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 539870451 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8896074 539870451 @Company
@Persons
@UBO
@INPI
Finance Investissement Gestion - FIG
DoB: 803608900
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE
8896075 539870451 @Company
@Persons
@UBO
@INPI
CLOVERLEAF
DoB: 501274021
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE
8896076 539870451 @Company
@Persons
@UBO
@INPI
GORNEAU Didier Robert
DoB: 1955-08-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Route de Domloup 35510 Cesson-Sévigné FRANCE
8896077 539870451 @Company
@Persons
@UBO
@INPI
ROTHAN
DoB: 421104670
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2E Allée de l'Etang RIMBERLIEU 60150 Villers-sur-Coudun FRANCE
8896078 539870451 @Company
@Persons
@UBO
@INPI
FONCIERE SB2F
DoB: 504765066
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de Lorient Immeuble le Papyrus 35000 Rennes FRANCE
8896079 539870451 @Company
@Persons
@UBO
@INPI
MISTRAL
DoB: 531627172
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Blandinière Le Fuilet 49270 Montrevault-sur-Èvre FRANCE
8896080 539870451 @Company
@Persons
@UBO
@INPI
CHEVALIER GANDON Catherine Germaine Louisette
DoB: 1953-08-25
PoB: Noirlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Nérac 44500 La Baule FRANCE
8896081 539870451 @Company
@Persons
@UBO
@INPI
CORFMAT David
DoB: 1970-03-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 Allée de Bleuets Domaine du Vert Touquet 59910 Bondues FRANCE
8896082 539870451 @Company
@Persons
@UBO
@INPI
CHESNEAU Bruno Jean Ernest
DoB: 1955-10-21
PoB: 79242 Saint-Clémentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Charbonneau 79700 LA CHAPELLE LARGEAU FRANCE
8896083 539870451 @Company
@Persons
@UBO
@INPI
SC AGM
DoB: 750346454
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cuillère Fontaine-Guérin 49250 Les Bois d'Anjou FRANCE
8896084 539870451 @Company
@Persons
@UBO
@INPI
DUCRET Pierre Marie Julien Georges
DoB: 1947-06-25
PoB: 50082 Bricquebec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse de l'Eglise 50200 Bricqueville-la-Blouette FRANCE
8896085 539870451 @Company
@Persons
@UBO
@INPI
GANDON Philippe Roland André
DoB: 1952-03-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Nérac 44500 La Baule FRANCE
8896086 539870451 @Company
@Persons
@UBO
@INPI
PEIGNEE CABARDIS Marie-Christine Jeanne
DoB: 1955-04-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue André Daudon 85530 La Bruffière FRANCE
8896087 539870451 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MANOU
DoB: 489135822
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE CAMPINAUD MEYRARGUES 13650 Meyrargues 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.