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 811336577 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8928992 811336577 @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
yes
@Cadastre
@Geotag
8928993 811336577 @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
yes
@Cadastre
@Geotag
8928994 811336577 @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
yes
@Cadastre
@Geotag
8928995 811336577 @Company
@Persons
@UBO
@INPI
PICHON Jean-Robert
DoB: 1962-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Cote Sibertière 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928996 811336577 @Company
@Persons
@UBO
@INPI
JAFEDREAM
DoB: 500924451
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 Avenue du Col de l'Ange 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928997 811336577 @Company
@Persons
@UBO
@INPI
JLF HOLDING
DoB: 501470702
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Rue de la Mouline 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928998 811336577 @Company
@Persons
@UBO
@INPI
ARVITHELI
DoB: 790400741
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hent Ar Mor 29100 Kerlaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928999 811336577 @Company
@Persons
@UBO
@INPI
TIME
DoB: 331036533
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Cardinal Suhard 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929000 811336577 @Company
@Persons
@UBO
@INPI
ISV
DoB: 448760082
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE CARDINAL SUHARD 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929001 811336577 @Company
@Persons
@UBO
@INPI
SARL FRANER
DoB: 410286348
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Roger Serpantie Cardaillac 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929002 811336577 @Company
@Persons
@UBO
@INPI
MOLIERE PATRIMOINE
DoB: 812722874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gadeau de Kerville 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929003 811336577 @Company
@Persons
@UBO
@INPI
LEBRETON FRERES
DoB: 778149351
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Frebardière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929004 811336577 @Company
@Persons
@UBO
@INPI
MARET Vincent
DoB: 1965-10-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Quater Rue du Maréchal Foch 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929005 811336577 @Company
@Persons
@UBO
@INPI
TRANSPORTS OMNES
DoB: 417535051
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC des Trois Marches 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929006 811336577 @Company
@Persons
@UBO
@INPI
EX NIHILO
DoB: 815145982
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue DU DOBROPOL 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929007 811336577 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET DE PARTICIPATION DE HAUTE NORMANDIE
DoB: 387663156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chekroun 76340 Blangy-sur-Bresle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929008 811336577 @Company
@Persons
@UBO
@INPI
SOCIETE OLLIVIER HEOL
DoB: 788936888
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929009 811336577 @Company
@Persons
@UBO
@INPI
ASTORIA
DoB: 439686387
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Bois du Vincin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929010 811336577 @Company
@Persons
@UBO
@INPI
SCI LOCQUELTAS
DoB: 809112097
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de France Larmor-plage 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929011 811336577 @Company
@Persons
@UBO
@INPI
SOCIETE OLLIVIER KERJEAN
DoB: 788913721
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
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.