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 537691495 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4550434 537691495 @Company
@Persons
@UBO
@INPI
COTTON François
DoB: 1962-03-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Duguesclin 22000 Saint-Brieuc FRANCE
4550435 537691495 @Company
@Persons
@UBO
@INPI
COTTON François
DoB: 1962-03-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Duguesclin 22000 Saint-Brieuc FRANCE
4550436 537691495 @Company
@Persons
@UBO
@INPI
LEZORAINE ROUXEL Catherine
DoB: 1953-05-10
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
4550437 537691495 @Company
@Persons
@UBO
@INPI
LEZORAINE ROUXEL Catherine
DoB: 1953-05-10
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
4550438 537691495 @Company
@Persons
@UBO
@INPI
LE LU ZAVADIL Marie Yvonne
DoB: 1962-05-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue DU DOCTEUR ROBIN 22600 Loudéac FRANCE
4550439 537691495 @Company
@Persons
@UBO
@INPI
NILIAS Gilles
DoB: 1958-11-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Chesnaie 22600 Loudéac FRANCE
4550440 537691495 @Company
@Persons
@UBO
@INPI
PENNORS Odette
DoB: 1956-07-03
PoB: Brazaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Marne 22500 Paimpol FRANCE
4550441 537691495 @Company
@Persons
@UBO
@INPI
RIVOALLAN Nadine
DoB: 1952-02-02
PoB: 22164 Pédernec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
4550442 537691495 @Company
@Persons
@UBO
@INPI
LOBET BOUSSER Anne-Marie
DoB: 1954-12-04
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
4550443 537691495 @Company
@Persons
@UBO
@INPI
GUGUEN BERNARD Odile
DoB: 1952-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue de l'Eglise 29270 Carhaix-Plouguer FRANCE
4550444 537691495 @Company
@Persons
@UBO
@INPI
BATANY Christian
DoB: 1958-11-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bout du Val 22400 Lamballe FRANCE
4550445 537691495 @Company
@Persons
@UBO
@INPI
RAULT DESRUES Édith
DoB: 1950-02-05
PoB: Ismaïlia EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Pivents 22100 Dinan FRANCE
4550446 537691495 @Company
@Persons
@UBO
@INPI
LE ROUX COLLET Chantal
DoB: 1956-08-09
PoB: 22189 Plésidy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Pivents 22100 Dinan 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.