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 529206732 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8854872 751394651 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8856720 534100615 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8860980 504638347 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8861032 812781094 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8873122 791269004 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874829 791273451 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8878653 824154413 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8889380 799959689 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8894750 824151252 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8900202 524490968 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8902518 529206732 @Company
@Persons
@UBO
@INPI
RONSIN Patrick
DoB: 1972-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée François Mauriac 35000 Rennes FRANCE
8902888 792989519 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8904606 812781052 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8912427 824149686 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8915091 824149454 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924013 534100623 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8944383 321128571 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8946948 824151302 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8952649 823981360 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8959429 801971284 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8970186 792989584 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8977525 530761980 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE
8981566 824149959 @Company
@Persons
@UBO
@INPI
PETIBONUM
DoB: 529206732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI la Motte 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag

 

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.