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 794301986 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8934490 794301986 @Company
@Persons
@UBO
@INPI
Finance Investissement Gestion - FIG
DoB: 803608900
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934491 794301986 @Company
@Persons
@UBO
@INPI
CLOVERLEAF
DoB: 501274021
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934492 794301986 @Company
@Persons
@UBO
@INPI
GORNEAU Didier
DoB: 1955-08-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Route de Domloup 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934493 794301986 @Company
@Persons
@UBO
@INPI
SC WHITY
DoB: 788431625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue MASSENET 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934494 794301986 @Company
@Persons
@UBO
@INPI
LE PROVOST LE MEE Monique
DoB: 1956-01-09
PoB: 22187 Plérin (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Lory 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934495 794301986 @Company
@Persons
@UBO
@INPI
LE MEE Patrice
DoB: 1954-06-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Lory 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934496 794301986 @Company
@Persons
@UBO
@INPI
LE CHENE VERT
DoB: 790321426
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Vert 35520 Melesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934497 794301986 @Company
@Persons
@UBO
@INPI
ROUARCH AUDREN Béatrice
DoB: 1971-05-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Calvaire Ste Trephine 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934498 794301986 @Company
@Persons
@UBO
@INPI
LOTRIAN Annie
DoB: 1961-08-21
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Canteranes 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934499 794301986 @Company
@Persons
@UBO
@INPI
SCI GRECA B
DoB: 802979468
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 Rue DE ROME 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934500 794301986 @Company
@Persons
@UBO
@INPI
FINANCIERE VALY
DoB: 443765995
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT PEN AR VALY GUILERS 29820 Guilers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934501 794301986 @Company
@Persons
@UBO
@INPI
GOUVENOU Baudoin
DoB: 1977-09-14
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la Fosse Gauchère 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934502 794301986 @Company
@Persons
@UBO
@INPI
PALLARES Albert
DoB: 1940-08-28
PoB: CAP MANTIFOU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1930 Chemin des Rives de Rimiez 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934503 794301986 @Company
@Persons
@UBO
@INPI
S.C.I. XMP
DoB: 799723796
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Kéravel 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934504 794301986 @Company
@Persons
@UBO
@INPI
COOPERATIVE DE CONSOMMATION DU PERSONNEL DE LA POSTE ET DE FRANCE TELECOM DE LA REGION OUEST
DoB: 649200227
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Prés Melés Zone Artisanale du Champ Mulon 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934505 794301986 @Company
@Persons
@UBO
@INPI
SCSA
DoB: 792697526
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C Lieudit Malabry - lotissement chemin de Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934506 794301986 @Company
@Persons
@UBO
@INPI
MOOREA
DoB: 805404704
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Slimnic 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934507 794301986 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934508 794301986 @Company
@Persons
@UBO
@INPI
LA CHENILLERAIE
DoB: 410078927
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Meunerie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934509 794301986 @Company
@Persons
@UBO
@INPI
FAUCHEUX Alain
DoB: 1961-12-25
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de la Cave 12340 Bozouls FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934510 794301986 @Company
@Persons
@UBO
@INPI
JERELE
DoB: 805362084
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de la Jaunaie 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934511 794301986 @Company
@Persons
@UBO
@INPI
BELANEC
DoB: 798690392
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Muguet 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934512 794301986 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1964-03-20
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Canteranes 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934513 794301986 @Company
@Persons
@UBO
@INPI
MERCURE I
DoB: 794331413
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mène 56580 Crédin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934514 794301986 @Company
@Persons
@UBO
@INPI
JPL FINANCES
DoB: 491946661
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Remberdiere 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934515 794301986 @Company
@Persons
@UBO
@INPI
S.C.I. "A.N.E. GUEDO"
DoB: 803133321
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Jan 35440 Guipel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934516 794301986 @Company
@Persons
@UBO
@INPI
S.C. JEPHIKA
DoB: 793222654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Hameau de Plesterven 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934517 794301986 @Company
@Persons
@UBO
@INPI
AFimmo
DoB: 804225407
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Château 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
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.