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 832732051 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15804486 832732051 @Company
@Persons
@UBO
@INPI
PRETESEILLE Claude
DoB: 1957-06-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Bois 44880 Sautron France yes
@Cadastre
@Geotag
15804487 832732051 @Company
@Persons
@UBO
@INPI
MALET Stéphane Laurent
DoB: 1968-04-19
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Chalâtres 44000 Nantes France yes
@Cadastre
@Geotag
15804488 832732051 @Company
@Persons
@UBO
@INPI
PRETESEILLE Jean-Luc
DoB: 1952-10-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Manet 44120 Vertou France yes
@Cadastre
@Geotag
15804489 832732051 @Company
@Persons
@UBO
@INPI
PRETESEILLE Jean-Luc
DoB: 1952-10-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Manet 44120 Vertou France yes
@Cadastre
@Geotag
15804490 832732051 @Company
@Persons
@UBO
@INPI
SOFIGA
DoB: 517556684
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue des Écoles 50300 Avranches France yes
@Cadastre
@Geotag
15804491 832732051 @Company
@Persons
@UBO
@INPI
WOODMEN
DoB: 830862199
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Symphorien 50300 Avranches France yes
@Cadastre
@Geotag
15804492 832732051 @Company
@Persons
@UBO
@INPI
VALCHRIMADO
DoB: 808369961
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Colibris 44119 Treillieres France yes
@Cadastre
@Geotag
15804493 832732051 @Company
@Persons
@UBO
@INPI
FABRICADEN
DoB: 810535765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France yes
@Cadastre
@Geotag
15804494 832732051 @Company
@Persons
@UBO
@INPI
ACTI-OUEST EXPERTISE
DoB: 501797849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Snellius 44700 Orvault France yes
@Cadastre
@Geotag
15804495 832732051 @Company
@Persons
@UBO
@INPI
S.C.I. PACOMA
DoB: 805241858
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grand'Rue 29590 Pont-De-Buis-Les-Quimerch France yes
@Cadastre
@Geotag
15804496 832732051 @Company
@Persons
@UBO
@INPI
FERTIL Jean-Pierre
DoB: 1954-05-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Mésanges 44120 Vertou France yes
@Cadastre
@Geotag
15804497 832732051 @Company
@Persons
@UBO
@INPI
SCI KISTINEG
DoB: 831273776
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Réformes 44100 Nantes France yes
@Cadastre
@Geotag
15804498 832732051 @Company
@Persons
@UBO
@INPI
PHILIAL
DoB: 490442688
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Etoupe 67150 Erstein France yes
@Cadastre
@Geotag
15804499 832732051 @Company
@Persons
@UBO
@INPI
BONTE Olivier
DoB: 1959-03-11
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis chemin des Perdriaux 44120 Vertou France yes
@Cadastre
@Geotag
15804500 832732051 @Company
@Persons
@UBO
@INPI
LEBOUCHER Luc
DoB: 1949-11-21
PoB: 50167 Dragey-Ronthon (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 passage du Penker 29170 Fouesnant France yes
@Cadastre
@Geotag
15804501 832732051 @Company
@Persons
@UBO
@INPI
LAURENT FINANCE INVESTISSEMENT - L.F.I.
DoB: 492076898
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
centre Commercial la Breche 56610 Arradon France yes
@Cadastre
@Geotag
15804502 832732051 @Company
@Persons
@UBO
@INPI
PM&LYS
DoB: 533524500
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 hameau du Gouerou 29940 La Foret Fouesnant France yes
@Cadastre
@Geotag
15804503 832732051 @Company
@Persons
@UBO
@INPI
V2C
DoB: 520992462
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Arbousiers 44700 Orvault France yes
@Cadastre
@Geotag
15804504 832732051 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE LYNX
DoB: 483568184
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Keryvonne 29800 La Forest Landerneau France yes
@Cadastre
@Geotag
15804505 832732051 @Company
@Persons
@UBO
@INPI
LEFEUVRE Yves
DoB: 1963-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Belle Perche 44320 Chaumes en Retz France yes
@Cadastre
@Geotag
15804506 832732051 @Company
@Persons
@UBO
@INPI
DOUGLAS
DoB: 822513495
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoff 29290 Treouergat 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.