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 823368659 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8857472 823368659 @Company
@Persons
@UBO
@INPI
WIEST-GUDIN Daniel
DoB: 1949-01-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
387 Chemin de St Pierre le Potier 53000 Laval FRANCE
8857473 823368659 @Company
@Persons
@UBO
@INPI
WIEST-GUDIN Daniel
DoB: 1949-01-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
387 Chemin de St Pierre le Potier 53000 Laval FRANCE
8857474 823368659 @Company
@Persons
@UBO
@INPI
VIGNON Bertrand
DoB: 1946-09-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 Rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
8857475 823368659 @Company
@Persons
@UBO
@INPI
MESSAGER Olivier
DoB: 1977-01-27
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Jeanne d'Arc Montjean sur Loire 49620 Mauges-sur-Loire FRANCE
8857476 823368659 @Company
@Persons
@UBO
@INPI
BRULHET Jacques
DoB: 1946-08-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Lakanal 75015 Paris FRANCE
8857477 823368659 @Company
@Persons
@UBO
@INPI
CASSEGRAIN Julien
DoB: 1977-08-22
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée de la Résidence 78240 Chambourcy FRANCE
8857478 823368659 @Company
@Persons
@UBO
@INPI
KEENDO
DoB: 802266809
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue ROSE DIENG KUNTZ 44300 Nantes FRANCE
8857479 823368659 @Company
@Persons
@UBO
@INPI
O2M-CONSEIL
DoB: 502687114
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 Rue de Saint Brieuc CS 84215 35042 Rennes CEDEX FRANCE
8857480 823368659 @Company
@Persons
@UBO
@INPI
SARL 5 B - EXIM
DoB: 418213658
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 rue de la Campagne Heugueville-sur-Sienne 50200 Heugueville-sur-Sienne FRANCE
8857481 823368659 @Company
@Persons
@UBO
@INPI
JBLCONSULTING
DoB: 502375207
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
117 rue Jean Baffier Bourges 18000 Bourges FRANCE
8857482 823368659 @Company
@Persons
@UBO
@INPI
LALA Audrey
DoB: 1980-06-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue du 11 novembre 1918 92110 Clichy FRANCE
8857483 823368659 @Company
@Persons
@UBO
@INPI
IN EXTENSO COGEX
DoB: 313447690
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 rue Dom Pedro Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
8857484 823368659 @Company
@Persons
@UBO
@INPI
QUENARDEL Ivan
DoB: 1982-04-30
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue de la Croix Carrée 35000 Rennes 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.