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 818403552 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8865279 818403552 @Company
@Persons
@UBO
@INPI
SOGECOPA
DoB: 342285343
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Nicephore Niepce CS 20821 35208 RENNES CEDEX FRANCE yes
@Cadastre
@Geotag
8865280 818403552 @Company
@Persons
@UBO
@INPI
SORAUFINE
DoB: 431890284
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cahire 56400 Plougoumelen FRANCE yes
@Cadastre
@Geotag
8865281 818403552 @Company
@Persons
@UBO
@INPI
ADL
DoB: 814555843
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 impasse Pén Ar Pont 29760 Penmarch FRANCE yes
@Cadastre
@Geotag
8865282 818403552 @Company
@Persons
@UBO
@INPI
GIROUX & CO
DoB: 808645808
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Verdun 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
8865283 818403552 @Company
@Persons
@UBO
@INPI
FOURNIER LAVIGNE Marie-Claire
DoB: 1956-06-16
PoB: 53077 Cossé-le-Vivien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
8865284 818403552 @Company
@Persons
@UBO
@INPI
LAVIGNE Patrick
DoB: 1951-06-28
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue du Lin 53000 Laval FRANCE yes
@Cadastre
@Geotag
8865285 818403552 @Company
@Persons
@UBO
@INPI
LELIEVRE Bruno
DoB: 1969-06-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Champ Rohan 56580 Crédin FRANCE yes
@Cadastre
@Geotag
8865286 818403552 @Company
@Persons
@UBO
@INPI
S.C.I. SUGE
DoB: 344955372
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Nouettes 22380 Saint Cast le Guildo FRANCE yes
@Cadastre
@Geotag
8865287 818403552 @Company
@Persons
@UBO
@INPI
MASSADIS
DoB: 419733431
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE LES QUATRE VENTS - BP 1 29620 Lanmeur FRANCE yes
@Cadastre
@Geotag
8865288 818403552 @Company
@Persons
@UBO
@INPI
SCI DU LAC
DoB: 434879052
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Martyrs 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
8865289 818403552 @Company
@Persons
@UBO
@INPI
STALAVEN Carole
DoB: 1967-08-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Croix 22170 Plélo FRANCE yes
@Cadastre
@Geotag
8865290 818403552 @Company
@Persons
@UBO
@INPI
SCI DU BLAVET
DoB: 817695943
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vieille Forêt 56440 Languidic FRANCE yes
@Cadastre
@Geotag
8865291 818403552 @Company
@Persons
@UBO
@INPI
RIO Pierre
DoB: 1958-11-30
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Daniel Stern 75015 Paris 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.