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 739300069 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8913265 739300069 @Company
@Persons
@UBO
@INPI
ESPACE EXPANSION
DoB: 323998690
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Place DU CHANCELIER ADENAUER 75016 Paris FRANCE
8913266 739300069 @Company
@Persons
@UBO
@INPI
FRANCE-PRINTEMPS
DoB: 632004412
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102 Rue de Provence 75009 Paris FRANCE
8913267 739300069 @Company
@Persons
@UBO
@INPI
PHARMACIE DU CENTRE ALMA
DoB: 312365463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Alma Rue du Bosphore 35200 Rennes FRANCE
8913268 739300069 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE L'OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place de la Trinité 35000 Rennes FRANCE
8913269 739300069 @Company
@Persons
@UBO
@INPI
CARREFOUR VOYAGES
DoB: 379601974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean Mermoz ZAE Saint Guenault 91000 Evry FRANCE
8913270 739300069 @Company
@Persons
@UBO
@INPI
VBMAG
DoB: 397555327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
216 Rue WINOC CHOCQUEEL 59200 Tourcoing FRANCE
8913271 739300069 @Company
@Persons
@UBO
@INPI
ID - IMAGE ET DEVELOPPEMENT
DoB: 339505687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'Activité de Botquelen Arradon 56610 Arradon FRANCE
8913272 739300069 @Company
@Persons
@UBO
@INPI
CARREFOUR FRANCE
DoB: 672050085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE PARIS ZONE INDUSTRIELLE 14120 Mondeville FRANCE
8913273 739300069 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
211 Avenue BRAME 59100 Roubaix FRANCE
8913274 739300069 @Company
@Persons
@UBO
@INPI
DXM
DoB: 403541048
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue de la Rigourdière 35510 Cesson-Sévigné FRANCE
8913275 739300069 @Company
@Persons
@UBO
@INPI
RESDIDA
DoB: 387849037
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 A avenue Henri Fréville 35200 Rennes FRANCE
8913276 739300069 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Philippe
DoB: 1969-05-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Grand Pâtis 35170 Bruz FRANCE
8913277 739300069 @Company
@Persons
@UBO
@INPI
COUDRAY FOREAU Sylvie
DoB: 1965-03-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Avenue de la Chalotais 35770 Vern-sur-Seiche FRANCE
8913278 739300069 @Company
@Persons
@UBO
@INPI
PREZELUS Cédric
DoB: 1972-11-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Avenue de la Fontaine 35230 Saint-Erblon FRANCE
8913279 739300069 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick
DoB: 1959-02-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Rue Boissière 35320 Pancé 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.