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 801649716 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2960838 801649716 @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
13461950 801649716 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
13461951 801649716 @Company
@Persons
@UBO
@INPI
BOUTTIER DANGER Angéline
DoB: 1974-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Mallet 28150 Boncé France
13689941 801649716 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
13689942 801649716 @Company
@Persons
@UBO
@INPI
BOUTTIER DANGER Angélique
DoB: 1974-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Mallet 28150 Boncé France
14778292 801649716 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
14778293 801649716 @Company
@Persons
@UBO
@INPI
DANGER BOUTTIER Angélique
DoB: 1974-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Mallet 28150 Boncé France
14778294 801649716 @Company
@Persons
@UBO
@INPI
SCREED & CO
DoB: 834901894
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
14778295 801649716 @Company
@Persons
@UBO
@INPI
TOP SPEAK
DoB: 795308733
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
14778296 801649716 @Company
@Persons
@UBO
@INPI
TOP DO-IT
DoB: 834904245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
14778297 801649716 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA RCS B212122
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
14778298 801649716 @Company
@Persons
@UBO
@INPI
ALTEKAMA SA - RCS B 226188
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
14778299 801649716 @Company
@Persons
@UBO
@INPI
FRACASSE SA - B 110531
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Gleneser 0 Luxembourg Luxembourg
15721707 801649716 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15721708 801649716 @Company
@Persons
@UBO
@INPI
FERREIRA Jessica
DoB: 1990-04-14
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Châteaudun 28200 Thiville France
15721709 801649716 @Company
@Persons
@UBO
@INPI
SCREED & CO
DoB: 834901894
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
15721710 801649716 @Company
@Persons
@UBO
@INPI
TOP SPEAK
DoB: 795308733
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
15721711 801649716 @Company
@Persons
@UBO
@INPI
TOP DO-IT
DoB: 834904245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
15721712 801649716 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA RCS B212122
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15721713 801649716 @Company
@Persons
@UBO
@INPI
ALTEKAMA SA - RCS B 226188
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15721714 801649716 @Company
@Persons
@UBO
@INPI
FRACASSE SA - B 110531
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Gleneser 0 Luxembourg Luxembourg
16037248 801649716 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
16037249 801649716 @Company
@Persons
@UBO
@INPI
FERREIRA Jessica
DoB: 1990-04-14
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Châteaudun 28200 Thiville France
16037250 801649716 @Company
@Persons
@UBO
@INPI
PEUVRIER Audrey
DoB: 1984-08-31
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route Nationale 10 La Bourdinière 28360 La Bourdinière-Saint-Loup France
16037251 801649716 @Company
@Persons
@UBO
@INPI
GUIGNARD Marie-Aimée
DoB: 1990-01-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Villeslain Membrolles 41240 Beauce-la-Romaine France
16037252 801649716 @Company
@Persons
@UBO
@INPI
SCREED & CO
DoB: 834901894
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
16037253 801649716 @Company
@Persons
@UBO
@INPI
TOP SPEAK
DoB: 795308733
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
16037254 801649716 @Company
@Persons
@UBO
@INPI
TOP DO-IT
DoB: 834904245
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson ZA LE CHATELLIER II 53940 Saint-Berthevin France
16037255 801649716 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA RCS B212122
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
16037256 801649716 @Company
@Persons
@UBO
@INPI
ALTEKAMA SA - RCS B 226188
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
16037257 801649716 @Company
@Persons
@UBO
@INPI
FRACASSE SA - B 110531
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Gleneser 0 Luxembourg 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.