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 751598061 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8906782 751598061 @Company
@Persons
@UBO
@INPI
INTRASIPA
DoB: 493509830
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Rue du Breil 35000 Rennes FRANCE
8906783 751598061 @Company
@Persons
@UBO
@INPI
BONSART Olivier
DoB: 1955-03-31
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Linne 35000 Rennes FRANCE
8906784 751598061 @Company
@Persons
@UBO
@INPI
BONSART Olivier
DoB: 1955-03-31
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Linne 35000 Rennes FRANCE
8906785 751598061 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue François Lanno 35700 Rennes FRANCE
8906786 751598061 @Company
@Persons
@UBO
@INPI
HUTIN Régis François
DoB: 1929-06-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue du Bois Rondel 35700 Rennes FRANCE
8906787 751598061 @Company
@Persons
@UBO
@INPI
GIRAUDON Arnaud
DoB: 1968-07-23
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
508 Route de Bodonn 29470 Plougastel-Daoulas FRANCE
8906788 751598061 @Company
@Persons
@UBO
@INPI
ECHELARD Louis
DoB: 1950-09-30
PoB: 56122 Loyat FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Eugène et Denis Bühler 35000 Rennes FRANCE
8906789 751598061 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Paul
DoB: 1959-06-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Gutenberg 35000 Rennes FRANCE
8906790 751598061 @Company
@Persons
@UBO
@INPI
BAZARD Fabrice
DoB: 1962-07-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8906791 751598061 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 COURS DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE
8906792 751598061 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard ALBERT EINSTEIN 44311 Nantes CEDEX 3 FRANCE
14713228 335061552 @Company
@Persons
@UBO
@INPI
ADDITI
DoB: 751598061
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 Rue du Breil 35000 Rennes 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.