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 523311371 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9706701 523311371 @Company
@Persons
@UBO
@INPI
DAMIENS Christophe Marc Armand Maurice
DoB: 1962-08-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervin 56700 Sainte-Hélène FRANCE
9706702 523311371 @Company
@Persons
@UBO
@INPI
DAMIENS Christophe Marc Armand Maurice
DoB: 1962-08-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervin 56700 Sainte-Hélène FRANCE
9706703 523311371 @Company
@Persons
@UBO
@INPI
LOUIS Armelle
DoB: 1961-11-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Claude Monnet 56700 Hennebont FRANCE
9706704 523311371 @Company
@Persons
@UBO
@INPI
LOUIS Armelle
DoB: 1961-11-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Claude Monnet 56700 Hennebont FRANCE
9706705 523311371 @Company
@Persons
@UBO
@INPI
PRADO Alexandra, Marie
DoB: 1982-11-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermaria 56700 Kervignac FRANCE
9706706 523311371 @Company
@Persons
@UBO
@INPI
PRADO Alexandra, Marie
DoB: 1982-11-15
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kermaria 56700 Kervignac FRANCE
9706707 523311371 @Company
@Persons
@UBO
@INPI
VILLIBORD Daphné, Pelagja, Brigitte
DoB: 1972-04-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermaria 56700 Kervignac FRANCE
9706708 523311371 @Company
@Persons
@UBO
@INPI
VILLIBORD Daphné, Pelagja, Brigitte
DoB: 1972-04-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kermaria 56700 Kervignac FRANCE
9706709 523311371 @Company
@Persons
@UBO
@INPI
DHOLLANDE PALARIC Anne-Sophie, Christiane
DoB: 1972-09-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Keranna 56700 Kervignac FRANCE
9706710 523311371 @Company
@Persons
@UBO
@INPI
DHOLLANDE PALARIC Anne-Sophie, Christiane
DoB: 1972-09-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Keranna 56700 Kervignac FRANCE
9706711 523311371 @Company
@Persons
@UBO
@INPI
LIBEAU BARRIQUAND Geneviève, Annie, Marie
DoB: 1977-06-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Moulin 56570 Locmiquélic FRANCE
9706712 523311371 @Company
@Persons
@UBO
@INPI
LIBEAU BARRIQUAND Geneviève, Annie, Marie
DoB: 1977-06-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean Moulin 56570 Locmiquélic FRANCE
16069582 523311371 @Company
@Persons
@UBO
@INPI
DAMIENS Christophe Marc Armand Maurice
DoB: 1962-08-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kervin 56700 Sainte-Hélène France
16069583 523311371 @Company
@Persons
@UBO
@INPI
DAMIENS Christophe Marc Armand Maurice
DoB: 1962-08-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervin 56700 Sainte-Hélène France
16069584 523311371 @Company
@Persons
@UBO
@INPI
LOUIS Armelle
DoB: 1961-11-13
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Claude Monnet 56700 Hennebont France
16069585 523311371 @Company
@Persons
@UBO
@INPI
LOUIS Armelle
DoB: 1961-11-13
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Claude Monnet 56700 Hennebont France
16069586 523311371 @Company
@Persons
@UBO
@INPI
PRADO Alexandra Marie
DoB: 1982-11-15
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
KERMARIA 56700 Kervignac France
16069587 523311371 @Company
@Persons
@UBO
@INPI
PRADO Alexandra Marie
DoB: 1982-11-15
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERMARIA 56700 Kervignac France
16069588 523311371 @Company
@Persons
@UBO
@INPI
VILLIBORD Daphné Pelagja Brigitte
DoB: 1972-04-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
KERMARIA 56700 Kervignac France
16069589 523311371 @Company
@Persons
@UBO
@INPI
VILLIBORD Daphné Pelagja Brigitte
DoB: 1972-04-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERMARIA 56700 Kervignac France
16069590 523311371 @Company
@Persons
@UBO
@INPI
DHOLLANDE PALARIC Anne-Sophie Christiane
DoB: 1972-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De Keranna 56700 Kervignac France
16069591 523311371 @Company
@Persons
@UBO
@INPI
DHOLLANDE PALARIC Anne-Sophie Christiane
DoB: 1972-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue De Keranna 56700 Kervignac France
16069592 523311371 @Company
@Persons
@UBO
@INPI
LIBEAU BARRIQUAND Geneviève Annie Marie
DoB: 1977-06-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Moulin 56570 Locmiquélic France
16069593 523311371 @Company
@Persons
@UBO
@INPI
LIBEAU BARRIQUAND Geneviève Annie Marie
DoB: 1977-06-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Jean Moulin 56570 Locmiquélic 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.