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 790875306 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8907114 790875306 @Company
@Persons
@UBO
@INPI
GUILLOU Florent
DoB: 1975-09-02
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
55 Rue de la Plage Verte 44240 Sucé-sur-Erdre FRANCE
8907115 790875306 @Company
@Persons
@UBO
@INPI
DESNOS Jacques
DoB: 1954-02-02
PoB: 22096 Landébia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Trégomar la Hussonnière 22400 Lamballe FRANCE
8907116 790875306 @Company
@Persons
@UBO
@INPI
BEUREL Jean-Marc
DoB: 1971-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Château du Plessis Angers 35550 Lieuron FRANCE
8907117 790875306 @Company
@Persons
@UBO
@INPI
DACHEZ Daniel
DoB: 1944-03-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue d'Artois 44000 Nantes FRANCE
8907118 790875306 @Company
@Persons
@UBO
@INPI
FINANCIERE BDL
DoB: 529868903
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Frebardière 35510 Cesson-Sévigné FRANCE
8907119 790875306 @Company
@Persons
@UBO
@INPI
MICA
DoB: 521925412
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue DE LA PLAGE VERTE 44240 SUCE-SUR-ERDRE FRANCE
8907120 790875306 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DESILLE INVESTISSEMENTS
DoB: 439335985
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Grande Pérelle 35230 Saint-Erblon 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.