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 SERVAN 1967-05-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1983111 352518153 @Company
@Persons
@UBO
@INPI
PARET Didier
DoB: 1967-09-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Servan 75011 Paris France yes
@Cadastre
@Geotag
1983112 352518153 @Company
@Persons
@UBO
@INPI
PARET Didier
DoB: 1967-09-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Servan 75011 Paris France yes
@Cadastre
@Geotag
6060307 791796683 @Company
@Persons
@UBO
@INPI
LEQUERET YATIM Danielle Maryvonne Pascale
DoB: 1967-03-25
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse des Salles 44300 Nantes France
6060308 791796683 @Company
@Persons
@UBO
@INPI
LEQUERET YATIM Danielle Maryvonne Pascale
DoB: 1967-03-25
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Salles 44300 Nantes France
6522875 752676098 @Company
@Persons
@UBO
@INPI
SERVAN Christian
DoB: 1967-05-11
PoB: 33322 Le Pian-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Chanterelles 33370 Artigues-près-Bordeaux FRANCE
6522876 752676098 @Company
@Persons
@UBO
@INPI
SERVAN Christian
DoB: 1967-05-11
PoB: 33322 Le Pian-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Chanterelles 33370 Artigues-près-Bordeaux FRANCE
8851344 432066751 @Company
@Persons
@UBO
@INPI
FOLIGNE Bruno
DoB: 1967-01-31
PoB: ST SERVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du faubourg Bertault 35190 Bécherel FRANCE
8851697 504469750 @Company
@Persons
@UBO
@INPI
FOLIGNE Bruno
DoB: 1967-01-31
PoB: ST SERVAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du faubourg Bertault 35190 Bécherel FRANCE yes
@Cadastre
@Geotag
8851698 504469750 @Company
@Persons
@UBO
@INPI
FOLIGNE Bruno
DoB: 1967-01-31
PoB: ST SERVAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du faubourg Bertault 35190 Bécherel FRANCE yes
@Cadastre
@Geotag
8853738 751924960 @Company
@Persons
@UBO
@INPI
FOLIGNE Bruno
DoB: 1967-01-31
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Faubourg Bertault 35190 Bécherel FRANCE
8853739 751924960 @Company
@Persons
@UBO
@INPI
FOLIGNE Bruno
DoB: 1967-01-31
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Faubourg Bertault 35190 Bécherel FRANCE
8937616 520332701 @Company
@Persons
@UBO
@INPI
HUET Vincent
DoB: 1967-03-24
PoB: Saint Servan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Bois de Carcé 35170 Bruz FRANCE
8937617 520332701 @Company
@Persons
@UBO
@INPI
HUET Vincent
DoB: 1967-03-24
PoB: Saint Servan
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Avenue du Bois de Carcé 35170 Bruz FRANCE
8951472 794026427 @Company
@Persons
@UBO
@INPI
FOLIGNE Bruno
DoB: 1967-01-31
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Faubourg Bertault 35190 Bécherel FRANCE yes
@Cadastre
@Geotag
8951473 794026427 @Company
@Persons
@UBO
@INPI
FOLIGNE Bruno
DoB: 1967-01-31
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Faubourg Bertault 35190 Bécherel FRANCE 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.