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 528911332 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295401 528911332 @Company
@Persons
@UBO
@INPI
FEBVRE Bernard
DoB: 1954-07-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Boissellerie 35690 Acigné FRANCE
1295402 528911332 @Company
@Persons
@UBO
@INPI
BRUNET Jean-François
DoB: 1977-12-27
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Belle Ourme 35760 Saint-Grégoire FRANCE
1295403 528911332 @Company
@Persons
@UBO
@INPI
ZJ INVEST
DoB: 525167136
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Gardiner Bâtiment B 35800 Dinard FRANCE
1295404 528911332 @Company
@Persons
@UBO
@INPI
PAPNOEL
DoB: 525140349
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue des Cognets 35800 Dinard FRANCE
1295405 528911332 @Company
@Persons
@UBO
@INPI
BATRIMONIAL
DoB: 528045313
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Notre Dame des Flots 35400 Saint-Malo FRANCE
1295406 528911332 @Company
@Persons
@UBO
@INPI
PERENN IMMO
DoB: 528174501
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de Cancaven 35400 Saint-Malo FRANCE
1295407 528911332 @Company
@Persons
@UBO
@INPI
MORCET
DoB: 528212434
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Camille Desmoulins 35000 Rennes FRANCE
1295408 528911332 @Company
@Persons
@UBO
@INPI
LA VERRIEROISE
DoB: 528511520
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Saint-Ideuc 35400 Saint-Malo FRANCE
1295409 528911332 @Company
@Persons
@UBO
@INPI
CATALOU
DoB: 528512189
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launette 35540 Plerguer FRANCE
1295410 528911332 @Company
@Persons
@UBO
@INPI
P.N.M.
DoB: 528319122
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Tertre Verrine 35400 Saint-Malo FRANCE
1295411 528911332 @Company
@Persons
@UBO
@INPI
ANODOR
DoB: 528512510
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Rivasselou 35400 Saint-Malo FRANCE
1295412 528911332 @Company
@Persons
@UBO
@INPI
OCEANE
DoB: 528485204
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Château de la Boissellerie 35690 Acigné FRANCE
1295413 528911332 @Company
@Persons
@UBO
@INPI
GN INVEST
DoB: 528393069
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 quai Saint-Cast 35000 Rennes FRANCE
1295414 528911332 @Company
@Persons
@UBO
@INPI
JFB INVEST
DoB: 531132025
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Belle Ourme 35760 Saint-Grégoire FRANCE
1295415 528911332 @Company
@Persons
@UBO
@INPI
TG INVEST
DoB: 534778824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Hebert 35400 Saint-Malo FRANCE
1295416 528911332 @Company
@Persons
@UBO
@INPI
GP PATRIMOINE
DoB: 824297790
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 boulevard du Général de Gaulle 35400 Saint-Malo FRANCE
1295417 528911332 @Company
@Persons
@UBO
@INPI
SC LE CLOS DU HAVRE
DoB: 824094122
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Residence le Clos du Havre 35350 Saint-Coulomb 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.