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 820335115 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8970997 820335115 @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
8970998 820335115 @Company
@Persons
@UBO
@INPI
LE CALATHEA
DoB: 819551474
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 route de Bernard Vannes 56000 Vannes FRANCE
8970999 820335115 @Company
@Persons
@UBO
@INPI
LE LAVANDIER INVESTISSEMENTS
DoB: 412993651
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Résidence des Mimosas Pleugriffet 56120 Pleugriffet FRANCE
8971000 820335115 @Company
@Persons
@UBO
@INPI
CABRI IMMOBILIER
DoB: 754021715
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Capitaine Jude Vannes 56000 Vannes FRANCE
8971001 820335115 @Company
@Persons
@UBO
@INPI
NICOLAS René
DoB: 1964-11-24
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lescouet 56300 Le Sourn FRANCE
8971002 820335115 @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
8971003 820335115 @Company
@Persons
@UBO
@INPI
MOULIN DE KERBIQUETTE
DoB: 529609430
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée des Fauvettes Vannes 56000 Vannes FRANCE
8971004 820335115 @Company
@Persons
@UBO
@INPI
EMA
DoB: 819794694
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grée Néant-sur-Yvel 56430 Néant-sur-Yvel FRANCE
8971005 820335115 @Company
@Persons
@UBO
@INPI
SCI DE MONTEGUT
DoB: 819440488
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin d'Arré Lou Loc Montégut 32550 Montégut FRANCE
8971006 820335115 @Company
@Persons
@UBO
@INPI
LMDCA
DoB: 819843749
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 impasse Pen Ar Pont Penmarch 29760 Penmarch FRANCE
8971007 820335115 @Company
@Persons
@UBO
@INPI
LE DENMAT Marc
DoB: 1954-08-26
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vieille Villeneuve 56930 Pluméliau FRANCE
8971008 820335115 @Company
@Persons
@UBO
@INPI
LE DENMAT JEZO Anne
DoB: 1954-07-26
PoB: 56140 Moréac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vieille Villeneuve 56930 Pluméliau 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.