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 301969804 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8907198 301969804 @Company
@Persons
@UBO
@INPI
RIAUX Denis Alain Léon Emile
DoB: 1954-06-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Noé Numéro 17A 35170 Bruz FRANCE
8907199 301969804 @Company
@Persons
@UBO
@INPI
RIAUX Denis Alain Léon Emile
DoB: 1954-06-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Noé Numéro 17A 35170 Bruz FRANCE
8907200 301969804 @Company
@Persons
@UBO
@INPI
TOURTIER Jonathan
DoB: 1980-08-15
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Pierre Donzelot 35000 Rennes FRANCE
8907201 301969804 @Company
@Persons
@UBO
@INPI
POINCE Valérie
DoB: 1961-04-22
PoB: 76552 Sainte-Adresse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Jardins de la Vilaine 35170 Bruz FRANCE
8907202 301969804 @Company
@Persons
@UBO
@INPI
RAGUENES Pascal
DoB: 1960-05-30
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Ecotais 35170 Bruz FRANCE
8907203 301969804 @Company
@Persons
@UBO
@INPI
BOSCHEREL TOUMELIN Sandrine
DoB: 1980-12-06
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Raveriais 35170 Bruz FRANCE
8907204 301969804 @Company
@Persons
@UBO
@INPI
JOUBREIL Ophélie
DoB: 1985-05-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis Rue Coulabin 35000 Rennes FRANCE
13501944 301969804 @Company
@Persons
@UBO
@INPI
TOURTIER Jonathan
DoB: 1980-08-15
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Halte 35890 Laillé FRANCE
13501945 301969804 @Company
@Persons
@UBO
@INPI
TOURTIER Jonathan
DoB: 1980-08-15
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Halte 35890 Laillé FRANCE
13501946 301969804 @Company
@Persons
@UBO
@INPI
RAGUENES Pascal
DoB: 1960-05-30
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue des Ecotais 35170 Bruz FRANCE
13501947 301969804 @Company
@Persons
@UBO
@INPI
RAGUENES Pascal
DoB: 1960-05-30
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue des Ecotais 35170 Bruz FRANCE
13501948 301969804 @Company
@Persons
@UBO
@INPI
POINCE Valérie
DoB: 1961-04-22
PoB: 76552 Sainte-Adresse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Jardins de la Vilaine 35170 Bruz FRANCE
13501949 301969804 @Company
@Persons
@UBO
@INPI
BOSCHEREL TOUMELIN Sandrine
DoB: 1980-12-06
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Gimbert 35580 Guignen FRANCE
13501950 301969804 @Company
@Persons
@UBO
@INPI
JOUBREIL Ophélie
DoB: 1985-05-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Boulevard Albert 1er Appartement A405 35200 Rennes FRANCE
13501951 301969804 @Company
@Persons
@UBO
@INPI
FOUQUERON Clémence Louise Andrée
DoB: 1986-05-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue du Parc 35135 Chantepie 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.