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 814122800 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5652169 814122800 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Ibaïa 64200 Biarritz FRANCE
15420872 814122800 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15420873 814122800 @Company
@Persons
@UBO
@INPI
GRARE MARQUILLIES Marlène Sophie Colette Huguette
DoB: 1987-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Rue Maurice Thorez 80470 Saint-Sauveur France
15420874 814122800 @Company
@Persons
@UBO
@INPI
TOP KEY
DoB: 795286822
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 - 17 rue de Corbusson - 53940 Saint-Berthevin France
15420875 814122800 @Company
@Persons
@UBO
@INPI
COGITO & CO
DoB: 834901878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
15420876 814122800 @Company
@Persons
@UBO
@INPI
TOP LOGIK
DoB: 802636456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE DE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
15420877 814122800 @Company
@Persons
@UBO
@INPI
RAMBURES Cécilia Céline
DoB: 1984-04-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léo Lagrange Apt 237 80080 Amiens France
15420878 814122800 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15420879 814122800 @Company
@Persons
@UBO
@INPI
CHATELAIN Jennifer
DoB: 1988-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai de la Passerelle Bat 5 Appt 524 80000 Amiens France
15420880 814122800 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15420881 814122800 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
15902300 814122800 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
15902301 814122800 @Company
@Persons
@UBO
@INPI
GRARE MARQUILLIES Marlène Sophie Colette Huguette
DoB: 1987-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Rue Maurice Thorez 80470 Saint-Sauveur France
15902302 814122800 @Company
@Persons
@UBO
@INPI
TOP KEY
DoB: 795286822
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 - 17 rue de Corbusson - 53940 Saint-Berthevin France
15902303 814122800 @Company
@Persons
@UBO
@INPI
COGITO & CO
DoB: 834901878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
15902304 814122800 @Company
@Persons
@UBO
@INPI
TOP LOGIK
DoB: 802636456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE DE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
15902305 814122800 @Company
@Persons
@UBO
@INPI
RAMBURES Cécilia Céline
DoB: 1984-04-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léo Lagrange Apt 237 80080 Amiens France
15902306 814122800 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15902307 814122800 @Company
@Persons
@UBO
@INPI
CHATELAIN Jennifer
DoB: 1988-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai de la Passerelle Bat 5 Appt 524 80000 Amiens France
15902308 814122800 @Company
@Persons
@UBO
@INPI
DESJARDIN Kévin Raymond Jean-Marie
DoB: 1992-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment 5 Appt 524 6 Quai de la Passerelle 80000 Amiens France
15902309 814122800 @Company
@Persons
@UBO
@INPI
PERRIER LEMAIRE Sophie Béatrice
DoB: 1971-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue du 11 Novembre 1918 80650 Vignacourt France
15902310 814122800 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
15902311 814122800 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
16026218 814122800 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
16026219 814122800 @Company
@Persons
@UBO
@INPI
GRARE MARQUILLIES Marlène Sophie Colette Huguette
DoB: 1987-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Rue Maurice Thorez 80470 Saint-Sauveur France
16026220 814122800 @Company
@Persons
@UBO
@INPI
TOP KEY
DoB: 795286822
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 - 17 rue de Corbusson - 53940 Saint-Berthevin France
16026221 814122800 @Company
@Persons
@UBO
@INPI
COGITO & CO
DoB: 834901878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
16026222 814122800 @Company
@Persons
@UBO
@INPI
TOP LOGIK
DoB: 802636456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE DE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
16026223 814122800 @Company
@Persons
@UBO
@INPI
RAMBURES Cécilia Céline
DoB: 1984-04-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léo Lagrange Apt 237 80080 Amiens France
16026224 814122800 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
16026225 814122800 @Company
@Persons
@UBO
@INPI
CHATELAIN Jennifer
DoB: 1988-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai de la Passerelle Bat 5 Appt 524 80000 Amiens France
16026226 814122800 @Company
@Persons
@UBO
@INPI
DESJARDIN Kévin Raymond Jean-Marie
DoB: 1992-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment 5 Appt 524 6 Quai de la Passerelle 80000 Amiens France
16026227 814122800 @Company
@Persons
@UBO
@INPI
PERRIER LEMAIRE Sophie Béatrice
DoB: 1971-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue du 11 Novembre 1918 80650 Vignacourt France
16026228 814122800 @Company
@Persons
@UBO
@INPI
SPICHER Hélène Jocelyne Huguette
DoB: 1985-11-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Ambroise Croizat 80470 Ailly-sur-Somme France
16026229 814122800 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
16026230 814122800 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
16163780 814122800 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ibaia 64200 Biarritz France
16163781 814122800 @Company
@Persons
@UBO
@INPI
GRARE MARQUILLIES Marlène Sophie Colette Huguette
DoB: 1987-09-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Rue Maurice Thorez 80470 Saint-Sauveur France
16163782 814122800 @Company
@Persons
@UBO
@INPI
TOP KEY
DoB: 795286822
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 - 17 rue de Corbusson - 53940 Saint-Berthevin France
16163783 814122800 @Company
@Persons
@UBO
@INPI
COGITO & CO
DoB: 834901878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
16163784 814122800 @Company
@Persons
@UBO
@INPI
TOP LOGIK
DoB: 802636456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 RUE DE CORBUSSON ZA LE CHÂTELLIER II 53940 Saint-Berthevin France
16163785 814122800 @Company
@Persons
@UBO
@INPI
RAMBURES Cécilia Céline
DoB: 1984-04-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léo Lagrange Apt 237 80080 Amiens France
16163786 814122800 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
16163787 814122800 @Company
@Persons
@UBO
@INPI
CHATELAIN Jennifer
DoB: 1988-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quai de la Passerelle Bat 5 Appt 524 80000 Amiens France
16163788 814122800 @Company
@Persons
@UBO
@INPI
DESJARDIN Kévin Raymond Jean-Marie
DoB: 1992-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment 5 Appt 524 6 Quai de la Passerelle 80000 Amiens France
16163789 814122800 @Company
@Persons
@UBO
@INPI
PERRIER LEMAIRE Sophie Béatrice
DoB: 1971-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue du 11 Novembre 1918 80650 Vignacourt France
16163790 814122800 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
16163791 814122800 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg

 

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.