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 818401820 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5617770 818401820 @Company
@Persons
@UBO
@INPI
SALAUN Loïc
DoB: 1970-09-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 square de la Rance 35000 Rennes FRANCE
5617771 818401820 @Company
@Persons
@UBO
@INPI
LS CONSULTING
DoB: 810705426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 square de la Rance 35000 Rennes FRANCE
5617772 818401820 @Company
@Persons
@UBO
@INPI
OFIGEST
DoB: 443746714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de Bel Air 53960 Bonchamp-les-Laval FRANCE
5617773 818401820 @Company
@Persons
@UBO
@INPI
CIUCA BALICA Oana
DoB: 1982-11-28
PoB: Brasov ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sc. D - Appt 41 - secteur 3. 88 rue Matei Basarab - Immeuble L116 - Bucarest 0 ROUMANIE
5617774 818401820 @Company
@Persons
@UBO
@INPI
AJH ADVICE
DoB: 814743886
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Corbusson - ZA le Châtellier II 53940 Saint-Berthevin FRANCE
5617775 818401820 @Company
@Persons
@UBO
@INPI
DESAUNAY BERTHO Valérie
DoB: 1972-01-21
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jacques Jamoteau 53000 Laval FRANCE
5617776 818401820 @Company
@Persons
@UBO
@INPI
LESAGE Thierry
DoB: 1967-02-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Côteau 13007 Marseille 07 FRANCE
5617777 818401820 @Company
@Persons
@UBO
@INPI
ATA
DoB: 534718382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Corbusson - ZA le Châtellier II 53940 Saint-Berthevin FRANCE
5617778 818401820 @Company
@Persons
@UBO
@INPI
COGNET-HOCQUET Gwilherm
DoB: 1977-04-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Revestel - Domaine de Lorca 13260 Cassis FRANCE
5617779 818401820 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Ibaïa 64200 Biarritz FRANCE
5617780 818401820 @Company
@Persons
@UBO
@INPI
EFICIEL
DoB: 807745708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 allée Georges Courteline 53000 Laval FRANCE
5617781 818401820 @Company
@Persons
@UBO
@INPI
CHEDOR Emilie
DoB: 1979-01-15
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Roussillon 44150 Ancenis FRANCE
14709681 818401820 @Company
@Persons
@UBO
@INPI
ADRION Jérôme, Marcel, Robert
DoB: 1983-09-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale le Châtellier II 5 - 17 Rue de Corbusson 53940 Saint-Berthevin FRANCE
14709682 818401820 @Company
@Persons
@UBO
@INPI
SALAUN Loïc
DoB: 1970-09-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Square de la Rance 35000 Rennes FRANCE
14709683 818401820 @Company
@Persons
@UBO
@INPI
LS CONSULTING
DoB: 810705426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Square de la Rance 35000 Rennes FRANCE
14709684 818401820 @Company
@Persons
@UBO
@INPI
OFIGEST
DoB: 443746714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Bel Air 53960 Bonchamp-lès-Laval FRANCE
14709685 818401820 @Company
@Persons
@UBO
@INPI
CIUCA BALICA Oana
DoB: 1982-11-28
PoB: Brasov ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
New Town Résidence Sec3-CP 03162 Roumanie 8 A rue Baba Novac Etagé 11 Appt 1127 0 Bucarest ROUMANIE
14709686 818401820 @Company
@Persons
@UBO
@INPI
AJH ADVICE
DoB: 814743886
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale le Châtellier II Rue de Corbusson - 53940 Saint-Berthevin FRANCE
14709687 818401820 @Company
@Persons
@UBO
@INPI
LESAGE Thierry
DoB: 1967-02-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pasteur 53950 Louverné FRANCE
14709688 818401820 @Company
@Persons
@UBO
@INPI
ATA
DoB: 534718382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale le Châtellier II Rue de Corbusson - 53940 Saint-Berthevin FRANCE
14709689 818401820 @Company
@Persons
@UBO
@INPI
GAUTRAIS Rozenn
DoB: 1964-08-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ibaïa 64200 Biarritz FRANCE
14709690 818401820 @Company
@Persons
@UBO
@INPI
EFICIEL
DoB: 807745708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée Georges Courteline 53000 Laval FRANCE
14709691 818401820 @Company
@Persons
@UBO
@INPI
CHEDOR Emilie
DoB: 1979-01-15
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Roussillon Ancenis 44150 Ancenis-Saint-Géréon 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.