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 VEZIN found 1423 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12078823 937380236 @Company
@Persons
@UBO
@INPI
STE AUDIT CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 route DE VEZIN LE COQUET 35000 RENNES FRANCE
12078824 937380236 @Company
@Persons
@UBO
@INPI
COTONNEC Hervé, Alain
DoB: 1972-08-04
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 route de Vezin 35043 Rennes FRANCE
12249734 817485915 @Company
@Persons
@UBO
@INPI
DAVIS LINTANFF Emmanuelle
DoB: 1972-01-05
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vezin Zone Atalante Champeaux 35043 Rennes CEDEX FRANCE
12352886 439177239 @Company
@Persons
@UBO
@INPI
SOCIETE DES TRANSPORTS DEPARTEMENTAUX DE LOIR ET CHER
DoB: 572044618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue ALEXANDRE VEZIN 41000 Blois FRANCE
12400430 344177464 @Company
@Persons
@UBO
@INPI
GINGUENE MARIE-FRANCE
DoB: 1947-11-04
PoB: 35 VEZIN LE COQUEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DU SUD EVE 2311 - 92800 Puteaux FRANCE
13502705 532685104 @Company
@Persons
@UBO
@INPI
DAVIS-AULNETTE LINTANFF Emmanuelle
DoB: 1972-05-05
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 route de Vezin Zone Atalante Champeaux 35000 Rennes FRANCE
13503094 817704232 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS
DoB: 397843699
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 route de Vezin 35000 Rennes FRANCE
13555013 319984324 @Company
@Persons
@UBO
@INPI
MICHEL Jean-François Hubert
DoB: 1973-01-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Haute Nève 54260 Charency-Vezin France
13555014 319984324 @Company
@Persons
@UBO
@INPI
MICHEL Jean-François Hubert
DoB: 1973-01-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Haute Nève 54260 Charency-Vezin France
13710107 380607135 @Company
@Persons
@UBO
@INPI
RAGAZZINI Robert Louis
DoB: 1946-04-12
PoB: CHARENCY-VEZIN (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Long pré 97232 Le Lamentin France
14688050 647020411 @Company
@Persons
@UBO
@INPI
WAXWEILER Thierry Jean
DoB: 1974-05-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
30 Rue Coquibut 54260 Charency-Vezin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713937 451225718 @Company
@Persons
@UBO
@INPI
COTONNEC Hervé
DoB: 1972-08-04
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cs 24325 7 Route de Vezin 35000 Rennes FRANCE
14714657 530022680 @Company
@Persons
@UBO
@INPI
LINTANFF Emmanuelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Route de Vezin Cs 24325 35043 Rennes Cedex FRANCE
14715343 808018105 @Company
@Persons
@UBO
@INPI
DAVIS-AULNETTE DAVIS-LINTANFF Emmanuelle
DoB: 1972-01-05
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Atalante Champeaux 7 Route de Vezin 35043 Rennes Cedex FRANCE
14756887 808398127 @Company
@Persons
@UBO
@INPI
LEMONNIER Kévin
DoB: 1988-10-24
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine des Bois Vezin 5200 Embrun France
15242713 833706260 @Company
@Persons
@UBO
@INPI
PETHE Maxime, Alexandre, Philippe
DoB: 1992-04-27
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Frontière 54260 Charency-Vezin FRANCE
15585196 900077587 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain François
DoB: 1972-08-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Bure d'Orval 54260 Charency-Vezin France
15585197 900077587 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain François
DoB: 1972-08-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bure d'Orval 54260 Charency-Vezin France
15770016 777711631 @Company
@Persons
@UBO
@INPI
CHAPON MAGNIER Evelyne
DoB: 1954-11-01
PoB: 35353 Vezin-le-Coquet (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue du Champ Michel 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
15770022 777711631 @Company
@Persons
@UBO
@INPI
CHAPON MAGNIER Evelyne
DoB: 1954-11-01
PoB: 35353 Vezin-le-Coquet (35) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 Rue du Champ Michel 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
16011740 501343040 @Company
@Persons
@UBO
@INPI
DAVIS-AULNETTE LINTANFF Emmanuelle
DoB: 1972-01-05
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Atalante Champeaux Cs 24325 7 Rue de Vezin Rennes 35043 Rennes Cedex FRANCE
16024522 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PACE-VEZIN
DoB: 777712423
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Chateaubriand 35740 Pacé FRANCE
16199506 313966269 @Company
@Persons
@UBO
@INPI
SOCIETE AUDIT CONSULTANT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Atalante Champeau-7 Route de Vezin 35000 Rennes 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.