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 896580107 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287212 896580107 @Company
@Persons
@UBO
@INPI
LE MOAL Marcel
DoB: 1953-07-21
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
impasse Magellan 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287213 896580107 @Company
@Persons
@UBO
@INPI
LE MOAL Louis
DoB: 1949-04-29
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 rue Duguesclin 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287214 896580107 @Company
@Persons
@UBO
@INPI
BEAULIEU Richard
DoB: 1975-08-06
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 quai Gambetta 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287215 896580107 @Company
@Persons
@UBO
@INPI
BEAULIEU Richard
DoB: 1975-08-06
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 quai Gambetta 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287216 896580107 @Company
@Persons
@UBO
@INPI
BIARD Hubert
DoB: 1944-09-11
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Herican 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287217 896580107 @Company
@Persons
@UBO
@INPI
JAMBON Joseph
DoB: 1935-09-19
PoB: 35314 Saint-Suliac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 lotissement Grinfollet 35430 Saint-Suliac FRANCE yes
@Cadastre
@Geotag
1287218 896580107 @Company
@Persons
@UBO
@INPI
GUICHARD Yves
DoB: 1960-06-24
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Longchamps 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
1287219 896580107 @Company
@Persons
@UBO
@INPI
ALLEAUME Stéphane
DoB: 1968-08-22
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Pasteur 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287220 896580107 @Company
@Persons
@UBO
@INPI
LORENZI Henri
DoB: 1962-11-20
PoB: 97101 Les Abymes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Docteur Jumelais 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1287221 896580107 @Company
@Persons
@UBO
@INPI
TAVET Alain
DoB: 1946-08-04
PoB: 35256 Saint-Briac-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Clos Gilcourt 35430 Saint-Suliac FRANCE yes
@Cadastre
@Geotag
1287222 896580107 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Marc Laurent Alain
DoB: 1969-08-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Deux Tilleuls 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287223 896580107 @Company
@Persons
@UBO
@INPI
DELAROSE Laurent
DoB: 1961-09-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Gal de Gaulle 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1287224 896580107 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre FRANCE yes
@Cadastre
@Geotag
1287225 896580107 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre 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.