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 BRETAGNE 1971-10-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305863 403295199 @Company
@Persons
@UBO
@INPI
HARRIS Rupert
DoB: 1971-04-10
PoB: Bath (grande-Bretagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Church Farm, Pump Lane Bathford Ba1-7rt 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1938407 447784372 @Company
@Persons
@UBO
@INPI
GRUNBAUM MORRIS Karine
DoB: 1971-10-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 Raleigh Llose Londres Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
3390547 522556810 @Company
@Persons
@UBO
@INPI
BEGNIS Virginia Esther
DoB: 1971-05-19
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Grande Bretagne Résidence le Bretagne 6230 Villefranche-sur-Mer FRANCE
4181121 451786875 @Company
@Persons
@UBO
@INPI
GASNIER Gilles
DoB: 1971-10-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE
5641665 533703500 @Company
@Persons
@UBO
@INPI
CADOT Sylvain
DoB: 1971-07-10
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Suffisserie 53350 Saint-Michel-de-la-Roë FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641666 533703500 @Company
@Persons
@UBO
@INPI
CADOT Sylvain
DoB: 1971-07-10
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Suffisserie 53350 Saint-Michel-de-la-Roë FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836165 490413549 @Company
@Persons
@UBO
@INPI
WILSON Geoffrey
DoB: 1971-10-30
PoB: PERTH. AUSTRALIA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Prinsep Road Hove bn3 7Ab 0 GRANDE BRETAGNE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836166 490413549 @Company
@Persons
@UBO
@INPI
WILSON Geoffrey
DoB: 1971-10-30
PoB: PERTH. AUSTRALIA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Prinsep Road Hove bn3 7Ab 0 GRANDE BRETAGNE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982332 453005712 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU Bénédicte
DoB: 1971-10-15
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Béethoven 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
11198647 791429418 @Company
@Persons
@UBO
@INPI
CHARTEAU Franck
DoB: 1971-08-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Bois 44360 Vigneux de Bretagne France
11198648 791429418 @Company
@Persons
@UBO
@INPI
CHARTEAU Franck
DoB: 1971-08-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue du Petit Bois 44360 Vigneux de Bretagne France
16012391 850492489 @Company
@Persons
@UBO
@INPI
BRETAGNE Sophie
DoB: 1971-10-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 D Rue Victor Rault 35200 Rennes 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.