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 808423446 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8891509 808423446 @Company
@Persons
@UBO
@INPI
SOGECOPA
DoB: 342285343
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Nicephore Niepce CS 20821 35208 RENNES CEDEX FRANCE yes
@Cadastre
@Geotag
8891510 808423446 @Company
@Persons
@UBO
@INPI
QUEMARD INVESTISSEMENT
DoB: 423831833
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Eveillés Hillion 22120 Hillion FRANCE yes
@Cadastre
@Geotag
8891511 808423446 @Company
@Persons
@UBO
@INPI
FINANCIERE DU LOIRO
DoB: 385164207
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue CHAPON 75003 Paris FRANCE yes
@Cadastre
@Geotag
8891512 808423446 @Company
@Persons
@UBO
@INPI
KIMAMA
DoB: 523133833
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Hautière 35590 L'Hermitage FRANCE yes
@Cadastre
@Geotag
8891513 808423446 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA RANCE
DoB: 343013595
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Manoir de la Vallée le Petit Paramé 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8891514 808423446 @Company
@Persons
@UBO
@INPI
SCI CEMICAD
DoB: 798373478
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Chênes 35830 Betton FRANCE yes
@Cadastre
@Geotag
8891515 808423446 @Company
@Persons
@UBO
@INPI
"JAN PARTICIPATIONS"
DoB: 504862178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue DE LA CROISEE Ploufragan 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
8891516 808423446 @Company
@Persons
@UBO
@INPI
GIROUX & CO
DoB: 808645808
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Verdun 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
8891517 808423446 @Company
@Persons
@UBO
@INPI
ROPNOR
DoB: 808693782
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Gabriel Fauré 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8891518 808423446 @Company
@Persons
@UBO
@INPI
BOURGINE Pierrick
DoB: 1957-10-04
PoB: 35014 Bais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hautes Touches 35680 Bais FRANCE yes
@Cadastre
@Geotag
8891519 808423446 @Company
@Persons
@UBO
@INPI
EMBAL-IX
DoB: 409518586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue du Corniguel 29000 Quimper FRANCE yes
@Cadastre
@Geotag
8891520 808423446 @Company
@Persons
@UBO
@INPI
MITRY 3PG
DoB: 808275929
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse Toul Bragne 56510 Saint-Pierre-Quiberon FRANCE 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.