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 821540283 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8842070 821540283 @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
8842071 821540283 @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
8842072 821540283 @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
8842073 821540283 @Company
@Persons
@UBO
@INPI
COCCINUS
DoB: 812200913
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Mail François Mitterrand 35000 Rennes FRANCE
8842074 821540283 @Company
@Persons
@UBO
@INPI
SCI JMM
DoB: 789042256
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Paix Angers 49100 Angers FRANCE
8842075 821540283 @Company
@Persons
@UBO
@INPI
TY AVEL
DoB: 531038156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 boulevard Clémenceau Le Relecq Kerhuon 29480 Le Relecq-Kerhuon FRANCE
8842076 821540283 @Company
@Persons
@UBO
@INPI
UR NANTES AEROPORT
DoB: 821768058
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard De Sévigné 35000 Rennes FRANCE
8842077 821540283 @Company
@Persons
@UBO
@INPI
S.C.I. BRAGOF
DoB: 352941678
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LAMPRAT PLOUNEVEZEL 29270 Carhaix-Plouguer FRANCE
8842078 821540283 @Company
@Persons
@UBO
@INPI
QUENARVOR
DoB: 819453168
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Les Haies Renault" 35360 Médréac FRANCE
8842079 821540283 @Company
@Persons
@UBO
@INPI
PHR
DoB: 518437413
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de la Californie Change 72560 Changé FRANCE
8842080 821540283 @Company
@Persons
@UBO
@INPI
SOCIETE ARMORICAINE DE GESTION ET DE PARTICIPATION
DoB: 381417492
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Baumees de Cancaval Pleurtuit 35730 Pleurtuit FRANCE
8842081 821540283 @Company
@Persons
@UBO
@INPI
LJM CAPITAL
DoB: 804006351
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue du Village de la Métairie 35131 Chartres-de-Bretagne FRANCE
8842082 821540283 @Company
@Persons
@UBO
@INPI
SIMON Marie-France
DoB: 1945-01-15
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Peyrouse 65310 Odos FRANCE
8842083 821540283 @Company
@Persons
@UBO
@INPI
ANA-DESIRE INVESTISSEMENT
DoB: 802234914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Charles Péguy Vernouillet 28500 Vernouillet FRANCE
8842084 821540283 @Company
@Persons
@UBO
@INPI
GOUGUELINE
DoB: 821871902
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Groix 35250 Saint Aubin d'Aubigne FRANCE
8842085 821540283 @Company
@Persons
@UBO
@INPI
STEVALY
DoB: 804004844
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue du Village de la Métairie 35131 Chartres-de-Bretagne FRANCE
8842086 821540283 @Company
@Persons
@UBO
@INPI
SCI ASTROLABE
DoB: 409586435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 - 16 Bas Légeard Lillemer 35111 Lillemer FRANCE
8842087 821540283 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET DE PARTICIPATION DE HAUTE NORMANDIE
DoB: 387663156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chekroun Blangy-sur-Bresle 76340 Blangy-sur-Bresle FRANCE
8842088 821540283 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MEREL PATRICE
DoB: 477806509
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Epinay 35760 Saint-Grégoire FRANCE
8842089 821540283 @Company
@Persons
@UBO
@INPI
NON NOBIS
DoB: 804843019
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Trégot Hillion 22120 Hillion FRANCE
8842090 821540283 @Company
@Persons
@UBO
@INPI
ROCHER Fabien
DoB: 1987-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bourdonnière 35530 Noyal-sur-Vilaine FRANCE
8842091 821540283 @Company
@Persons
@UBO
@INPI
LE MASSON Eric
DoB: 1965-11-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Léon Blum 94350 Villiers-sur-Marne FRANCE
8842092 821540283 @Company
@Persons
@UBO
@INPI
AUDIT GESTION CONSEIL CONSULTING
DoB: 508774882
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Jean Monnet 35760 Saint-Grégoire 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.