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 810790048 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5994047 810790048 @Company
@Persons
@UBO
@INPI
CAPIMMO
DoB: 451341150
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chemin Rouge Bât A 44300 Nantes France yes
@Cadastre
@Geotag
5994048 810790048 @Company
@Persons
@UBO
@INPI
CAPIMMO
DoB: 451341150
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Chemin Rouge Bât A 44300 Nantes France yes
@Cadastre
@Geotag
5994049 810790048 @Company
@Persons
@UBO
@INPI
ALBAFI
DoB: 451558332
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jacques Prevert 35230 Noyal-Chatillon-Sur-Seiche France yes
@Cadastre
@Geotag
5994050 810790048 @Company
@Persons
@UBO
@INPI
ALBAFI
DoB: 451558332
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jacques Prevert 35230 Noyal-Chatillon-Sur-Seiche France yes
@Cadastre
@Geotag
5994051 810790048 @Company
@Persons
@UBO
@INPI
LA CHAPELLE
DoB: 492139704
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Batiment D3 Espace Performance 35760 Saint-Gregoire France yes
@Cadastre
@Geotag
5994052 810790048 @Company
@Persons
@UBO
@INPI
BUILDING INDUSTRIE PROMOTION
DoB: 491238085
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clotiere 35235 Thorigne-Fouillard France yes
@Cadastre
@Geotag
5994053 810790048 @Company
@Persons
@UBO
@INPI
SCI ADANA PATRIMOINE
DoB: 801842584
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Guillaume Onfroy 35400 Saint-Malo France yes
@Cadastre
@Geotag
5994054 810790048 @Company
@Persons
@UBO
@INPI
FAMILLE PATRICE MAIGROT FINANCES
DoB: 479998387
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40B avenue Jean Monnet 13410 Lambesc France yes
@Cadastre
@Geotag
5994055 810790048 @Company
@Persons
@UBO
@INPI
SOGEFIB
DoB: 484685789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Georges Charpak 44115 Haute Goulaine France yes
@Cadastre
@Geotag
5994056 810790048 @Company
@Persons
@UBO
@INPI
LA HARD FAMILY
DoB: 812428993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Cochardiere 35230 Orgeres France yes
@Cadastre
@Geotag
5994057 810790048 @Company
@Persons
@UBO
@INPI
CHAMP BRIANT D'AHAUT
DoB: 812343200
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Lorraine 35410 Chateaugiron France yes
@Cadastre
@Geotag
5994058 810790048 @Company
@Persons
@UBO
@INPI
FAUBOURG SAINT NICOLAS
DoB: 812346880
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Lorraine 35410 Chateaugiron France yes
@Cadastre
@Geotag
5994059 810790048 @Company
@Persons
@UBO
@INPI
LA PLENNETIERE
DoB: 812348126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Lorraine 35410 Chateaugiron France yes
@Cadastre
@Geotag
5994060 810790048 @Company
@Persons
@UBO
@INPI
CAJU IMMOBILIER
DoB: 792610586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Eglantiers 35170 Bruz France yes
@Cadastre
@Geotag
5994061 810790048 @Company
@Persons
@UBO
@INPI
PGEC
DoB: 509271474
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervistin 29440 Plouzevede France yes
@Cadastre
@Geotag
5994062 810790048 @Company
@Persons
@UBO
@INPI
JEGU PORTA FRANCOISE
DoB: 1950-11-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Val Heurtault 22400 Coetmieux France yes
@Cadastre
@Geotag
5994063 810790048 @Company
@Persons
@UBO
@INPI
SCI GUILLANNE
DoB: 810251660
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Anjou 35500 Erbree France yes
@Cadastre
@Geotag
5994064 810790048 @Company
@Persons
@UBO
@INPI
CARILIS
DoB: 451302442
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Anatole le Braz 22710 Penvenan France yes
@Cadastre
@Geotag
5994065 810790048 @Company
@Persons
@UBO
@INPI
MORTHO
DoB: 814537817
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Tertrain 22360 Langueux France yes
@Cadastre
@Geotag
5994066 810790048 @Company
@Persons
@UBO
@INPI
LA COLOMBIERE
DoB: 817583925
