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 MALO 1970-08-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276040 828161307 @Company
@Persons
@UBO
@INPI
LEFORT Eric, Julien, Jean, Pierre
DoB: 1970-08-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 rue de Saint-Malo 22100 Dinan FRANCE
1297857 822004966 @Company
@Persons
@UBO
@INPI
LEBRANCHU Matthieu, Hervé, Pierre
DoB: 1970-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Bournazel 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297858 822004966 @Company
@Persons
@UBO
@INPI
LEBRANCHU Matthieu, Hervé, Pierre
DoB: 1970-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de Bournazel 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1308454 505231738 @Company
@Persons
@UBO
@INPI
COMMESSIE Franck
DoB: 1970-05-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le pont lechard 35120 Mont-Dol FRANCE
1315764 514674233 @Company
@Persons
@UBO
@INPI
AUDREN Gabrielle
DoB: 1970-06-06
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Chenu 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1315765 514674233 @Company
@Persons
@UBO
@INPI
AUDREN Gabrielle
DoB: 1970-06-06
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Paul Chenu 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6519458 498460286 @Company
@Persons
@UBO
@INPI
MALO Stéphane
DoB: 1970-08-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de la Grande Croix Salignac 33240 Val de Virvée FRANCE
12774900 799372057 @Company
@Persons
@UBO
@INPI
GANDON Olivier
DoB: 1970-01-31
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 chemin du Château d'Eau 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043776 752839373 @Company
@Persons
@UBO
@INPI
MALO Sabine, Anne
DoB: 1970-09-03
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Forestière du Hirschbaechel 67280 Urmatt FRANCE
15676791 499013563 @Company
@Persons
@UBO
@INPI
FIERS Ludovic Jean-Marie Régis
DoB: 1970-02-05
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin Pierette Résidence Pierette 97129 Lamentin France
15850042 889568283 @Company
@Persons
@UBO
@INPI
POIVRET Gaël, Julien, Gabriel
DoB: 1970-08-29
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint-Goustan 56190 Muzillac 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.