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 529090763 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122792 529090763 @Company
@Persons
@UBO
@INPI
HENDRIX GENETICS
DoB: 447794199
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue JEAN ROSTAND ZOOPOLE 22440 Ploufragan FRANCE
122793 529090763 @Company
@Persons
@UBO
@INPI
SOUTI Laurent
DoB: 1974-05-20
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pitolay Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
122794 529090763 @Company
@Persons
@UBO
@INPI
COURAULT Francis
DoB: 1972-05-16
PoB: Montréal CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Tisserands 35410 Nouvoitou FRANCE
122795 529090763 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE
122796 529090763 @Company
@Persons
@UBO
@INPI
ROSSIGNOL & ASSOCIES
DoB: 524313681
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Rabelais 49000 Angers FRANCE
122797 529090763 @Company
@Persons
@UBO
@INPI
JANVIER BLANCHE Anne-Marie-Denise Renee
DoB: 1958-08-24
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse AUGUSTIN FRESNEL 44801 Saint-Herblain FRANCE
122798 529090763 @Company
@Persons
@UBO
@INPI
PELLISSIER DE FELIGONDE Benoit Claude Marie Alain
DoB: 1961-04-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 rue DE VERSAILLES 78150 Le Chesnay FRANCE
654841 529090763 @Company
@Persons
@UBO
@INPI
HENDRIX GENETICS
DoB: 447794199
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue JEAN ROSTAND ZOOPOLE 22440 Ploufragan FRANCE
654842 529090763 @Company
@Persons
@UBO
@INPI
SOUTI Laurent
DoB: 1974-05-20
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pitolay Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
654843 529090763 @Company
@Persons
@UBO
@INPI
COURAULT Francis
DoB: 1972-05-16
PoB: Montréal CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Tisserands 35410 Nouvoitou FRANCE
654844 529090763 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE
654845 529090763 @Company
@Persons
@UBO
@INPI
ROSSIGNOL & ASSOCIES
DoB: 524313681
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Rabelais 49000 Angers FRANCE
654846 529090763 @Company
@Persons
@UBO
@INPI
JANVIER BLANCHE Anne-Marie-Denise Renee
DoB: 1958-08-24
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse AUGUSTIN FRESNEL 44801 Saint-Herblain FRANCE
654847 529090763 @Company
@Persons
@UBO
@INPI
PELLISSIER DE FELIGONDE Benoit Claude Marie Alain
DoB: 1961-04-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 rue DE VERSAILLES 78150 Le Chesnay 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.