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Pen Men Kergaher 56520 Guidel France yes
@Cadastre
@Geotag
5994067 810790048 @Company
@Persons
@UBO
@INPI
AGLONA
DoB: 794200956
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square du Roi Arthur 35000 Rennes France yes
@Cadastre
@Geotag
15803928 810790048 @Company
@Persons
@UBO
@INPI
CAPIMMO
DoB: 451341150
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chemin Rouge Bât A 44300 Nantes France
15803929 810790048 @Company
@Persons
@UBO
@INPI
CAPIMMO
DoB: 451341150
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Chemin Rouge Bât A 44300 Nantes France
15803930 810790048 @Company
@Persons
@UBO
@INPI
ALBAFI
DoB: 451558332
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jacques Prevert 35230 Noyal-Chatillon-Sur-Seiche France
15803931 810790048 @Company
@Persons
@UBO
@INPI
ALBAFI
DoB: 451558332
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jacques Prevert 35230 Noyal-Chatillon-Sur-Seiche France
15803932 810790048 @Company
@Persons
@UBO
@INPI
LA CHAPELLE
DoB: 492139704
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Batiment D3 Espace Performance 35760 Saint-Gregoire France
15803933 810790048 @Company
@Persons
@UBO
@INPI
BUILDING INDUSTRIE PROMOTION
DoB: 491238085
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clotiere 35235 Thorigne-Fouillard France
15803934 810790048 @Company
@Persons
@UBO
@INPI
SCI ADANA PATRIMOINE
DoB: 801842584
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Guillaume Onfroy 35400 Saint-Malo France
15803935 810790048 @Company
@Persons
@UBO
@INPI
FAMILLE PATRICE MAIGROT FINANCES
DoB: 479998387
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40B avenue Jean Monnet 13410 Lambesc France
15803936 810790048 @Company
@Persons
@UBO
@INPI
SOGEFIB
DoB: 484685789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Georges Charpak 44115 Haute Goulaine France
15803937 810790048 @Company
@Persons
@UBO
@INPI
LA HARD FAMILY
DoB: 812428993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Cochardiere 35230 Orgeres France
15803938 810790048 @Company
@Persons
@UBO
@INPI
CHAMP BRIANT D'AHAUT
DoB: 812343200
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Lorraine 35410 Chateaugiron France
15803939 810790048 @Company
@Persons
@UBO
@INPI
FAUBOURG SAINT NICOLAS
DoB: 812346880
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Lorraine 35410 Chateaugiron France
15803940 810790048 @Company
@Persons
@UBO
@INPI
LA PLENNETIERE
DoB: 812348126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Lorraine 35410 Chateaugiron France
15803941 810790048 @Company
@Persons
@UBO
@INPI
CAJU IMMOBILIER
DoB: 792610586
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Eglantiers 35170 Bruz France
15803942 810790048 @Company
@Persons
@UBO
@INPI
PGEC
DoB: 509271474
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervistin 29440 Plouzevede France
15803943 810790048 @Company
@Persons
@UBO
@INPI
JEGU PORTA FRANCOISE
DoB: 1950-11-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Val Heurtault 22400 Coetmieux France
15803944 810790048 @Company
@Persons
@UBO
@INPI
SCI GUILLANNE
DoB: 810251660
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Anjou 35500 Erbree France
15803945 810790048 @Company
@Persons
@UBO
@INPI
CARILIS
DoB: 451302442
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Anatole le Braz 22710 Penvenan France
15803946 810790048 @Company
@Persons
@UBO
@INPI
MORTHO
DoB: 814537817
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Tertrain 22360 Langueux France
15803947 810790048 @Company
@Persons
@UBO
@INPI
LA COLOMBIERE
DoB: 817583925
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Pen Men Kergaher 56520 Guidel France
15803948 810790048 @Company
@Persons
@UBO
@INPI
AGLONA
DoB: 794200956
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square du Roi Arthur 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.