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 MARS 1975-03-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128426 524148400 @Company
@Persons
@UBO
@INPI
UCAR MOLLAOGLU Seval
DoB: 1975-03-05
PoB: Bayburt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du 19 Mars 1962 14123 Fleury-sur-Orne FRANCE
8846510 751762600 @Company
@Persons
@UBO
@INPI
KERMARREC LAM-KERMARREC Nolwenn
DoB: 1975-03-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18Bis Esplanade du Champs de Mars 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8874307 797520871 @Company
@Persons
@UBO
@INPI
KERMARREC LAM KERMARREC Nolwenn Anne-Marie
DoB: 1975-03-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B Esplanade du Champ de Mars 35000 Rennes FRANCE
8874308 797520871 @Company
@Persons
@UBO
@INPI
KERMARREC LAM KERMARREC Nolwenn Anne-Marie
DoB: 1975-03-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 B Esplanade du Champ de Mars 35000 Rennes FRANCE
9687835 828657031 @Company
@Persons
@UBO
@INPI
HERVIOU Stéphane, Yves
DoB: 1975-05-21
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 19 Mars 1962 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
9687836 828657031 @Company
@Persons
@UBO
@INPI
HERVIOU Stéphane, Yves
DoB: 1975-05-21
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du 19 Mars 1962 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
11283710 794768804 @Company
@Persons
@UBO
@INPI
NICOLEAU Ludovic, Marcel, Sylvain
DoB: 1975-08-03
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 place du Champ de Mars 50000 Saint-Lô FRANCE
13724175 432787141 @Company
@Persons
@UBO
@INPI
MARS Charles, Alfred
DoB: 1975-03-21
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route de l'Union Didier 97200 Fort-De-France France
13731555 451897094 @Company
@Persons
@UBO
@INPI
MARS Charles Alfres
DoB: 1975-03-21
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bord de Mer 97227 Sainte-Anne France
13731556 451906283 @Company
@Persons
@UBO
@INPI
MARS Charles, Alfred
DoB: 1975-03-21
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cocotte Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14516669 828368092 @Company
@Persons
@UBO
@INPI
PETROV Ivaylo
DoB: 1975-11-27
PoB: Botevgrad BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Blvd 3 Mars 2140 Botevgrad 0 BULGARIE yes
@Cadastre
@Geotag
14516670 828368092 @Company
@Persons
@UBO
@INPI
PETROV Ivaylo
DoB: 1975-11-27
PoB: Botevgrad BULGARIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Blvd 3 Mars 2140 Botevgrad 0 BULGARIE 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.