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 801270968 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9909272 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Hubert, Jacques, Pierre, Marie
DoB: 1943-06-25
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Monastère 1000 Bruxelles (Belgique) 0 BELGIQUE
9909273 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Hubert, Jacques, Pierre, Marie
DoB: 1943-06-25
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Monastère 1000 Bruxelles (Belgique) 0 BELGIQUE
9909274 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Henry, Jean, Marie
DoB: 1947-07-01
PoB: 49352 Toutlemonde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pineau La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU FRANCE
9909275 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Henry, Jean, Marie
DoB: 1947-07-01
PoB: 49352 Toutlemonde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pineau La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU FRANCE
9909276 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN D'ARMAND E CHATEAUVIEUX Christiane, Blanche, Marie
DoB: 1949-08-21
PoB: 49352 Toutlemonde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Aristide Briand 35000 Rennes FRANCE
9909277 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN D'ARMAND E CHATEAUVIEUX Christiane, Blanche, Marie
DoB: 1949-08-21
PoB: 49352 Toutlemonde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Aristide Briand 35000 Rennes FRANCE
9909278 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN THIBAULT DE LA CARTE DE LA FERTE SENECTER Roselyne
DoB: 1940-04-08
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois du Soussis La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU FRANCE
9909279 801270968 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL DE LA VALLEE DE RARECOURT Aude, Lucile, Antoinette, Marie
DoB: 1950-01-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Sedaine 75011 Paris 11 FRANCE
9909280 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN BODARD DE LA JACOPIERE Françoise, Solange, Jeanne, Marie
DoB: 1946-02-16
PoB: 49352 Toutlemonde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Logis 72240 Mézières-sous-Lavardin FRANCE
9909281 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Guillemette, Yvone, Thérèse, Marie
DoB: 1953-03-28
PoB: 49077 La Chapelle-sur-Oudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Guillaume La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU FRANCE
9909282 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN POSWICK DE CRAWHEZ Penelope, Philippine, Hubert, Marie
DoB: 1974-03-10
PoB: Koweït KOWEIT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Suisse 1060 Saint-Gilles (Belgique) 0 BELGIQUE
9909283 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN DE PELET Roxane, Dominique, Nathalie, Jacqueline
DoB: 1980-01-28
PoB: Koweït KOWEIT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Joncquiere 75017 Paris 17 FRANCE
9909284 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Philippe, Alain, Hubert, Marie
DoB: 1957-07-18
PoB: 49077 La Chapelle-sur-Oudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Verrerie 92190 Meudon FRANCE
9909285 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN VILLEROY DE GALHAU Ophélie, Béatrice, Philippine, Marie
DoB: 1976-11-23
PoB: Koweït KOWEIT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Batignolles 75017 Paris 17 FRANCE
9909286 801270968 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DE RARECOURT DE PIMODAN Quentin, Patrice, Arnaud, Marie
DoB: 1984-03-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gemmeraie La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU 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.