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 815397211 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8926241 815397211 @Company
@Persons
@UBO
@INPI
Finance Investissement Gestion - FIG
DoB: 803608900
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8926242 815397211 @Company
@Persons
@UBO
@INPI
Finance Investissement Gestion - FIG
DoB: 803608900
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8926243 815397211 @Company
@Persons
@UBO
@INPI
CLOVERLEAF
DoB: 501274021
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8926244 815397211 @Company
@Persons
@UBO
@INPI
LEQUEUX GODARD Dorothée
DoB: 1977-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 La Basse Gagnerie 44330 La Chapelle-Heulin FRANCE yes
@Cadastre
@Geotag
8926245 815397211 @Company
@Persons
@UBO
@INPI
SOULIER Sophie
DoB: 1964-02-24
PoB: 75112 60 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Eugénie Mansion 49000 Angers FRANCE yes
@Cadastre
@Geotag
8926246 815397211 @Company
@Persons
@UBO
@INPI
SOULET DE BRUGIERE PLEUVIER DE LA PONTAIS Isabelle
DoB: 1946-01-21
PoB: 24145 Creysse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Desgrées du Lou 44100 Nantes FRANCE yes
@Cadastre
@Geotag
8926247 815397211 @Company
@Persons
@UBO
@INPI
BESNARD René
DoB: 1961-06-30
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Aulnaie Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
8926248 815397211 @Company
@Persons
@UBO
@INPI
GRANDSIRE Hubert
DoB: 1944-07-06
PoB: 76287 Fresquiennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1395 Route de Montville 76570 Fresquiennes FRANCE yes
@Cadastre
@Geotag
8926249 815397211 @Company
@Persons
@UBO
@INPI
SCI ZENAGA
DoB: 818382632
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Zénaga 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
8926250 815397211 @Company
@Persons
@UBO
@INPI
GRANDSIRE Gérald
DoB: 1970-08-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Colline de Brésis 30100 Alès FRANCE yes
@Cadastre
@Geotag
8926251 815397211 @Company
@Persons
@UBO
@INPI
DELAMARRE Franck
DoB: 1966-03-01
PoB: 76164 Caudebec-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de l'Enchanterie 44300 Nantes FRANCE yes
@Cadastre
@Geotag
8926252 815397211 @Company
@Persons
@UBO
@INPI
GRANDSIRE DELAMARE Agnès
DoB: 1966-11-17
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de l'Enchanterie 44300 Nantes FRANCE yes
@Cadastre
@Geotag
8926253 815397211 @Company
@Persons
@UBO
@INPI
BERGERARD GRANDSIRE Sophie
DoB: 1972-05-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Colline de Brésis 30100 Alès FRANCE yes
@Cadastre
@Geotag
8926254 815397211 @Company
@Persons
@UBO
@INPI
LELKEA SCI
DoB: 818376519
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 Rue Nobel ZI de Jarry 97122 Baie Mahault FRANCE yes
@Cadastre
@Geotag
8926255 815397211 @Company
@Persons
@UBO
@INPI
LEMERCIER GRANDSIRE Nicole
DoB: 1943-04-19
PoB: 76287 Fresquiennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1395 Route de Montville 76570 Fresquiennes FRANCE yes
@Cadastre
@Geotag
8926256 815397211 @Company
@Persons
@UBO
@INPI
BRETON BESNARD Maryse
DoB: 1968-10-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aulnaie Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
8926257 815397211 @Company
@Persons
@UBO
@INPI
VILLECHIEN Fabrice
DoB: 1962-03-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Eugénie Mansion 49000 Angers FRANCE yes
@Cadastre
@Geotag
8926258 815397211 @Company
@Persons
@UBO
@INPI
GODARD Anthony
DoB: 1977-09-07
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 La Basse Gagnerie 44330 La Chapelle-Heulin FRANCE yes
@Cadastre
@Geotag

 

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.