804356913 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8916943 379325665 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8924138 788948933 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8963544 649200227 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8975648 822531976 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Performance Batiment E 35760 Saint-Grégoire FRANCE
8978280 423981208 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires Espace Performance BAT E 35769 Saint-Grégoire CEDEX FRANCE
9725436 428789069 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance Bâtiment E 35760 Saint-Grégoire FRANCE
10061574 391979994 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Performance - Bâtiment E 35760 Saint-Grégoire FRANCE
12570054 378579403 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
C.A. "Espace Performance" Bâtiment E 35760 Saint-Grégoire FRANCE
13630397 519441208 @Company
@Persons
@UBO
@INPI
ROULT Christophe Jean-Pierre
DoB: 1968-07-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Lirons 35740 Pacé FRANCE
13630398 519441208 @Company
@Persons
@UBO
@INPI
ROULT Christophe Jean-Pierre
DoB: 1968-07-09
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue des Lirons 35740 Pacé FRANCE
15770098 799303102 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue des Lirons 35740 Pacé FRANCE
15770102 799303102 @Company
@Persons
@UBO
@INPI
ARTEMIS AUDIT
DoB: 519441208
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue des Lirons 35740 Pacé 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.