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 879429439 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15631348 879429439 @Company
@Persons
@UBO
@INPI
JOVENIN Dominique René
DoB: 1975-03-11
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jeanne d'Arc 56300 Pontivy France
15631349 879429439 @Company
@Persons
@UBO
@INPI
DROUAL RIO Martine Denise Marie
DoB: 1963-12-05
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Allée des Tourterelles 56000 Vannes France
15631350 879429439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Jean-Marcel
DoB: 1981-04-10
PoB: 22187 Plérin (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Lutèce 35760 Saint-Grégoire France
15631351 879429439 @Company
@Persons
@UBO
@INPI
ROUILLARD Elodie Marylène
DoB: 1990-09-19
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Bel Air 56230 Berric France
15631352 879429439 @Company
@Persons
@UBO
@INPI
FRAPPESAUCE Lucie
DoB: 1980-05-03
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 la Vieille Fontaine 56190 Trinité Surzur France
15631353 879429439 @Company
@Persons
@UBO
@INPI
LE GOUSSOUARD Mathilde Régine Jacqueline
DoB: 2001-06-26
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint-Cyr 56500 Moréac France
15631354 879429439 @Company
@Persons
@UBO
@INPI
PASSARD Mélisande Aurore Violette
DoB: 2003-05-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue d'Auvergne 56190 La Trinité-Surzur France
15631355 879429439 @Company
@Persons
@UBO
@INPI
SAVEA Laura
DoB: 1991-08-13
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Marzan 56130 Marzan France
15918530 879429439 @Company
@Persons
@UBO
@INPI
JOVENIN Dominique René
DoB: 1975-03-11
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jeanne d'Arc 56300 Pontivy France
15918531 879429439 @Company
@Persons
@UBO
@INPI
DROUAL RIO Martine Denise Marie
DoB: 1963-12-05
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Allée des Tourterelles 56000 Vannes France
15918532 879429439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Jean-Marcel
DoB: 1981-04-10
PoB: 22187 Plérin (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Lutèce 35760 Saint-Grégoire France
15918533 879429439 @Company
@Persons
@UBO
@INPI
ROUILLARD Elodie Marylène
DoB: 1990-09-19
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Bel Air 56230 Berric France
15918534 879429439 @Company
@Persons
@UBO
@INPI
FRAPPESAUCE Lucie
DoB: 1980-05-03
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 la Vieille Fontaine 56190 Trinité Surzur France
15918535 879429439 @Company
@Persons
@UBO
@INPI
LE GOUSSOUARD Mathilde Régine Jacqueline
DoB: 2001-06-26
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint-Cyr 56500 Moréac France
15918536 879429439 @Company
@Persons
@UBO
@INPI
PASSARD Mélisande Aurore Violette
DoB: 2003-05-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue d'Auvergne 56190 La Trinité-Surzur 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.