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 LE FRANC 1964-07-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370290 437524838 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAUVIN
DoB: 429351216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Mesnière 16110 Marillac-le-Franc FRANCE
1381767 422666693 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1964-11-07
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Mesnière 16110 Marillac-le-Franc FRANCE
1381772 422666693 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAUVIN
DoB: 429351216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Mesnière 16110 Marillac-le-Franc FRANCE
3769173 391377470 @Company
@Persons
@UBO
@INPI
LARIQUE Jean Claude
DoB: 1964-07-19
PoB: WASSY 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMMARTIN LE FRANC 52110 BLAISERIVES FRANCE yes
@Cadastre
@Geotag
5319128 810314583 @Company
@Persons
@UBO
@INPI
LE FRANC Pierre, Marie
DoB: 1964-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Louette 76000 Rouen FRANCE
6699679 382048247 @Company
@Persons
@UBO
@INPI
LE FRANC Jean-Marc Marie
DoB: 1964-07-07
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
83 rue de la Filature 53000 Laval FRANCE yes
@Cadastre
@Geotag
8885337 793937715 @Company
@Persons
@UBO
@INPI
BRULARD Philippe, Franc, Marcel
DoB: 1964-02-12
PoB: 35240 Le Rheu (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 A La Planchette 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
10025677 325942225 @Company
@Persons
@UBO
@INPI
LE FRANC Didier Jean
DoB: 1964-12-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES VANEAUX 56860 SENE FRANCE
10880080 821691938 @Company
@Persons
@UBO
@INPI
TANG Stéphanie
DoB: 1964-05-05
PoB: Kampot CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 allée des Primevères 1800 Rignieux-le-Franc 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.