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 CORRE 1973-11-12 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306961 798688826 @Company
@Persons
@UBO
@INPI
DESBOIS LE CORRE Sophie, Marie-Thérèse, Catherine
DoB: 1973-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 rue de la Ville Agan 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
1312086 798883369 @Company
@Persons
@UBO
@INPI
DESBOIS LE CORRE Sophie Marie-Thérèse Catherine
DoB: 1973-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
525 rue de la Ville Agan 35800 Saint-Lunaire FRANCE
6601572 507250322 @Company
@Persons
@UBO
@INPI
GODARD LE CORRE Claire Anne
DoB: 1973-05-13
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Sully 89300 Joigny FRANCE
13000237 533705398 @Company
@Persons
@UBO
@INPI
DOILLON Nicolas, Joseph, Hubert
DoB: 1973-12-03
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Croisettes 70500 Corre FRANCE
14244635 822354650 @Company
@Persons
@UBO
@INPI
MOREL CORRE Marie, Sylvie
DoB: 1973-02-21
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 bis chemin Pellier 12 ème km 97430 Le tampon France yes
@Cadastre
@Geotag
14360054 880950506 @Company
@Persons
@UBO
@INPI
CORRE Sylvie
DoB: 1973-11-12
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Surcouf 97460 Saint-Paul 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.