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 827579707 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8874023 827579707 @Company
@Persons
@UBO
@INPI
GENTILHOMME Rémy
DoB: 1956-07-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue de Paris 35000 Rennes FRANCE
8874024 827579707 @Company
@Persons
@UBO
@INPI
GENTILHOMME Rémy
DoB: 1956-07-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue de Paris 35000 Rennes FRANCE
8874025 827579707 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon FRANCE
8874026 827579707 @Company
@Persons
@UBO
@INPI
SENLIS Antoine
DoB: 1960-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue de la Clef des Champs 59910 Bondues FRANCE
8874027 827579707 @Company
@Persons
@UBO
@INPI
LEXONOT
DoB: 305945560
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Avenue Janvier 35000 Rennes FRANCE
8874028 827579707 @Company
@Persons
@UBO
@INPI
ALCAIX & ASSOCIES NOTAIRES
DoB: 779866672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
91 Cours Lafayette 69006 Lyon FRANCE
8874029 827579707 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle Benoît SENLIS, Thierry DELETOILLE, Antoine SENLIS, Delphine DELAROIERE, Franck BEAUVALOT et Anthony SCRIVE, Nota
DoB: 783704448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Du Vieux Faubourg 59800 Lille FRANCE
8874030 827579707 @Company
@Persons
@UBO
@INPI
CHRISTOPHE CAULIER, SYBILLE GRASSET-TENDERO, MARC PARADIS NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
DoB: 342353257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
242 Avenue du Golf 34670 Baillargues FRANCE
8874031 827579707 @Company
@Persons
@UBO
@INPI
ALTANOT Notaires Conseils
DoB: 331786194
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6B Boulevard Béranger 37000 Tours FRANCE
8874032 827579707 @Company
@Persons
@UBO
@INPI
"Yann JAMAULT, Anne-Sophie QUEINNEC, Pierre THUBERT, notaires associés
DoB: 327467866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue Boussingault 29200 Brest FRANCE
8874033 827579707 @Company
@Persons
@UBO
@INPI
Odile VAISSADE-MAZAURIC, Laurent MAZAURIC, notaires, associés d' une société civile profession nelle titulaire d'un office notari
DoB: 443734348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue des Agials Résidence les Remparts 15100 Saint-Flour FRANCE
8874034 827579707 @Company
@Persons
@UBO
@INPI
RACLE ET COLIN & Associés - Société civile professionnelle titulaire d'un office notarial
DoB: 342361193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2D Rue Isenbart 25000 Besançon FRANCE
8874035 827579707 @Company
@Persons
@UBO
@INPI
"Maitres Grégoire MITRY, Antoine BAUDRY, Thierry VINCENDEAU et Vincent POIRAUD, Notaires Associés"
DoB: 342270691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4B Place Du Sanitat 44100 Nantes FRANCE
8874036 827579707 @Company
@Persons
@UBO
@INPI
GENCE - BOUDEVILLE - LEVILLY - CAMBIER
DoB: 311472377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 Rue Jeanne d'Arc 76000 Rouen FRANCE
8874037 827579707 @Company
@Persons
@UBO
@INPI
SCP Maurice LETULLE, Guy DELOISON, Henry LETULLE, Véronique DRILHON-JOURDAIN et Arnaud DELOISON, notaires associés
DoB: 784349953
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Montalivet 75008 Paris FRANCE
8874038 827579707 @Company
@Persons
@UBO
@INPI
Gilles OURY, Philippe NARBEY, Delphine FONTAINE et Jean-François MARTIN, notaires associés
DoB: 784350035
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
140 Boulevard Haussmann 75008 Paris 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.