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 791757503 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597127 749861712 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
597210 788967990 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8848084 480089366 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8848778 529250870 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8848779 529250870 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8851964 791757503 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8851965 791757503 @Company
@Persons
@UBO
@INPI
BIZIEN Gérard
DoB: 1942-06-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue de Téhéran 75008 Paris FRANCE
8851966 791757503 @Company
@Persons
@UBO
@INPI
XENCO
DoB: 407526623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue DE TEHERAN 75008 Paris FRANCE
8859479 419762257 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8868788 822482931 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8894598 480042720 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8917091 797399425 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8953276 504158296 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8961661 485190789 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8971813 821452976 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMO
DoB: 791757503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes 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.