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 752801795 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8955470 752801795 @Company
@Persons
@UBO
@INPI
BOULAIN Arlan
DoB: 1975-05-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Eglise numéro 9A 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955471 752801795 @Company
@Persons
@UBO
@INPI
BOULAIN Arlan
DoB: 1975-05-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Eglise numéro 9A 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955472 752801795 @Company
@Persons
@UBO
@INPI
ARELO
DoB: 520994435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Eglise numéro 9 A 22190 ST LAURENT DE LA MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955473 752801795 @Company
@Persons
@UBO
@INPI
SUNYMMO
DoB: 422739805
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE DU COMMANDANT LE CONNIAT PLOUEZEC 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955474 752801795 @Company
@Persons
@UBO
@INPI
SCI ULYNA
DoB: 754052801
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Jean-Jacques Rousseau Pordic 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955475 752801795 @Company
@Persons
@UBO
@INPI
"I.P.A.L."
DoB: 443705074
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
TREGOMAR LA HUSSONNAIE 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955476 752801795 @Company
@Persons
@UBO
@INPI
SCI FRAHERIMMO
DoB: 754003051
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Lacs Brétigneul 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955477 752801795 @Company
@Persons
@UBO
@INPI
CLEMFAMILY
DoB: 753486018
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Boulevard de Laval 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955478 752801795 @Company
@Persons
@UBO
@INPI
SCI GH IMMOPRO
DoB: 754003606
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Sainte Anne 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955479 752801795 @Company
@Persons
@UBO
@INPI
SCI HERIMO
DoB: 538789694
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bretigneul les Lacs 35500 Saint-Aubin-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955480 752801795 @Company
@Persons
@UBO
@INPI
S.C.I. LIEBRE LUTIN
DoB: 753104207
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Nicolas Plédran 22960 Plédran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955481 752801795 @Company
@Persons
@UBO
@INPI
CRI
DoB: 753734870
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Saint-Sauveur Lamballe 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.