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 819319484 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6699383 819319484 @Company
@Persons
@UBO
@INPI
ANDRE Philippe, Jacques, Ange, Marie
DoB: 1957-08-04
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Colmain 22600 Saint-Caradec FRANCE
6699384 819319484 @Company
@Persons
@UBO
@INPI
GALARDON Georges, Raymond, Marie, Albert
DoB: 1953-02-09
PoB: 22386 Le vieux bourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pors Moullec 22480 Sainte-Trephine FRANCE
6699385 819319484 @Company
@Persons
@UBO
@INPI
LELOUP Patrice, Jean-Claude
DoB: 1956-08-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de l'Eglise Brignogan-Plage 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE
6699386 819319484 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle de Lanrinou 29206 Landerneau Cedex FRANCE
6699387 819319484 @Company
@Persons
@UBO
@INPI
BVD SERVICES
DoB: 383509049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale Sainte-Croix 35410 Châteaugiron FRANCE
6699388 819319484 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS L.P. GEFFRAY
DoB: 337828396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 - 8 rue Ponceau ZI la Bougeoire 35130 La guerche-de-Bretagne FRANCE
6699389 819319484 @Company
@Persons
@UBO
@INPI
KERMORGANT Laurence, Marie
DoB: 1967-09-08
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Kerafanc 29260 Ploudaniel FRANCE
6699390 819319484 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92008 Nanterre FRANCE
6699391 819319484 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92008 Nanterre 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.