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 814736112 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72542 814736112 @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
72543 814736112 @Company
@Persons
@UBO
@INPI
SOBRY Sébastien
DoB: 1975-06-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Commandant Blondel 28100 Dreux France
72544 814736112 @Company
@Persons
@UBO
@INPI
SCREED & CO
DoB: 834901894
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
72545 814736112 @Company
@Persons
@UBO
@INPI
TOP SPEAK
DoB: 795308733
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
72546 814736112 @Company
@Persons
@UBO
@INPI
TOP DO-IT
DoB: 834904245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
72547 814736112 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA - Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
72548 814736112 @Company
@Persons
@UBO
@INPI
ALTEKAMA-Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
72549 814736112 @Company
@Persons
@UBO
@INPI
FRACASSE-Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Astrid 0 Luxembourg Luxembourg
169744 814736112 @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
169745 814736112 @Company
@Persons
@UBO
@INPI
SOBRY Sébastien
DoB: 1975-06-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Commandant Blondel 28100 Dreux France
169746 814736112 @Company
@Persons
@UBO
@INPI
SCREED & CO
DoB: 834901894
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
169747 814736112 @Company
@Persons
@UBO
@INPI
TOP SPEAK
DoB: 795308733
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
169748 814736112 @Company
@Persons
@UBO
@INPI
TOP DO-IT
DoB: 834904245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
169749 814736112 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA - Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
169750 814736112 @Company
@Persons
@UBO
@INPI
ALTEKAMA-Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
169751 814736112 @Company
@Persons
@UBO
@INPI
FRACASSE-Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Astrid 0 Luxembourg Luxembourg
1057508 814736112 @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
1057509 814736112 @Company
@Persons
@UBO
@INPI
SOBRY Sébastien
DoB: 1975-06-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Commandant Blondel 28100 Dreux France
5641566 814736112 @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
14778468 814736112 @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
14778469 814736112 @Company
@Persons
@UBO
@INPI
SCREED & CO
DoB: 834901894
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
14778470 814736112 @Company
@Persons
@UBO
@INPI
TOP SPEAK
DoB: 795308733
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
14778471 814736112 @Company
@Persons
@UBO
@INPI
TOP DO-IT
DoB: 834904245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson ZA Le Châtellier II 53940 Saint-Berthevin France
14778472 814736112 @Company
@Persons
@UBO
@INPI
AUDOIRE BUISSON Johanna
DoB: 1980-11-14
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 TER Rue Du Menillet 28170 Saint-Sauveur-Marville France
14778473 814736112 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES SA - Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
14778474 814736112 @Company
@Persons
@UBO
@INPI
ALTEKAMA-Société Anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 0 Luxembourg Luxembourg
14778475 814736112 @Company
@Persons
@UBO
@INPI
FRACASSE-Société Anonyme
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.