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 PATRICK 1975-12-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202436 310622907 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSEIL POUR L'AMENAGEMENT FONCIER RURAL "SCAFR"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 rue du faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780425 350672713 @Company
@Persons
@UBO
@INPI
RESCHE Patrick Dominique
DoB: 1975-08-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Sistrieres 15100 Montchamp France
2637501 504055666 @Company
@Persons
@UBO
@INPI
LE GUEUT Vincent Patrick
DoB: 1975-05-31
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Perrot de Verdun 26100 Romans-sur-Isère France
2664254 775572431 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JULLIEN
DoB: 391642642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Gournier 26200 Montélimar France
4191252 802679878 @Company
@Persons
@UBO
@INPI
TANFIN Patrick Bernard Didier
DoB: 1975-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée François CEVERT 91070 Bondoufle FRANCE
5543318 453544413 @Company
@Persons
@UBO
@INPI
CASSEN Patrick André Yves
DoB: 1975-07-29
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Voûte 85750 Angles France
5870756 520581463 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel Patrick Ivan
DoB: 1975-03-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Cours Jean Jaurès 38000 Grenoble France
5870758 520581463 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel Patrick Ivan
DoB: 1975-03-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Jean Jaurès 38000 Grenoble France
6032591 510887060 @Company
@Persons
@UBO
@INPI
RAOUL Patrick
DoB: 1975-03-15
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de la Prime 44100 Nantes France
6378270 508775301 @Company
@Persons
@UBO
@INPI
CHHEAM Patrick
DoB: 1975-05-08
PoB: TRAD THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Fleur de Lys 33370 Artigues-près-Bordeaux FRANCE
6488233 813738762 @Company
@Persons
@UBO
@INPI
LAUMOND Patrick
DoB: 1975-01-14
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gigodot 69004 Lyon FRANCE yes
@Cadastre
@Geotag
6887469 736220377 @Company
@Persons
@UBO
@INPI
RIVIER Michaël Marc Patrick
DoB: 1975-12-29
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 rue du faubourg Saint-Honoré 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8020047 501411763 @Company
@Persons
@UBO
@INPI
GIBOUREAU WILFRIED PATRICK
DoB: 1975-08-07
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mortier de Rouet 37230 Luynes France
9381734 429062193 @Company
@Persons
@UBO
@INPI
GOUIFFES Patrick
DoB: 1975-08-31
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue de Coray 29140 Rosporden FRANCE
9387742 418496790 @Company
@Persons
@UBO
@INPI
HOURMANT Patrick
DoB: 1975-04-20
PoB: 29044 DINEAULT (FTER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEGROAS LANNEDERN 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
10215703 390525368 @Company
@Persons
@UBO
@INPI
POMEL Patrick Jean François
DoB: 1975-02-26
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Montagne de Garrey 15190 Condat France
11886687 401933569 @Company
@Persons
@UBO
@INPI
MONTANARI Patrick
DoB: 1975-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Saint hugues 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12456000 530454263 @Company
@Persons
@UBO
@INPI
PATRICK RODRIGUEZ Lisa Kaye
DoB: 1975-12-29
PoB: Kingston Upon Hull ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route du Lac 40160 Parentis-en-Born FRANCE
13495155 437515828 @Company
@Persons
@UBO
@INPI
DI SCANNO Patrick Vincent
DoB: 1975-06-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Le Venay 38190 Villard-Bonnot France
13570874 310622907 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSEIL POUR L'AMENAGEMENT FONCIER RURAL "SCAFR"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 rue du faubourg Saint-Honoré 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14249249 842336638 @Company
@Persons
@UBO
@INPI
DE L'ESTANG DU RUSQUEC VIANNEY PATRICK MARIE
DoB: 1975-04-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Nicot 75007 Paris France
15389586 339048647 @Company
@Persons
@UBO
@INPI
DE POTER Patrick, Cornelis
DoB: 1975-04-30
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Overkroetenlaan 146 0 4823 KB BREDA PAYS-BAS

 

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.