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 788183382 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11190583 788183382 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Alexandre
DoB: 1945-02-03
PoB: 44052 Donges (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 route de la Ville Halgand 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11190584 788183382 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Alexandre
DoB: 1945-02-03
PoB: 44052 Donges (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 route de la Ville Halgand 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11190585 788183382 @Company
@Persons
@UBO
@INPI
CHARIER Pierre-Marie Paul Germain
DoB: 1952-01-29
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée des Bouleaux 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11190586 788183382 @Company
@Persons
@UBO
@INPI
CHARIER
DoB: 305319477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87-89 rue Louis Pasteur 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
11190587 788183382 @Company
@Persons
@UBO
@INPI
LE HYARIC Daniel René
DoB: 1953-03-18
PoB: 44055 LA BAULE-ESCOUBLAC (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Ronde 35600 Redon France yes
@Cadastre
@Geotag
11190588 788183382 @Company
@Persons
@UBO
@INPI
EUROVIA STONE
DoB: 492736848
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 place de l'Europe 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
11190589 788183382 @Company
@Persons
@UBO
@INPI
TENNIERE Emmanuel
DoB: 1969-07-25
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Président François Mitterrand 35340 Liffre France yes
@Cadastre
@Geotag
11190590 788183382 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
11190591 788183382 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
11226060 318992690 @Company
@Persons
@UBO
@INPI
SABLIERES DE L'ATLANTIQUE
DoB: 788183382
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87-89 rue Louis Pasteur 44550 Montoir de Bretagne 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.