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 Lamballe 1989-05-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87957 842603227 @Company
@Persons
@UBO
@INPI
BOUNIOL Florian Loïc
DoB: 1989-05-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Carivan Planguenoual 22400 Lamballe Armor FRANCE
531914 820265890 @Company
@Persons
@UBO
@INPI
Lecomte Thomas
DoB: 1989-09-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue de Lamballe 75016 Paris France
2237629 438650806 @Company
@Persons
@UBO
@INPI
Dupin Claire
DoB: 1989-07-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
2398742 800829988 @Company
@Persons
@UBO
@INPI
Lamballe Ory-Lamballe Antoine Yves François
DoB: 1989-05-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Rpc Cloarec 92270 Bois-Colombes France
4089054 479442048 @Company
@Persons
@UBO
@INPI
DUPIN Claire Armelle Chrisitane Hélène
DoB: 1989-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de lamballe 75016 Paris FRANCE yes
@Cadastre
@Geotag
4488718 791969645 @Company
@Persons
@UBO
@INPI
QUEMARD Angélique, Marie
DoB: 1989-04-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Gesle 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4488719 791969645 @Company
@Persons
@UBO
@INPI
QUEMARD Angélique, Marie
DoB: 1989-04-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Gesle 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4489894 753413160 @Company
@Persons
@UBO
@INPI
BALAN Valentin Jacques Hervé
DoB: 1989-10-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Saint-robin 22400 Lamballe FRANCE
4489895 753413160 @Company
@Persons
@UBO
@INPI
BALAN Valentin Jacques Hervé
DoB: 1989-10-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Saint-robin 22400 Lamballe FRANCE
4504488 351176490 @Company
@Persons
@UBO
@INPI
MARTIN Joseph
DoB: 1948-09-14
PoB: 22 MESLIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LANDES COETMIEUX 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4523530 488629726 @Company
@Persons
@UBO
@INPI
AVRIL Pierre-Emmanuel
DoB: 1989-08-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Noé Saint-Aaron 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4523531 488629726 @Company
@Persons
@UBO
@INPI
AVRIL Pierre-Emmanuel
DoB: 1989-08-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Noé Saint-Aaron 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4544499 402361018 @Company
@Persons
@UBO
@INPI
QUEMARD Angélique, Marie
DoB: 1989-04-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Geste Appartement 3c 22400 Lamballe FRANCE
4544500 402361018 @Company
@Persons
@UBO
@INPI
QUEMARD Angélique, Marie
DoB: 1989-04-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Geste Appartement 3c 22400 Lamballe FRANCE
4546550 820604783 @Company
@Persons
@UBO
@INPI
SOULABAIL DANIELOU Aurore Marie Christine
DoB: 1989-06-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 square des Cerisiers 22400 Lamballe FRANCE
4546551 820604783 @Company
@Persons
@UBO
@INPI
SOULABAIL DANIELOU Aurore Marie Christine
DoB: 1989-06-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 square des Cerisiers 22400 Lamballe 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.