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 792489882 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8882497 792489882 @Company
@Persons
@UBO
@INPI
SOFIME
DoB: 487595159
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI DE KERRANOU 29250 Saint-Pol-de-Léon FRANCE
8882498 792489882 @Company
@Persons
@UBO
@INPI
SOFIME
DoB: 487595159
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ZI DE KERRANOU 29250 Saint-Pol-de-Léon FRANCE
8882499 792489882 @Company
@Persons
@UBO
@INPI
CALARNOU Ludovic
DoB: 1975-11-18
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
Manoir de Kergadiou 29680 Roscoff FRANCE
8882500 792489882 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphan
DoB: 1967-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Boulevard Montaingne 29200 Brest FRANCE
8882501 792489882 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphan
DoB: 1967-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
72 Boulevard Montaingne 29200 Brest FRANCE
8882502 792489882 @Company
@Persons
@UBO
@INPI
GAC Philip
DoB: 1971-06-10
PoB: Kinshasa CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
40 Rue de l'Elorn 29400 Landivisiau FRANCE
8882503 792489882 @Company
@Persons
@UBO
@INPI
HAMONOU PENNEC Christelle
DoB: 1977-03-17
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 Rue Paul Bourget 35200 Rennes FRANCE
8882504 792489882 @Company
@Persons
@UBO
@INPI
EXPERTISE ET COMMISSARIAT PAGE DE PAZ
DoB: 512062175
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
pérat za du grand pont Copropriété les ouches chemin du 83310 Grimaud FRANCE
8882505 792489882 @Company
@Persons
@UBO
@INPI
SPDC AUDIT CONSEILS
DoB: 798469763
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 Allée Turcat Mery 13008 Marseille FRANCE
8882506 792489882 @Company
@Persons
@UBO
@INPI
BAILLOT Franck
DoB: 1967-06-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Avenue d'Echenilly 10120 Saint-André-les-Vergers FRANCE
8882507 792489882 @Company
@Persons
@UBO
@INPI
PAGNY ASSOCIES AUDIT
DoB: 750721946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Quai SADI CARNOT 77100 Meaux 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.