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 53 CHANGE RUE ALBERT EINSTEIN found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209883 407510528 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE LA DEFENSE SANITAIRE DU BETAIL DE LA MAYENNE
DoB: 478913940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE ALBERT EINSTEIN - CHANGE - BP 86113 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
209884 407510528 @Company
@Persons
@UBO
@INPI
SETH-SERVICES ENVIRONNEMENT TECHNIQUES HYGIENES
DoB: 391032091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PARC TECHNOPOLE-RUE ALBERT EINSTEIN-BP 86113-CHANGE 0 53061 LAVAL CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336119 301921532 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Albert Einstein Parc Technopole 53810 Change FRANCE
5619975 500332184 @Company
@Persons
@UBO
@INPI
ZAMBON INVESTISSEMENTS
DoB: 484779640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE ALBERT EINSTEIN PARC TERTIAIRE TECHNOPOLIS 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625006 815153424 @Company
@Persons
@UBO
@INPI
FDSEA DE LA MAYENNE
DoB: 786257071
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Albert Einstein - Parc Technopole de CHANGE - BP 3613 53061 Laval Cédex 9 FRANCE
5636346 794495184 @Company
@Persons
@UBO
@INPI
FDSEA de la Mayenne
DoB: 786257071
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Albert Einstein - Parc Technopole - CHANGE - 53061 Laval Cédex 9 FRANCE
5649751 815153218 @Company
@Persons
@UBO
@INPI
TANGUY Sylvain
DoB: 1969-10-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Albert Einstein - Parc Technopole de CHANGE - CS 8300 53063 Laval Cédex 9 FRANCE
5653488 487580227 @Company
@Persons
@UBO
@INPI
ZAMBON INVESTISSEMENTS
DoB: 484779640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PARC TERTIAIRE TECHNOPOLIS RUE ALBERT EINSTEIN 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654529 407510528 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE LA DEFENSE SANITAIRE DU BETAIL DE LA MAYENNE
DoB: 478913940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE ALBERT EINSTEIN - CHANGE - BP 86113 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654530 407510528 @Company
@Persons
@UBO
@INPI
SETH-SERVICES ENVIRONNEMENT TECHNIQUES HYGIENES
DoB: 391032091
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PARC TECHNOPOLE-RUE ALBERT EINSTEIN-BP 86113-CHANGE 0 53061 LAVAL CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5682815 576350169 @Company
@Persons
@UBO
@INPI
FDSEA 53 - FEDERATION DEPARTEMENTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLE DE LA MAYENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Albert Einstein Parc Technopole Change 0 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15978983 435305636 @Company
@Persons
@UBO
@INPI
BEMAFIN INVEST
DoB: 891477200
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc Tertiaire Technopole Rue Albert Einstein 53810 Change 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.