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 815380936 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597637 815380936 @Company
@Persons
@UBO
@INPI
VILOFOSS
DoB: 303355473
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Z.I.-La Gare 22690 Pleudihen-sur-Rance FRANCE
597638 815380936 @Company
@Persons
@UBO
@INPI
VILOFOSS
DoB: 303355473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z.I.-La Gare 22690 Pleudihen-sur-Rance FRANCE
597639 815380936 @Company
@Persons
@UBO
@INPI
LEVIONNAIS Jocelyne
DoB: 1964-07-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 La Guérardière SAINT-JEAN-DES-BAISANTS 50810 SAINT-JEAN-D'ELLE FRANCE
597640 815380936 @Company
@Persons
@UBO
@INPI
ASTRUC Benoit
DoB: 1986-05-28
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée de la Mériennee 22640 MALHOURE FRANCE
597641 815380936 @Company
@Persons
@UBO
@INPI
LEE Karen
DoB: 1973-08-21
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Bel Air 22350 Plumaudan FRANCE
597642 815380936 @Company
@Persons
@UBO
@INPI
LEMAISTRE Sébastien Alain Bernard
DoB: 1985-07-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du XII ème siècle 14480 Lantheuil FRANCE
597643 815380936 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Roquemonts 14000 Caen FRANCE
597644 815380936 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
276 Rue de Châteaugiron CS 73608 35063 Rennes CEDEX FRANCE
597645 815380936 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
597646 815380936 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
597647 815380936 @Company
@Persons
@UBO
@INPI
JEULIN Olivier
DoB: 1971-05-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Châteaugiron 35000 Rennes FRANCE
8852635 815380936 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Rue des Roquemonts 14000 Caen FRANCE
8852636 815380936 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Roquemonts 14000 Caen FRANCE
8852637 815380936 @Company
@Persons
@UBO
@INPI
LAIGLE Nicolas
DoB: 1971-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
359 Rue Amiral Wietzel 54470 HAMONVILLE SUR MER FRANCE
8852638 815380936 @Company
@Persons
@UBO
@INPI
LEVIONNAIS Jocelyne
DoB: 1964-07-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 La Guérardière SAINT-JEAN-DES-BAISANTS 50810 SAINT-JEAN-D'ELLE FRANCE
8852639 815380936 @Company
@Persons
@UBO
@INPI
ASTRUC Benoit
DoB: 1986-05-28
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée de la Mériennee 22640 MALHOURE FRANCE
8852640 815380936 @Company
@Persons
@UBO
@INPI
LEE Karen
DoB: 1973-08-21
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Bel Air 22350 Plumaudan FRANCE
8852641 815380936 @Company
@Persons
@UBO
@INPI
CALCIALIMENT
DoB: 303355473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI La Gare 22690 PLEUDIHEN-SUR-RANCE FRANCE
8852642 815380936 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
8852643 815380936 @Company
@Persons
@UBO
@INPI
GBS ASSOCIES
DoB: 425076858
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 Quai de la Fosse 44100 Nantes FRANCE
8852644 815380936 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
8852645 815380936 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Châteaugiron CS 73608 35063 Rennes CEDEX 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.