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 869600015 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9731516 869600015 @Company
@Persons
@UBO
@INPI
LAURENT Roger
DoB: 1920-03-03
PoB: SAINT AIGNAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DE LA VALLEE 22530 MUR DE BRETAGNE FRANCE
9731517 869600015 @Company
@Persons
@UBO
@INPI
GUIMARD Gabriel
DoB: 1926-10-09
PoB: PLEUCADEUC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 FAUBOURG ST MICHEL 56140 MALESTROIT FRANCE
9731518 869600015 @Company
@Persons
@UBO
@INPI
NICOT PERROTIN Alexandrine
DoB: 1915-05-03
PoB: ST SERVAN S/OUST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT SERVAN SUR OUST 0 FRANCE
9731519 869600015 @Company
@Persons
@UBO
@INPI
MAINGUY Andre
DoB: 1937-05-02
PoB: ST JEAN BREVELAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56660 SAINT JEAN BREVELAY FRANCE
9731520 869600015 @Company
@Persons
@UBO
@INPI
COUDRAY Robert
DoB: 1922-08-09
PoB: LIZIO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIZIO 56460 SERENT FRANCE
9731521 869600015 @Company
@Persons
@UBO
@INPI
HELARY Alfred
DoB: 1912-05-08
PoB: PLOUMAGOAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22390 BOURBRIAC FRANCE
9731522 869600015 @Company
@Persons
@UBO
@INPI
GUIMARD Gabriel
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 FB ST MICHEL 56140 MALESTROIT FRANCE
9731523 869600015 @Company
@Persons
@UBO
@INPI
LAURENT Roger
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22530 MUR DE BRETAGNE FRANCE
9731524 869600015 @Company
@Persons
@UBO
@INPI
LE QUILLEC Joseph
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT AIGNAN 56480 CLEGUEREC FRANCE
9731525 869600015 @Company
@Persons
@UBO
@INPI
NICOT PERROTIN Alexandrine
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 SAINT SERVAN SUR OUST FRANCE
9731526 869600015 @Company
@Persons
@UBO
@INPI
MAINGUY Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56660 SAINT JEAN BREVELAY FRANCE
9731527 869600015 @Company
@Persons
@UBO
@INPI
MAINGUY Francois
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56660 SAINT JEAN BREVELAY FRANCE
9731528 869600015 @Company
@Persons
@UBO
@INPI
MAINGUY Lucienne
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST JEAN BREVELAY 56660 SAINT JEAN BREVELAY FRANCE
9731529 869600015 @Company
@Persons
@UBO
@INPI
COUDRAY Robert
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LIZIO 56460 SERENT FRANCE
9731530 869600015 @Company
@Persons
@UBO
@INPI
CARCREFF Pierre
DoB: 1933-02-12
PoB: ST THURIAU
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 RUE DE BREST 35000 RENNES FRANCE
9731531 869600015 @Company
@Persons
@UBO
@INPI
BAUGAS Jean Marie
DoB: 1931-03-09
PoB: NIORT
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
QUAI NIEMEN 56300 PONTIVY 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.