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 814792123 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5618247 814792123 @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
15519657 814792123 @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
15519658 814792123 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson - ZA Le Ch 53940 Saint-Berthevin France
15519659 814792123 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson - ZA Le Châte 53940 Saint-Berthevin France
15519660 814792123 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson - ZA Le Châte 53940 Saint-Berthevin France
15519661 814792123 @Company
@Persons
@UBO
@INPI
BONNAT Florian
DoB: 1991-02-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Carijacques 71960 La Roche-Vineuse France
15519662 814792123 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
15519663 814792123 @Company
@Persons
@UBO
@INPI
PSP
DoB: 522354240
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Martinières 53960 Bonchamp-lès-Laval France
15658423 814792123 @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
15658424 814792123 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson - ZA Le Ch 53940 Saint-Berthevin France
15658425 814792123 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson - ZA Le Châte 53940 Saint-Berthevin France
15658426 814792123 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson - ZA Le Châte 53940 Saint-Berthevin France
15658427 814792123 @Company
@Persons
@UBO
@INPI
BONNAT Florian
DoB: 1991-02-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Carijacques 71960 La Roche-Vineuse France
15658428 814792123 @Company
@Persons
@UBO
@INPI
TRANCHANT DESCOMBES Carole Christiane
DoB: 1974-08-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau du Chêne 71260 Senozan France
15658429 814792123 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
15658430 814792123 @Company
@Persons
@UBO
@INPI
PSP
DoB: 522354240
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Martinières 53960 Bonchamp-lès-Laval France
16058558 814792123 @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
16058559 814792123 @Company
@Persons
@UBO
@INPI
TOP REACH
DoB: 494804164
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue de Corbusson - ZA Le Ch 53940 Saint-Berthevin France
16058560 814792123 @Company
@Persons
@UBO
@INPI
PULSING & CO
DoB: 834889321
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson - ZA Le Châte 53940 Saint-Berthevin France
16058561 814792123 @Company
@Persons
@UBO
@INPI
TOP EXPERT
DoB: 834904252
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 et 17 Rue Corbusson - ZA Le Châte 53940 Saint-Berthevin France
16058562 814792123 @Company
@Persons
@UBO
@INPI
TRANCHANT DESCOMBES Carole Christiane
DoB: 1974-08-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau du Chêne 71260 Senozan France
16058563 814792123 @Company
@Persons
@UBO
@INPI
PINAUD Clément Hugo Valentin
DoB: 2000-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse Clair Matin 1310 Saint-Rémy France
16058564 814792123 @Company
@Persons
@UBO
@INPI
BATAILLARD CARRY Caroline Pierrette Ginette
DoB: 1980-07-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Allée Des Granges Bonnet 1960 Péronnas France
16058565 814792123 @Company
@Persons
@UBO
@INPI
FRACASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Glesener 0 Luxembourg Luxembourg
16058566 814792123 @Company
@Persons
@UBO
@INPI
PSP
DoB: 522354240
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Martinières 53960 Bonchamp-lès-Laval France

 

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.