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 529418980 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9739107 529418980 @Company
@Persons
@UBO
@INPI
S.C.O.
DoB: 342048055
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Rosporden 29170 Saint-Evarzec FRANCE
9739108 529418980 @Company
@Persons
@UBO
@INPI
SA SALAISONS DU LIGNON
DoB: 586250417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon FRANCE
9739109 529418980 @Company
@Persons
@UBO
@INPI
SA SALAISONS DU LIGNON
DoB: 586250417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon FRANCE
9739110 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS DU GUEMENE
DoB: 388199143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Amiral Favereau Zone Industrielle de Kerdual 56100 Lorient FRANCE
9739111 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS DU GUEMENE
DoB: 388199143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Amiral Favereau Zone Industrielle de Kerdual 56100 Lorient FRANCE
9739112 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn FRANCE
9739113 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn FRANCE
9739114 529418980 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE PARTICIPATIONS -STE COFIPAR
DoB: 316742980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris 15 FRANCE
9739115 529418980 @Company
@Persons
@UBO
@INPI
AUDO Yves, Jean, Marie-Claire
DoB: 1962-09-11
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 chemin du Bois 64600 Anglet FRANCE
9739116 529418980 @Company
@Persons
@UBO
@INPI
TERSIGUEL Paul
DoB: 1955-04-24
PoB: 29162 PLEYBEN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue ABBE LAUDRIN 56100 Lorient FRANCE
13601813 529418980 @Company
@Persons
@UBO
@INPI
S.C.O.
DoB: 342048055
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Rosporden 29170 Saint-Evarzec FRANCE
13601814 529418980 @Company
@Persons
@UBO
@INPI
SA SALAISONS DU LIGNON
DoB: 586250417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon FRANCE
13601815 529418980 @Company
@Persons
@UBO
@INPI
SA SALAISONS DU LIGNON
DoB: 586250417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon FRANCE
13601816 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn FRANCE
13601817 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn FRANCE
13601818 529418980 @Company
@Persons
@UBO
@INPI
AGROMOUSQUETAIRES
DoB: 316742980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris 15 FRANCE
13601819 529418980 @Company
@Persons
@UBO
@INPI
AUDO Yves, Jean, Marie-Claire
DoB: 1962-09-11
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 chemin du Bois 64600 Anglet FRANCE
13601820 529418980 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris 08 FRANCE
16212538 529418980 @Company
@Persons
@UBO
@INPI
S.C.O.
DoB: 342048055
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route De Rosporden 29170 Saint-Évarzec France
16212539 529418980 @Company
@Persons
@UBO
@INPI
LES SALAISONS DU LIGNON
DoB: 586250417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon France
16212540 529418980 @Company
@Persons
@UBO
@INPI
LES SALAISONS DU LIGNON
DoB: 586250417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon France
16212541 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn France
16212542 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn France
16212543 529418980 @Company
@Persons
@UBO
@INPI
AGROMOUSQUETAIRES
DoB: 316742980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrieres 75015 Paris France
16212544 529418980 @Company
@Persons
@UBO
@INPI
PINAUD Lucas
DoB: 1972-04-07
PoB: 24037 Bergerac (24) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 B Allée des Pinasseyres 33260 La Teste-de-Buch France
16212545 529418980 @Company
@Persons
@UBO
@INPI
RSM PARIS
DoB: 792111783
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris 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.