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 753000611 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8906600 753000611 @Company
@Persons
@UBO
@INPI
LAMANDE Vincent
DoB: 1967-04-14
PoB: 26113 Die FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue Jean Jaurès 29200 Brest FRANCE
8906601 753000611 @Company
@Persons
@UBO
@INPI
ARNALDI Bruno
DoB: 1959-04-24
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Olivier de Serres 35000 Rennes FRANCE
8906602 753000611 @Company
@Persons
@UBO
@INPI
BARBIER Georges
DoB: 1955-02-07
PoB: 35278 Saint-Grégoire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Condorcet 29200 Brest FRANCE
8906603 753000611 @Company
@Persons
@UBO
@INPI
DESMEDT Marianne
DoB: 1964-01-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue des Renardières 44100 Nantes FRANCE
8906604 753000611 @Company
@Persons
@UBO
@INPI
GUILLAUDEUX Thierry
DoB: 1966-10-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue de la Motte Baril 35000 Rennes FRANCE
8906605 753000611 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue de Lille 75007 Paris FRANCE
8906606 753000611 @Company
@Persons
@UBO
@INPI
Bpifrance Financement
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort FRANCE
8906607 753000611 @Company
@Persons
@UBO
@INPI
CHARRON Franck
DoB: 1968-07-31
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Clos de Montauban 91650 Breuillet FRANCE
8906608 753000611 @Company
@Persons
@UBO
@INPI
LEFORT DAVID Clarisse
DoB: 1966-01-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Janvier 35000 Rennes FRANCE
8906609 753000611 @Company
@Persons
@UBO
@INPI
BROUSSE Thierry
DoB: 1965-01-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Capucins 44240 La Chapelle-sur-Erdre FRANCE
8906610 753000611 @Company
@Persons
@UBO
@INPI
THEFIOUX Dominique
DoB: 1955-10-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue du Bon Accueil 44300 Nantes FRANCE
8906611 753000611 @Company
@Persons
@UBO
@INPI
MARNIESSE Sarah
DoB: 1970-06-13
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2bis Avenue de Vintimille 94100 Saint-Maur-des-Fossés FRANCE
8906612 753000611 @Company
@Persons
@UBO
@INPI
CALES Paul
DoB: 1954-07-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue Emile Savigner 49240 Avrillé FRANCE
8906613 753000611 @Company
@Persons
@UBO
@INPI
GROUPE SECOB RENNES
DoB: 424936656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Impasse des Vaux Parés 35510 Cesson-Sévigné FRANCE
8906614 753000611 @Company
@Persons
@UBO
@INPI
FINANCIERE SECOB
DoB: 490698669
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Impasse des Vaux Pares 35510 Cesson-Sévigné 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.