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 791025091 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295375 791025091 @Company
@Persons
@UBO
@INPI
MORVAN FERRAND Catherine Marguerite Lucie
DoB: 1964-09-25
PoB: 22102 LANGOURLA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Heusme 22250 Lanrelas FRANCE
1295376 791025091 @Company
@Persons
@UBO
@INPI
DOLO Dominique Joël Eric
DoB: 1973-01-06
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Belle Vue Saint Jacut du Mène 22330 Mène (le) FRANCE
1295377 791025091 @Company
@Persons
@UBO
@INPI
COCHET Yannick Jean-Luc Michel
DoB: 1970-04-14
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Haut Bel Air 35750 Saint-Malon-Sur-Mel FRANCE
1295378 791025091 @Company
@Persons
@UBO
@INPI
CABINET GUILLAUME LE CAM
DoB: 499211068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Ville es Bretz 22250 Sévignac FRANCE
1295379 791025091 @Company
@Persons
@UBO
@INPI
COSQUER TANGUY
DoB: 440828192
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Clôtures 22000 Saint-Brieuc 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.