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 736750100 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37323 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT François
DoB: 1965-10-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue André Létard 61100 ST GEORGES DES GROSEILLERS FRANCE
37324 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT Thierry
DoB: 1970-07-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Guermondiere 61100 Aubusson FRANCE
37325 736750100 @Company
@Persons
@UBO
@INPI
SOFICOM AUDIT
DoB: 443845953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre III - 14000 Caen FRANCE
37326 736750100 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurent
DoB: 1972-10-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Thiès - Péricentre III - 14000 Caen FRANCE
95021 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT François
DoB: 1965-10-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue André Létard 61100 ST GEORGES DES GROSEILLERS FRANCE
95022 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT Thierry
DoB: 1970-07-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Guermondiere 61100 Aubusson FRANCE
95023 736750100 @Company
@Persons
@UBO
@INPI
SOFICOM AUDIT
DoB: 443845953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre III - 14000 Caen FRANCE
95024 736750100 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurent
DoB: 1972-10-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Thiès - Péricentre III - 14000 Caen FRANCE
358195 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT François
DoB: 1965-10-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue André Létard 61100 ST GEORGES DES GROSEILLERS FRANCE
358196 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT Thierry
DoB: 1970-07-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Guermondiere 61100 Aubusson FRANCE
358197 736750100 @Company
@Persons
@UBO
@INPI
SOFICOM AUDIT
DoB: 443845953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre III - 14000 Caen FRANCE
358198 736750100 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurent
DoB: 1972-10-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Thiès - Péricentre III - 14000 Caen FRANCE
5636995 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT François
DoB: 1965-10-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue André Létard 61100 ST GEORGES DES GROSEILLERS FRANCE
5636996 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT Thierry
DoB: 1970-07-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Guermondiere 61100 Aubusson FRANCE
5636997 736750100 @Company
@Persons
@UBO
@INPI
SOFICOM AUDIT
DoB: 443845953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre III - 14000 Caen FRANCE
5636998 736750100 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurent
DoB: 1972-10-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Thiès - Péricentre III - 14000 Caen FRANCE
14623045 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT François
DoB: 1965-10-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue André Létard 61100 ST GEORGES DES GROSEILLERS FRANCE
14623046 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT Thierry
DoB: 1970-07-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Guermondiere 61100 Aubusson FRANCE
14623047 736750100 @Company
@Persons
@UBO
@INPI
SOFICOM AUDIT
DoB: 443845953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre III - 14000 Caen FRANCE
14623048 736750100 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurent
DoB: 1972-10-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Thiès - Péricentre III - 14000 Caen FRANCE
14709390 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT François
DoB: 1965-10-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue André Létard 61100 ST GEORGES DES GROSEILLERS FRANCE
14709391 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT Thierry
DoB: 1970-07-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Guermondiere 61100 Aubusson FRANCE
14709392 736750100 @Company
@Persons
@UBO
@INPI
SOFICOM AUDIT
DoB: 443845953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre III - 14000 Caen FRANCE
14709393 736750100 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurent
DoB: 1972-10-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue de Thiès - Péricentre III - 14000 Caen FRANCE
15811074 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT François
DoB: 1965-10-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue André Létard 61100 Saint-Georges-des-Groseillers FRANCE
15811075 736750100 @Company
@Persons
@UBO
@INPI
GUIBOUT Thierry
DoB: 1970-07-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Guermondiere 61100 Aubusson FRANCE
15811076 736750100 @Company
@Persons
@UBO
@INPI
SOFICOM AUDIT
DoB: 443845953
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Péricentre III - 26 Avenue de Thiès - 14000 Caen FRANCE
15811077 736750100 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurent
DoB: 1972-10-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Péricentre III - Avenue de Thiès - 14000 Caen 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.