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 532881315 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5972979 532881315 @Company
@Persons
@UBO
@INPI
FONCIERE MAGELLAN
DoB: 521913772
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
5972980 532881315 @Company
@Persons
@UBO
@INPI
MPI - MANAGEMENT DE PROJETS IMMOBILIERS
DoB: 520788191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
5972981 532881315 @Company
@Persons
@UBO
@INPI
MPI - MANAGEMENT DE PROJETS IMMOBILIERS
DoB: 520788191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
5972982 532881315 @Company
@Persons
@UBO
@INPI
BREGO JUNIOR
DoB: 491693495
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Prime 44100 Nantes France yes
@Cadastre
@Geotag
5972983 532881315 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PRESTATIONS ET D'INGENIERIE en abrégé SOFIPRIN
DoB: 402528269
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
5972984 532881315 @Company
@Persons
@UBO
@INPI
LA BREGE CONSULTANT
DoB: 483884169
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Prime 44000 Nantes France yes
@Cadastre
@Geotag
5972985 532881315 @Company
@Persons
@UBO
@INPI
TACKROUNA
DoB: 501453815
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Tackrouna 44300 Nantes France yes
@Cadastre
@Geotag
5972986 532881315 @Company
@Persons
@UBO
@INPI
FRANCOIS JOUFFE
DoB: 411046725
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du General Lanrezac 35400 Saint-Malo France yes
@Cadastre
@Geotag
5972987 532881315 @Company
@Persons
@UBO
@INPI
SCI SION
DoB: 488216458
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Duval 35000 Rennes France yes
@Cadastre
@Geotag
5972988 532881315 @Company
@Persons
@UBO
@INPI
HENOT Philippe
DoB: 1954-12-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Croissants 44000 Nantes France yes
@Cadastre
@Geotag
5972989 532881315 @Company
@Persons
@UBO
@INPI
GRANJON LEGENDRE Michèle
DoB: 1955-01-01
PoB: EL BIAR ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pierre Brossolette 92300 Levallois Perret France yes
@Cadastre
@Geotag
5972990 532881315 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent
DoB: 1967-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Aire Saille 44350 GUERANDE France yes
@Cadastre
@Geotag
5972991 532881315 @Company
@Persons
@UBO
@INPI
CLERGEAU Olivier
DoB: 1958-09-01
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Rene Bazin 44000 Nantes France yes
@Cadastre
@Geotag
5972992 532881315 @Company
@Persons
@UBO
@INPI
DUMONT Laurence
DoB: 1974-11-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 bis avenue de Paris 79000 Niort France yes
@Cadastre
@Geotag
5972993 532881315 @Company
@Persons
@UBO
@INPI
FM PARTICIPATIONS
DoB: 822202701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Menou 44000 Nantes France yes
@Cadastre
@Geotag
15802294 532881315 @Company
@Persons
@UBO
@INPI
FONCIERE MAGELLAN
DoB: 521913772
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
15802295 532881315 @Company
@Persons
@UBO
@INPI
BREGO JUNIOR
DoB: 491693495
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Prime 44100 Nantes France yes
@Cadastre
@Geotag
15802296 532881315 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PRESTATIONS ET D'INGENIERIE en abrégé SOFIPRIN
DoB: 402528269
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
15802297 532881315 @Company
@Persons
@UBO
@INPI
LA BREGE CONSULTANT
DoB: 483884169
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Prime 44000 Nantes France yes
@Cadastre
@Geotag
15802298 532881315 @Company
@Persons
@UBO
@INPI
TACKROUNA
DoB: 501453815
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Tackrouna 44300 Nantes France yes
@Cadastre
@Geotag
15802299 532881315 @Company
@Persons
@UBO
@INPI
FRANCOIS JOUFFE
DoB: 411046725
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du General Lanrezac 35400 Saint-Malo France yes
@Cadastre
@Geotag
15802300 532881315 @Company
@Persons
@UBO
@INPI
SCI SION
DoB: 488216458
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Duval 35000 Rennes France yes
@Cadastre
@Geotag
15802301 532881315 @Company
@Persons
@UBO
@INPI
HENOT Philippe
DoB: 1954-12-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Croissants 44000 Nantes France yes
@Cadastre
@Geotag
15802302 532881315 @Company
@Persons
@UBO
@INPI
GRANJON LEGENDRE Michèle
DoB: 1955-01-01
PoB: EL BIAR ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pierre Brossolette 92300 Levallois Perret France yes
@Cadastre
@Geotag
15802303 532881315 @Company
@Persons
@UBO
@INPI
LECOMTE Laurent
DoB: 1967-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Aire Saille 44350 GUERANDE France yes
@Cadastre
@Geotag
15802304 532881315 @Company
@Persons
@UBO
@INPI
CLERGEAU Olivier
DoB: 1958-09-01
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Rene Bazin 44000 Nantes France yes
@Cadastre
@Geotag
15802305 532881315 @Company
@Persons
@UBO
@INPI
DUMONT Laurence
DoB: 1974-11-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 bis avenue de Paris 79000 Niort France yes
@Cadastre
@Geotag
15802306 532881315 @Company
@Persons
@UBO
@INPI
FM PARTICIPATIONS
DoB: 822202701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Menou 44000 Nantes 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.