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 679200170 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597119 679200170 @Company
@Persons
@UBO
@INPI
BAGLIONE Olivier
DoB: 1963-10-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Litzistrasse 23 3780 0 GSTAAD SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597120 679200170 @Company
@Persons
@UBO
@INPI
GASCHET Garance
DoB: 1987-05-07
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597121 679200170 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597122 679200170 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE FIDULOR
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Montgolfier 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597123 679200170 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Bd Ferdinand de Lesseps 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597124 679200170 @Company
@Persons
@UBO
@INPI
HARSCOUET DE SAINT GEORGE Loïc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820245 390863553 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard de Laval 35500 Vitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863346 679200170 @Company
@Persons
@UBO
@INPI
BAGLIONE Olivier
DoB: 1963-10-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Tremble 35500 Erbrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863347 679200170 @Company
@Persons
@UBO
@INPI
BAGLIONE Frédéric
DoB: 1968-10-01
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de Fougères 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863348 679200170 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863349 679200170 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE FIDULOR
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Montgolfier 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863350 679200170 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Bd Ferdinand de Lesseps 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863351 679200170 @Company
@Persons
@UBO
@INPI
HARSCOUET DE SAINT GEORGE Loïc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864627 380865089 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de Laval Vitré 35500 Vitré FRANCE
8864628 380865089 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de Laval Vitré 35500 Vitré FRANCE
8865415 391408473 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8962717 484405642 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré FRANCE
8964989 424593895 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré FRANCE
13502072 338150949 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard de LAVAL 35500 Vitre FRANCE
14714544 524123601 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré FRANCE
15770761 889706644 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré FRANCE
15770776 889742078 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré FRANCE
15770799 889761292 @Company
@Persons
@UBO
@INPI
BAGLIONE
DoB: 679200170
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 Boulevard de Laval 35500 Vitré 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.