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 1987-12-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278695 514945765 @Company
@Persons
@UBO
@INPI
ALIX Jessica
DoB: 1987-12-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Genets 22270 Saint-Rieul FRANCE
1285162 533357349 @Company
@Persons
@UBO
@INPI
TOUCHET Grégoire, Stéphane
DoB: 1987-07-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Tristan Corbière 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301269 512449216 @Company
@Persons
@UBO
@INPI
LABBE Benoit Pascal Julien
DoB: 1987-08-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Rocher 35120 Roz-Landrieux FRANCE yes
@Cadastre
@Geotag
1301270 512449216 @Company
@Persons
@UBO
@INPI
LE SAUX LABBE Maïlys, Agnès, Rose, Thérèse
DoB: 1987-07-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Rocher 35120 Roz-Landrieux FRANCE yes
@Cadastre
@Geotag
1301537 340480060 @Company
@Persons
@UBO
@INPI
RALYS Michel
DoB: 1947-03-07
PoB: 33056 BLANQUEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU TERTRE VERRINE ST-MALO 35400 ST-MALO FRANCE
8192892 811287358 @Company
@Persons
@UBO
@INPI
MATEU BRETONNET Charline
DoB: 1987-09-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Vincent Auriol 31120 Portet-sur-Garonne France
12622366 823763560 @Company
@Persons
@UBO
@INPI
MALO Ariane, Sophie, Marie
DoB: 1987-12-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Saint-Vivien 76000 Rouen FRANCE
14347318 822086880 @Company
@Persons
@UBO
@INPI
PATOIS Lucie
DoB: 1987-11-13
PoB: 35288 Saint-Malo France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin Carosse Saint-Gilles-Les-Bains 97434 Saint-Paul France
15855417 811317031 @Company
@Persons
@UBO
@INPI
BERTRAND Célestin
DoB: 1987-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Alphonse Thébault 35400 Saint-Malo FRANCE
16078193 850064957 @Company
@Persons
@UBO
@INPI
GOUELLO Joffrey
DoB: 1987-10-08
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Maraîchers 35400 Saint-Malo 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.