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 309421568 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8877976 309421568 @Company
@Persons
@UBO
@INPI
MINIOU Roger Louis Joseph
DoB: 1935-10-14
PoB: ST THURIEN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE
8877977 309421568 @Company
@Persons
@UBO
@INPI
MINIOU Roger Louis Joseph
DoB: 1935-10-14
PoB: ST THURIEN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE
8877978 309421568 @Company
@Persons
@UBO
@INPI
BALEMME Etienne Marie
DoB: 1907-01-02
PoB: 29227 Poullaouen
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Bazeilles 29270 Carhaix-Plouguer FRANCE
8877979 309421568 @Company
@Persons
@UBO
@INPI
COMMAULT Jean-Claude Rémi
DoB: 1944-03-02
PoB: 22332 Saint-Trimoël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit les Landes 22400 Coëtmieux FRANCE
8877980 309421568 @Company
@Persons
@UBO
@INPI
BROUSTAL André François
DoB: 1936-11-24
PoB: 29199 Plouigneau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Allée de Pont Aven 35000 Rennes FRANCE
8877981 309421568 @Company
@Persons
@UBO
@INPI
VIVIER ET ASSOCIES - CONSEILS ET AUDITEURS Par abréviation VIVIER ET ASSOCIES
DoB: 352319149
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Quai Duguay Trouin BP 50219 35000 Rennes FRANCE
8877982 309421568 @Company
@Persons
@UBO
@INPI
VIVIER Sebastien
DoB: 1974-06-04
PoB: 74010 Annecy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Quai Duguay Trouin 35000 Rennes FRANCE
14713047 309421568 @Company
@Persons
@UBO
@INPI
HELEUX Ronan
DoB: 1977-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Eugène Guillevic 35520 La Mézière FRANCE
14713048 309421568 @Company
@Persons
@UBO
@INPI
HELEUX Ronan
DoB: 1977-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Eugène Guillevic 35520 La Mézière FRANCE
14713049 309421568 @Company
@Persons
@UBO
@INPI
HELEUX Ronan
DoB: 1977-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Eugène Guillevic 35520 La Mézière FRANCE
14713050 309421568 @Company
@Persons
@UBO
@INPI
GARANCHER Jacques
DoB: 1971-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Courtines 35760 Montgermont FRANCE
14713051 309421568 @Company
@Persons
@UBO
@INPI
SALLIOU Jean-François
DoB: 1947-04-08
PoB: 22150 Le Merzer (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue du Professeur Pelle 35000 Rennes FRANCE
14713052 309421568 @Company
@Persons
@UBO
@INPI
BLV ASSOCIES RENNES
DoB: 352319149
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Quai Lamennais 35000 Rennes FRANCE
14713053 309421568 @Company
@Persons
@UBO
@INPI
VIVIER Sebastien
DoB: 1974-06-04
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Quai Duguay Trouin 35000 Rennes 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.