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 793700188 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10017314 793700188 @Company
@Persons
@UBO
@INPI
BARBIER Benoit, Romain
DoB: 1975-11-25
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Foch 56000 Vannes FRANCE
10017315 793700188 @Company
@Persons
@UBO
@INPI
BARBIER Benoit, Romain
DoB: 1975-11-25
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal Foch 56000 Vannes FRANCE
10017316 793700188 @Company
@Persons
@UBO
@INPI
MENARD Christophe, Jean, Claude
DoB: 1964-05-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Ruelle du Pont Vert 56000 Vannes FRANCE
10017317 793700188 @Company
@Persons
@UBO
@INPI
MENARD Christophe, Jean, Claude
DoB: 1964-05-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Ruelle du Pont Vert 56000 Vannes FRANCE
10017318 793700188 @Company
@Persons
@UBO
@INPI
BALLAND Nicolas, Marie-Philippe
DoB: 1970-10-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Keravelo 56000 Vannes FRANCE
10017319 793700188 @Company
@Persons
@UBO
@INPI
DESCHATRES Yannick, Stephen, Denis
DoB: 1970-12-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Marcel Cerdan 56000 Vannes FRANCE
10017320 793700188 @Company
@Persons
@UBO
@INPI
DUMAND Jean, Bernard, Jacques
DoB: 1964-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Raoul Follenmer 56000 Vannes FRANCE
10017321 793700188 @Company
@Persons
@UBO
@INPI
EOCHE Yannick, Alain
DoB: 1972-05-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue Albert 1er 56000 Vannes FRANCE
10017322 793700188 @Company
@Persons
@UBO
@INPI
FRADJ Karim
DoB: 1965-04-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tregat Theix 56450 Theix-Noyalo FRANCE
10017323 793700188 @Company
@Persons
@UBO
@INPI
JEANNY Arnaud, Francis, André
DoB: 1972-07-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Marguerite Yourcenar 56860 Séné FRANCE
10017324 793700188 @Company
@Persons
@UBO
@INPI
LE BRAY Thierry
DoB: 1962-01-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coet Sapins 56390 Grand champ FRANCE
10017325 793700188 @Company
@Persons
@UBO
@INPI
MAIRE Jean, Yves, Marie, Georges André
DoB: 1956-07-23
PoB: 45315 Sully-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue du Moulin Cadouarn 56000 Vannes FRANCE
10017326 793700188 @Company
@Persons
@UBO
@INPI
MORTIER Yannick, Georges, Nicolas
DoB: 1954-12-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kebodic 56250 Saint-Nolff FRANCE
10017327 793700188 @Company
@Persons
@UBO
@INPI
VADAM Christophe, Jean-Marie
DoB: 1967-04-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Ty Nehue 56390 Brandivy FRANCE
10017328 793700188 @Company
@Persons
@UBO
@INPI
STOKKING Thomas
DoB: 1980-04-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Angèle Vannier 56000 Vannes FRANCE
10017329 793700188 @Company
@Persons
@UBO
@INPI
BOUSQUET Séverine, Marie
DoB: 1974-09-30
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Marne 56000 Vannes FRANCE
10017330 793700188 @Company
@Persons
@UBO
@INPI
BELEY Romain, Pierre, Jean
DoB: 1980-05-05
PoB: 02237 Crécy sur Serre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Marne 56000 Vannes 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.