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 822679379 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8942672 822679379 @Company
@Persons
@UBO
@INPI
FOVEAU LECAT FOVEAU Robin
DoB: 1970-02-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Emile Zola 44340 Bouguenais FRANCE yes
@Cadastre
@Geotag
8942673 822679379 @Company
@Persons
@UBO
@INPI
FOVEAU LECAT FOVEAU Robin
DoB: 1970-02-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Emile Zola 44340 Bouguenais FRANCE yes
@Cadastre
@Geotag
8942674 822679379 @Company
@Persons
@UBO
@INPI
MODULOBOX EVOLUTION
DoB: 821919768
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Manoir de Servigné 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8942675 822679379 @Company
@Persons
@UBO
@INPI
CASTAGNE Caroline
DoB: 1973-12-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Botaniestraat 6 0 2628 ED DELFT FRANCE yes
@Cadastre
@Geotag
8942676 822679379 @Company
@Persons
@UBO
@INPI
QUENTRIC Philippe
DoB: 1971-03-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Square Georges Travers 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8942677 822679379 @Company
@Persons
@UBO
@INPI
VERDONCK Benoit
DoB: 1974-01-19
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Botaniesstraat 6 0 2628 ED DELFT FRANCE yes
@Cadastre
@Geotag
8942678 822679379 @Company
@Persons
@UBO
@INPI
VRAC LE ROY Stéphanie
DoB: 1974-06-21
PoB: 50129 Cherbourg-en-Cotentin CEDEX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Mésanges 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
8942679 822679379 @Company
@Persons
@UBO
@INPI
ROBIN Erwan
DoB: 1970-12-15
PoB: 28309 Prunay-le-Gillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Soleil Levant 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8942680 822679379 @Company
@Persons
@UBO
@INPI
LECAT FOVEAU Florence
DoB: 1973-11-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Emile Zola 44340 Bouguenais FRANCE yes
@Cadastre
@Geotag
8942681 822679379 @Company
@Persons
@UBO
@INPI
PECHERIE ET SECHERIES D'AQUITAINE
DoB: 454201815
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Rue DU MARECHAL LECLERC 33130 Bègles FRANCE yes
@Cadastre
@Geotag
8942682 822679379 @Company
@Persons
@UBO
@INPI
LE ROY Ronan
DoB: 1970-08-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Mésanges 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
8942683 822679379 @Company
@Persons
@UBO
@INPI
HENAFF Cécile
DoB: 1973-02-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse Lamartine 29120 Pont l'Abbé FRANCE yes
@Cadastre
@Geotag
8942684 822679379 @Company
@Persons
@UBO
@INPI
POCHER Philippe
DoB: 1963-03-06
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue François Mitterrand 35340 Liffré 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.