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 811222124 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8843082 811222124 @Company
@Persons
@UBO
@INPI
Finance Investissement Gestion - FIG
DoB: 803608900
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8843083 811222124 @Company
@Persons
@UBO
@INPI
Finance Investissement Gestion - FIG
DoB: 803608900
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8843084 811222124 @Company
@Persons
@UBO
@INPI
CLOVERLEAF
DoB: 501274021
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8843085 811222124 @Company
@Persons
@UBO
@INPI
S.C.I. XMP
DoB: 799723796
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Kéravel Brest 29200 Brest FRANCE yes
@Cadastre
@Geotag
8843086 811222124 @Company
@Persons
@UBO
@INPI
MAELDAJE
DoB: 799059746
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Abbé Anger 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8843087 811222124 @Company
@Persons
@UBO
@INPI
DESPREZ COISNARD Aurélie
DoB: 1975-10-12
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Jardins de l'Hippodrome 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8843088 811222124 @Company
@Persons
@UBO
@INPI
NAYLS Lucienne
DoB: 1945-05-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Avenue de l'Océan 44510 Le Pouliguen FRANCE yes
@Cadastre
@Geotag
8843089 811222124 @Company
@Persons
@UBO
@INPI
STEVALY
DoB: 804004844
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue du Village de la Métairie 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8843090 811222124 @Company
@Persons
@UBO
@INPI
TROIS QUATORZE
DoB: 493503056
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Saint Thomas du Ronceray Châteaugiron 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8843091 811222124 @Company
@Persons
@UBO
@INPI
LJM CAPITAL
DoB: 804006351
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue du Village de la Métairie 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8843092 811222124 @Company
@Persons
@UBO
@INPI
COISNARD Jérémy
DoB: 1973-08-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Les Jardins de l'Hippodrome 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8843093 811222124 @Company
@Persons
@UBO
@INPI
HOLDING STEPHANE LEFEUVRE
DoB: 804994465
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Daviais 35470 Pléchâtel FRANCE yes
@Cadastre
@Geotag
8843094 811222124 @Company
@Persons
@UBO
@INPI
HOLDING MARSOU
DoB: 504666785
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Mairie Saint-Coulomb 35350 Saint-Coulomb 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.