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 DOL 1959-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297382 344304068 @Company
@Persons
@UBO
@INPI
DELAMAIRE Jean-Pierre
DoB: 1959-01-19
PoB: ST MALO (35)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LE BOURG CHERRUEIX 35120 DOL-DE-BRETAGNE FRANCE
1315944 321374183 @Company
@Persons
@UBO
@INPI
DELAMAIRE Jean-Pierre
DoB: 1959-01-19
PoB: ST-MALO (35)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG CHERRUEIX 35120 DOL-DE-BRETAGNE FRANCE
1321744 818037152 @Company
@Persons
@UBO
@INPI
GAUTIER Pierrick, Michel, Louis
DoB: 1959-05-23
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont de Chanteloup 35120 Mont-Dol FRANCE
1824322 403308661 @Company
@Persons
@UBO
@INPI
Hiard Hervé
DoB: 1959-07-04
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bretonniere 35120 Mont-Dol France yes
@Cadastre
@Geotag
1826873 409166691 @Company
@Persons
@UBO
@INPI
Hiard Hervé
DoB: 1959-07-04
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bretonnière 35120 Mont-Dol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354555 538423260 @Company
@Persons
@UBO
@INPI
DOL Guy, Joseph
DoB: 1959-05-04
PoB: Boufarik ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 1er Mai 12110 CRANSAC FRANCE
7194508 383441482 @Company
@Persons
@UBO
@INPI
DOL Bernard
DoB: 1959-05-01
PoB: Sisteron 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bosquet 4200 Sisteron FRANCE
8981781 428537609 @Company
@Persons
@UBO
@INPI
CONRARD Olivier
DoB: 1959-11-01
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Mont Dol 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8982799 777683020 @Company
@Persons
@UBO
@INPI
CONRARD Olivier
DoB: 1959-11-01
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Mont Dol 35300 Fougères FRANCE
8982800 777683020 @Company
@Persons
@UBO
@INPI
CONRARD Olivier
DoB: 1959-11-01
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Mont Dol 35300 Fougères FRANCE
11858785 378419915 @Company
@Persons
@UBO
@INPI
CASCINO JOSEPH PASCAL
DoB: 1959-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de l'Abbé DOL Les Hauts de la Madrague Bât C1 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
11858786 378419915 @Company
@Persons
@UBO
@INPI
CASCINO JOSEPH PASCAL
DoB: 1959-03-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Abbé DOL Les Hauts de la Madrague Bât C1 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
15559105 794937136 @Company
@Persons
@UBO
@INPI
MARIA Pascal, Roger, Simon, Léopold
DoB: 1959-05-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 LD Chanteloup 35120 Mont-Dol 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.