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 1979-12-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4486700 819476011 @Company
@Persons
@UBO
@INPI
LANDE COADIC Céline, Colette, Thérèse
DoB: 1979-12-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Maurice Denis 22190 Plérin FRANCE
8907536 399393933 @Company
@Persons
@UBO
@INPI
LEGENDRE Vincent
DoB: 1979-03-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de la Lande 35740 Pacé FRANCE
8961181 530395680 @Company
@Persons
@UBO
@INPI
LEGENDRE Vincent Gilbert
DoB: 1979-03-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Moulin de la Lande 35740 Pacé FRANCE
8961182 530395680 @Company
@Persons
@UBO
@INPI
LEGENDRE Vincent Gilbert
DoB: 1979-03-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Moulin de la Lande 35740 Pacé FRANCE
9652049 388265548 @Company
@Persons
@UBO
@INPI
BARDET Thomas Pierre
DoB: 1979-07-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande de Saint-Sauveur 87300 Bellac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652050 388265548 @Company
@Persons
@UBO
@INPI
BARDET Thomas Pierre
DoB: 1979-07-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lande de Saint-Sauveur 87300 Bellac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663330 421222126 @Company
@Persons
@UBO
@INPI
BARDET Thomas
DoB: 1979-07-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lande de Saint-Sauveur 87300 Bellac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894443 790465215 @Company
@Persons
@UBO
@INPI
CHUPIN Nicolas
DoB: 1979-12-21
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Lande - Chemillé 49120 Chemillé-en-Anjou FRANCE
14244157 821054483 @Company
@Persons
@UBO
@INPI
INTHONGPAN CHONG FAH SHEN Phunnama
DoB: 1979-01-12
PoB: Khuan Koei THAÏLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Emmanuel Burel 97430 Le tampon 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.