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 807650031 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10014784 807650031 @Company
@Persons
@UBO
@INPI
MALARRE Renaud, Serge, Christophe
DoB: 1965-09-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Boissiere 75116 Paris 16 FRANCE
10014785 807650031 @Company
@Persons
@UBO
@INPI
EISENCHTETER Patrick
DoB: 1966-03-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
158 rue de Grenelle 75007 Paris 07 FRANCE
10014786 807650031 @Company
@Persons
@UBO
@INPI
RAYS Cédric, David-Olivier, Mathieu
DoB: 1972-01-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris 06 FRANCE
10014787 807650031 @Company
@Persons
@UBO
@INPI
BAUDOIN Anthony, Axel
DoB: 1986-10-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 rue Fondary 75015 Paris 15 FRANCE
10014788 807650031 @Company
@Persons
@UBO
@INPI
LOISET Remi, Pierre, Marie
DoB: 1961-11-08
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
560 chemin Poul Ar Feunteun 29200 Brest FRANCE
10014789 807650031 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique
DoB: 1959-11-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Marcel Quercia 35600 Redon FRANCE
10014790 807650031 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Maurice Fabre le Ouessant - Bat. 35000 Rennes FRANCE
10014791 807650031 @Company
@Persons
@UBO
@INPI
PAUTHIER Loïc
DoB: 1963-05-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 allée René Perrault 35000 Rennes FRANCE
10014792 807650031 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Puteaux FRANCE
10057615 499234748 @Company
@Persons
@UBO
@INPI
MEGG INVEST
DoB: 807650031
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Pierre Clugnet Zone Industrielle Sainte-anne 56350 Allaire FRANCE
15695727 807650031 @Company
@Persons
@UBO
@INPI
Eisenchteter Patrick
DoB: 23/03/1966
PoB: Dijon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
158 rue de Grenelle 75007 Paris France
15695728 807650031 @Company
@Persons
@UBO
@INPI
Pauthier Loïc
DoB: 27/05/1963
PoB: Brest FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 allée René Perrault 35000 Rennes 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.