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 520704040 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59924 520704040 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
59925 520704040 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
59926 520704040 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Etang Rue Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
59927 520704040 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Etang Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
59928 520704040 @Company
@Persons
@UBO
@INPI
POPINA Priscilla Michèle Rose Louisette Joy
DoB: 1985-12-04
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Bataille 39200 Avignon-lès-Saint-Claude France
59929 520704040 @Company
@Persons
@UBO
@INPI
NETO Julien Michel José
DoB: 1985-07-04
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Lupicin 24 Bas de Versac 39170 Côteaux-du-Lizon France
59930 520704040 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
59931 520704040 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
59932 520704040 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Astrid 0 Luxembourg Luxembourg
233989 520704040 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
233990 520704040 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
233991 520704040 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
233992 520704040 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
233993 520704040 @Company
@Persons
@UBO
@INPI
POPINA Priscilla Michèle Rose Louisette Joy
DoB: 1985-12-04
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Bataille 39200 Avignon-lès-Saint-Claude France
233994 520704040 @Company
@Persons
@UBO
@INPI
NETO Julien Michel José
DoB: 1985-07-04
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Lupicin 24 Bas de Versac 39170 Côteaux-du-Lizon France
233995 520704040 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
233996 520704040 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
233997 520704040 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Astrid 0 Luxembourg Luxembourg
11322979 520704040 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15907832 520704040 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15907833 520704040 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
15907834 520704040 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
15907835 520704040 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
15907836 520704040 @Company
@Persons
@UBO
@INPI
POPINA Priscilla Michèle Rose Louisette Joy
DoB: 1985-12-04
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Bataille 39200 Avignon-lès-Saint-Claude France
15907837 520704040 @Company
@Persons
@UBO
@INPI
NETO Julien Michel José
DoB: 1985-07-04
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Lupicin 24 Bas de Versac 39170 Côteaux-du-Lizon France
15907838 520704040 @Company
@Persons
@UBO
@INPI
CUISINIER Morgane Françoise Marie-Claude
DoB: 2000-07-06
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Combe du Marais 39200 Saint-Claude France
15907839 520704040 @Company
@Persons
@UBO
@INPI
CHAIB Jordan Raymond
DoB: 1995-06-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 B Rue du Miroir 39200 Saint-Claude France
15907840 520704040 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15907841 520704040 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15907842 520704040 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Astrid 0 Luxembourg Luxembourg

 

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.