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 LANDE 1974-11-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3088034 798755567 @Company
@Persons
@UBO
@INPI
LANDE Frédéric Patrick Robert
DoB: 1974-11-17
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vendanges Hameau de Donnat 30200 Sabran France yes
@Cadastre
@Geotag
5543466 352328215 @Company
@Persons
@UBO
@INPI
DABADIE Séverin
DoB: 1974-05-03
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Lande 85180 Château-d'Olonne France
5543467 352328215 @Company
@Persons
@UBO
@INPI
DABADIE Séverin
DoB: 1974-05-03
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Lande 85180 Château-d'Olonne France
6825500 322746611 @Company
@Persons
@UBO
@INPI
HORDONNEAU MORELLET Florence
DoB: 1974-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée du Moulin La Haute Lande 17600 Saujon FRANCE yes
@Cadastre
@Geotag
8896292 530179951 @Company
@Persons
@UBO
@INPI
MALO Frederic
DoB: 1974-02-19
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Hélène Boucher 35136 Saint-Jacques-de-la-Lande FRANCE
8896293 530179951 @Company
@Persons
@UBO
@INPI
MALO Frederic
DoB: 1974-02-19
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Hélène Boucher 35136 Saint-Jacques-de-la-Lande FRANCE
9395706 501849160 @Company
@Persons
@UBO
@INPI
ALLIOU Katell
DoB: 1974-01-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lande Fauvel 35290 Saint-Méen-le-Grand FRANCE
12958460 483041588 @Company
@Persons
@UBO
@INPI
PUISSEGUR Yannick Henri
DoB: 1974-11-17
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE LA LANDE 65300 CLARENS FRANCE
16202016 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel d'Ile-et-Vilaine
DoB: 775590847
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Louis Braille 35136 Saint-Jacques-de-la-Lande FRANCE
16202017 827968744 @Company
@Persons
@UBO
@INPI
Caisse Régionale de Crédit Agricole Mutuel d'Ile-et-Vilaine
DoB: 775590847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Louis Braille 35136 Saint-Jacques-de-la-Lande 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.