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 530122654 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9702008 530122654 @Company
@Persons
@UBO
@INPI
BEAULIEU Jean-Michel Marie Roger
DoB: 1957-03-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Villebois-Mareuil 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9702009 530122654 @Company
@Persons
@UBO
@INPI
BEAULIEU Jean-Michel Marie Roger
DoB: 1957-03-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Villebois-Mareuil 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9702010 530122654 @Company
@Persons
@UBO
@INPI
BEAULIEU Didier Joseph Auguste
DoB: 1955-06-25
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Jean-Michel Caradec 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9702011 530122654 @Company
@Persons
@UBO
@INPI
CURAT SANDER Isabelle Marie
DoB: 1958-08-11
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Pâture - le Banon 14340 Notre dame d'Estrées FRANCE yes
@Cadastre
@Geotag
9702012 530122654 @Company
@Persons
@UBO
@INPI
LEFOULON Bernard Georges Julien
DoB: 1955-03-20
PoB: 53116 Le horps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse des Ponceaux 53300 Saint-Fraimbault-de-Prières FRANCE yes
@Cadastre
@Geotag
9702013 530122654 @Company
@Persons
@UBO
@INPI
JOURDAN Franck Yves Joël
DoB: 1979-10-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du Chêne Morel 35390 Grand Fougeray FRANCE yes
@Cadastre
@Geotag
9702014 530122654 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier
DoB: 1961-09-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Semis 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9702015 530122654 @Company
@Persons
@UBO
@INPI
CHOPIN Pascal Franck
DoB: 1973-02-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pâtis de la Fromière 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
9702016 530122654 @Company
@Persons
@UBO
@INPI
MERRET Alain
DoB: 1966-01-02
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue Ginquené 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9702017 530122654 @Company
@Persons
@UBO
@INPI
BEAULIEU Marie-José Madeleine Angèle
DoB: 1958-11-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Anatole le Bras 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9702018 530122654 @Company
@Persons
@UBO
@INPI
DECRE Pascal
DoB: 1959-05-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Michaudière 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9702019 530122654 @Company
@Persons
@UBO
@INPI
DUNOYER Hugues Marie René
DoB: 1970-12-27
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Foch 44250 Saint-Brevin-les-Pins FRANCE yes
@Cadastre
@Geotag
9702020 530122654 @Company
@Persons
@UBO
@INPI
POULIQUEN Frédéric Bernard Louis
DoB: 1971-04-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Rabine 56690 Landaul 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.