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 309518116 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321024 309518116 @Company
@Persons
@UBO
@INPI
GUITTON René
DoB: 1953-01-15
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Fontaines 22250 Tremeur FRANCE
1321025 309518116 @Company
@Persons
@UBO
@INPI
DANGUY Jean
DoB: 1943-02-15
PoB: Notre dame Touchet 50
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Ville Danne 22270 Jugon-les-Lacs FRANCE
1321026 309518116 @Company
@Persons
@UBO
@INPI
DANGUY Jean
DoB: 1943-02-15
PoB: Notre dame Touchet 50
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville Danne 22270 Jugon-les-Lacs FRANCE
1321027 309518116 @Company
@Persons
@UBO
@INPI
LHOMME Hubert
DoB: 1960-12-04
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue du Plessix 22640 Plenee Jugon FRANCE
1321028 309518116 @Company
@Persons
@UBO
@INPI
LHOMME Hubert
DoB: 1960-12-04
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Plessix 22640 Plenee Jugon FRANCE
1321029 309518116 @Company
@Persons
@UBO
@INPI
BEZARD Jérôme
DoB: 1973-09-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Marchix Dolo 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1321030 309518116 @Company
@Persons
@UBO
@INPI
BEZARD Jérôme
DoB: 1973-09-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Marchix Dolo 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1321031 309518116 @Company
@Persons
@UBO
@INPI
LE NY Hervé, Jean-Paul
DoB: 1960-06-17
PoB: 22294 Saint-Gilles-Pligeaux FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
3 rue des Prés Joies 22360 Langueux FRANCE
1321032 309518116 @Company
@Persons
@UBO
@INPI
POTIER Yves
DoB: 1944-05-17
PoB: Éréac 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Tiphaine de Raguenel 22250 Broons FRANCE
1321033 309518116 @Company
@Persons
@UBO
@INPI
ROUVRAIS HAMEON Nathalie
DoB: 1965-11-03
PoB: Clichy 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Aulnays 22250 Broons FRANCE
1321034 309518116 @Company
@Persons
@UBO
@INPI
CHERIAUX Alain
DoB: 1947-07-28
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Primevères 22250 Lanrelas FRANCE
1321035 309518116 @Company
@Persons
@UBO
@INPI
MEHEUST MIRIEL Guylaine
DoB: 1964-02-08
PoB: 22333 ST VRAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Bellouard 22250 Broons FRANCE
1321036 309518116 @Company
@Persons
@UBO
@INPI
TOUFFET LETORT Véronique
DoB: 1968-01-06
PoB: 35196 MORDELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Creu Layrie 22250 Eréac FRANCE
1321037 309518116 @Company
@Persons
@UBO
@INPI
LAPRESTEY René
DoB: 1962-07-03
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pelluais 22640 Tramain FRANCE
1321038 309518116 @Company
@Persons
@UBO
@INPI
SAILLARD Didier
DoB: 1965-12-11
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chesnais Chél 22980 La landec FRANCE
1321039 309518116 @Company
@Persons
@UBO
@INPI
DAULY André
DoB: 1947-11-08
PoB: 22097 LA LANDEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 La Roche Levée 22980 La landec FRANCE
1321040 309518116 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1961-09-29
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Diligence 22640 Plenee Jugon FRANCE
1321041 309518116 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1964-01-02
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 lotissement des Garennes 22980 Plelan-le-petit FRANCE
1321042 309518116 @Company
@Persons
@UBO
@INPI
DESAINT-DENIS MICHEL Nadine, Isabelle, Patricia
DoB: 1969-10-11
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 la Janais 22270 Mégrit FRANCE
6749751 322602087 @Company
@Persons
@UBO
@INPI
CCM BROONS-JUGON
DoB: 309518116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 PL. DUGUESCLIN 22250 BROONS FRANCE
16024411 322602087 @Company
@Persons
@UBO
@INPI
CCM BROONS-JUGON
DoB: 309518116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Place Duguesclin 22250 Broons 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.