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 851558593 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15805043 851558593 @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
15805044 851558593 @Company
@Persons
@UBO
@INPI
PRETESEILLE Claude Hélène
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
15805045 851558593 @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 Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
15805046 851558593 @Company
@Persons
@UBO
@INPI
COSTES Muriel Brigitte
DoB: 1965-02-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Petro Cartoni 8-00152 ROME 0 Italie yes
@Cadastre
@Geotag
15805047 851558593 @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
15805048 851558593 @Company
@Persons
@UBO
@INPI
PIHUIT LARDOUX Marguerite Marie
DoB: 1943-01-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Berthomieu 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag
15805049 851558593 @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
15805050 851558593 @Company
@Persons
@UBO
@INPI
DE HUERTAS LOMBARD Joséphine Anne
DoB: 1961-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Cino Da Pistoia 26 00152 ROME 0 Italie yes
@Cadastre
@Geotag
15805051 851558593 @Company
@Persons
@UBO
@INPI
C.S.D. DEVELOPPEMENT
DoB: 502331283
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 boulevard du Rosais 35400 Saint-Malo France yes
@Cadastre
@Geotag
15805052 851558593 @Company
@Persons
@UBO
@INPI
SC MENEZ DU
DoB: 823603907
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Soeur Rosalie 75013 Paris France yes
@Cadastre
@Geotag
15805053 851558593 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ODYSSEE
DoB: 442635231
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N 1 la Métellerie 44310 Saint-Colomban France yes
@Cadastre
@Geotag
15805054 851558593 @Company
@Persons
@UBO
@INPI
SCI HIGNARD
DoB: 380878751
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 quai Lamennais 35000 Rennes France yes
@Cadastre
@Geotag
15805055 851558593 @Company
@Persons
@UBO
@INPI
ST EXUPERY INVESTISSEMENT
DoB: 801390303
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Émile Faguet 85000 La Roche-Sur-Yon France yes
@Cadastre
@Geotag
15805056 851558593 @Company
@Persons
@UBO
@INPI
CORNU PIERRE 2
DoB: 849996152
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
15805057 851558593 @Company
@Persons
@UBO
@INPI
MM INVEST
DoB: 798816500
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Batiment D 28 rue Rue du Vieux Banc 35400 Saint-Malo France yes
@Cadastre
@Geotag
15805058 851558593 @Company
@Persons
@UBO
@INPI
CALISSON
DoB: 519219018
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Camille Saint-Saens 35235 Thorigne-Fouillard France yes
@Cadastre
@Geotag
15805059 851558593 @Company
@Persons
@UBO
@INPI
C.F.S.I.
DoB: 710500554
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2452 route de Neufchatel Bois Guillaume 76230 BOIS GUILLAUME BIHOREL France yes
@Cadastre
@Geotag
15805060 851558593 @Company
@Persons
@UBO
@INPI
GADBOIS Julien Michel François
DoB: 1978-03-22
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Léon 35000 Rennes France yes
@Cadastre
@Geotag
15805061 851558593 @Company
@Persons
@UBO
@INPI
PREMEL-CABIC Georges
DoB: 1957-04-16
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Goulannou Vian 29430 Tréflez France yes
@Cadastre
@Geotag
15805062 851558593 @Company
@Persons
@UBO
@INPI
LE GOHEBEL Manon Kim
DoB: 1994-05-04
PoB: HANOI VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Picherie 44120 Vertou France yes
@Cadastre
@Geotag
15805063 851558593 @Company
@Persons
@UBO
@INPI
CORRE PREMEL-CABIC Maryse
DoB: 1961-06-25
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Goulannou Vian 29430 Tréflez France yes
@Cadastre
@Geotag
15805064 851558593 @Company
@Persons
@UBO
@INPI
LE GOHEBEL Romain Thu
DoB: 1995-12-08
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Picherie 44120 Vertou 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.