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 777662891 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8957811 777662891 @Company
@Persons
@UBO
@INPI
ROUSSE Christophe
DoB: 1967-08-18
PoB: 56260 Vannes
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Landelle aux Ménards 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
8957812 777662891 @Company
@Persons
@UBO
@INPI
EARL DU CLOS DES SOURCES
DoB: 338142508
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Clos des Sources 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8957813 777662891 @Company
@Persons
@UBO
@INPI
EARL DE LA DOHINIERE
DoB: 353907587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Dohinière 35133 Romagne FRANCE yes
@Cadastre
@Geotag
8957814 777662891 @Company
@Persons
@UBO
@INPI
SCEA DUVAL
DoB: 381609411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Verger 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8957815 777662891 @Company
@Persons
@UBO
@INPI
SCEA ROUSSE
DoB: 399610575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Landelle aux Ménards 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
8957816 777662891 @Company
@Persons
@UBO
@INPI
EARL COLLET
DoB: 421998113
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pâtis Malais 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8957817 777662891 @Company
@Persons
@UBO
@INPI
SCEA SAINT-JEAN
DoB: 489740613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Trouinsais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8957818 777662891 @Company
@Persons
@UBO
@INPI
EARL DE BEL AIR
DoB: 751315409
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Géoliette 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8957819 777662891 @Company
@Persons
@UBO
@INPI
EARL LES JARDINS DU PERRAY
DoB: 393139357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Perray 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
8957820 777662891 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS LEVREL
DoB: 450351630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pungeoir 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8957821 777662891 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Albert Einstein Nantes 44311 Nantes CEDEX 3 FRANCE yes
@Cadastre
@Geotag
8957822 777662891 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Dubna 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
13502808 777662891 @Company
@Persons
@UBO
@INPI
ROUSSE Christophe
DoB: 1967-08-18
PoB: 56260 Vannes
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Landelle aux Ménards 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
13502809 777662891 @Company
@Persons
@UBO
@INPI
EARL DU CLOS DES SOURCES
DoB: 338142508
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Clos des Sources 35500 Vitré FRANCE yes
@Cadastre
@Geotag
13502810 777662891 @Company
@Persons
@UBO
@INPI
EARL DE LA DOHINIERE
DoB: 353907587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Dohinière 35133 Romagne FRANCE yes
@Cadastre
@Geotag
13502811 777662891 @Company
@Persons
@UBO
@INPI
SCEA DUVAL
DoB: 381609411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Verger 35520 Melesse FRANCE yes
@Cadastre
@Geotag
13502812 777662891 @Company
@Persons
@UBO
@INPI
SCEA ROUSSE
DoB: 399610575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Landelle aux Ménards 35410 Nouvoitou FRANCE yes
@Cadastre
@Geotag
13502813 777662891 @Company
@Persons
@UBO
@INPI
EARL COLLET
DoB: 421998113
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pâtis Malais 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
13502814 777662891 @Company
@Persons
@UBO
@INPI
SCEA SAINT-JEAN
DoB: 489740613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Trouinsais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
13502815 777662891 @Company
@Persons
@UBO
@INPI
EARL LES JARDINS DU PERRAY
DoB: 393139357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Perray 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
13502816 777662891 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS LEVREL
DoB: 450351630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pungeoir 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
13502817 777662891 @Company
@Persons
@UBO
@INPI
SCEA SAINT-NICOLAS
DoB: 800202160
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Friches 56910 Saint-Nicolas-du-Tertre FRANCE yes
@Cadastre
@Geotag
13502818 777662891 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
13502819 777662891 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE 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.