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 750613739 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854239 750613739 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
854240 750613739 @Company
@Persons
@UBO
@INPI
TOP PILOTE
DoB: 802636944
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
854241 750613739 @Company
@Persons
@UBO
@INPI
TOP DRIVE
DoB: 530673607
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
854242 750613739 @Company
@Persons
@UBO
@INPI
BEACON & CO
DoB: 834901845
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
854243 750613739 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
854244 750613739 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
854245 750613739 @Company
@Persons
@UBO
@INPI
ARBIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Astrid 0 Luxembourg Luxembourg
8233369 750613739 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
14787411 750613739 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
14787412 750613739 @Company
@Persons
@UBO
@INPI
TOP PILOTE
DoB: 802636944
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
14787413 750613739 @Company
@Persons
@UBO
@INPI
TOP DRIVE
DoB: 530673607
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
14787414 750613739 @Company
@Persons
@UBO
@INPI
BEACON & CO
DoB: 834901845
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
14787415 750613739 @Company
@Persons
@UBO
@INPI
BROUSSET Kévin
DoB: 1989-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue De Marsac 65140 Tostat France
14787416 750613739 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
14787417 750613739 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
14787418 750613739 @Company
@Persons
@UBO
@INPI
ARBIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
15990200 750613739 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15990201 750613739 @Company
@Persons
@UBO
@INPI
TOP PILOTE
DoB: 802636944
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
15990202 750613739 @Company
@Persons
@UBO
@INPI
TOP DRIVE
DoB: 530673607
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
15990203 750613739 @Company
@Persons
@UBO
@INPI
BEACON & CO
DoB: 834901845
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
15990204 750613739 @Company
@Persons
@UBO
@INPI
BROUSSET Kévin
DoB: 1989-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue De Marsac 65140 Tostat France
15990205 750613739 @Company
@Persons
@UBO
@INPI
RIEU Ophélie
DoB: 1995-01-15
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Escoubas Villa 2 31350 Ciadoux France
15990206 750613739 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15990207 750613739 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15990208 750613739 @Company
@Persons
@UBO
@INPI
ARBIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg

 

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.