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 814792065 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5654545 814792065 @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
14709635 814792065 @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
14709636 814792065 @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 1219 Luxembourg LUXEMBOURG
14709637 814792065 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de Beaumont 0 1219 Luxembourg LUXEMBOURG
14709638 814792065 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Astrid 0 1143 Luxembourg LUXEMBOURG
16002796 814792065 @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
16002797 814792065 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
16002798 814792065 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
16002799 814792065 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
16002800 814792065 @Company
@Persons
@UBO
@INPI
HEY Laétitia
DoB: 1984-02-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Léon Blum 55200 Commercy France
16002801 814792065 @Company
@Persons
@UBO
@INPI
THIERRY Sarah
DoB: 1984-02-19
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Froide 55210 Hannonville-sous-les-Côtes France
16002802 814792065 @Company
@Persons
@UBO
@INPI
EICHWALD Emma
DoB: 2000-09-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Civet 55200 Euville France
16002803 814792065 @Company
@Persons
@UBO
@INPI
KAHRAMAN KABAK Gul Fidan
DoB: 1985-06-07
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De l'Entrée 55200 Broussey-Raulecourt France
16002804 814792065 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 1219 Luxembourg 0 Luxembourg
16002805 814792065 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de Beaumont 1219 Luxembourg 0 Luxembourg
16002806 814792065 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Astrid 1143 Luxembourg 0 Luxembourg
16156511 814792065 @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
16156512 814792065 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
16156513 814792065 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
16156514 814792065 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Corbusson ZA le Châtellier II 53940 Saint-Berthevin France
16156515 814792065 @Company
@Persons
@UBO
@INPI
HEY Laétitia
DoB: 1984-02-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Léon Blum 55200 Commercy France
16156516 814792065 @Company
@Persons
@UBO
@INPI
THIERRY Sarah
DoB: 1984-02-19
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Froide 55210 Hannonville-sous-les-Côtes France
16156517 814792065 @Company
@Persons
@UBO
@INPI
EICHWALD Emma
DoB: 2000-09-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Civet 55200 Euville France
16156518 814792065 @Company
@Persons
@UBO
@INPI
BIMOTA FINANCES S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Beaumont 1219 Luxembourg 0 Luxembourg
16156519 814792065 @Company
@Persons
@UBO
@INPI
ALTEKAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de Beaumont 1219 Luxembourg 0 Luxembourg
16156520 814792065 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Astrid 1143 Luxembourg 0 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.