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 792448409 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14876304 792448409 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Ibaïa 64200 Biarritz FRANCE
14876305 792448409 @Company
@Persons
@UBO
@INPI
TOP PILOTE
DoB: 802636944
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
14876306 792448409 @Company
@Persons
@UBO
@INPI
TOP DRIVE
DoB: 530673607
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
14876307 792448409 @Company
@Persons
@UBO
@INPI
BEACON & CO
DoB: 834901845
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Chatellier II 53940 Saint-Berthevin FRANCE
14876308 792448409 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Beaumont 1219 Luxembourg 0 LUXEMBOURG
14876309 792448409 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de Beaumont 1219 Luxembourg 0 LUXEMBOURG
14876310 792448409 @Company
@Persons
@UBO
@INPI
BANYAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Glesener 1631 Luxembourg 0 LUXEMBOURG
14947253 792448409 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Ibaïa 64200 Biarritz FRANCE
14947254 792448409 @Company
@Persons
@UBO
@INPI
TOP PILOTE
DoB: 802636944
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
14947255 792448409 @Company
@Persons
@UBO
@INPI
TOP DRIVE
DoB: 530673607
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
14947256 792448409 @Company
@Persons
@UBO
@INPI
BEACON & CO
DoB: 834901845
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Chatellier II 53940 Saint-Berthevin FRANCE
14947257 792448409 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Beaumont 1219 Luxembourg 0 LUXEMBOURG
14947258 792448409 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de Beaumont 1219 Luxembourg 0 LUXEMBOURG
14947259 792448409 @Company
@Persons
@UBO
@INPI
BANYAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Glesener 1631 Luxembourg 0 LUXEMBOURG
15138443 792448409 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Ibaïa 64200 Biarritz FRANCE
15138444 792448409 @Company
@Persons
@UBO
@INPI
TOP PILOTE
DoB: 802636944
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
15138445 792448409 @Company
@Persons
@UBO
@INPI
TOP DRIVE
DoB: 530673607
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
15138446 792448409 @Company
@Persons
@UBO
@INPI
BEACON & CO
DoB: 834901845
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 - 17 rue de Corbusson ZA le Chatellier II 53940 Saint-Berthevin FRANCE
15138447 792448409 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Beaumont 1219 Luxembourg 0 LUXEMBOURG
15138448 792448409 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de Beaumont 1219 Luxembourg 0 LUXEMBOURG
15138449 792448409 @Company
@Persons
@UBO
@INPI
BANYAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Glesener 1631 Luxembourg 0 LUXEMBOURG

 

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.