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 531888345 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8876525 531888345 @Company
@Persons
@UBO
@INPI
POIGNANT Elisabeth
DoB: 1989-03-29
PoB: 14047 Bayeux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 bis Rue Basse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876526 531888345 @Company
@Persons
@UBO
@INPI
POIGNANT Elisabeth
DoB: 1989-03-29
PoB: 14047 Bayeux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 bis Rue Basse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876527 531888345 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1987-09-26
PoB: 45252 Pithiviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée d'Hennebont 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876528 531888345 @Company
@Persons
@UBO
@INPI
GRUAU Nicolas
DoB: 1985-12-09
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Procession 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876529 531888345 @Company
@Persons
@UBO
@INPI
JOSTE Quentin
DoB: 1984-02-04
PoB: 76351 Le Havre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de l'Ourme 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876530 531888345 @Company
@Persons
@UBO
@INPI
LEGEAS Jean
DoB: 1932-07-09
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Avenue Mitterrand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876531 531888345 @Company
@Persons
@UBO
@INPI
BRETTE Yohanna
DoB: 1988-03-15
PoB: 22113 Lannion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée d'Hennebont 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876532 531888345 @Company
@Persons
@UBO
@INPI
POIGNANT Didier
DoB: 1960-08-15
PoB: 50004 Airel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue des Fresnaux 14400 Subles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876533 531888345 @Company
@Persons
@UBO
@INPI
JOSTE Michel
DoB: 1942-03-28
PoB: 02810 Villers-Cotterêts
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876534 531888345 @Company
@Persons
@UBO
@INPI
THOMAS JOSTE Agnès
DoB: 1950-02-21
PoB: 27348 Igoville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876535 531888345 @Company
@Persons
@UBO
@INPI
LEGEAS Michèle
DoB: 1957-05-24
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Frédéric Cournet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876536 531888345 @Company
@Persons
@UBO
@INPI
DESCHAMPS Emmanuel
DoB: 1988-10-29
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 Rue Philippe de Commymes 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876537 531888345 @Company
@Persons
@UBO
@INPI
PETIT Lionel
DoB: 1955-06-06
PoB: Lège
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée d'Hennebont 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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.