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 309646248 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749792 322602087 @Company
@Persons
@UBO
@INPI
CCM D'ALLAIRE
DoB: 309646248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE LA LIBERATION 56350 ALLAIRE FRANCE
10026927 309646248 @Company
@Persons
@UBO
@INPI
MORICE SOUCHET Armelle Madeleine Anne-Marie
DoB: 1956-03-07
PoB: REDON (35)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOT 56350 ALLAIRE FRANCE
10026928 309646248 @Company
@Persons
@UBO
@INPI
BOCHET Patrick
DoB: 1954-08-18
PoB: RIEUX
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GLERE RIEUX 56350 ALLAIRE FRANCE
10026929 309646248 @Company
@Persons
@UBO
@INPI
PALARIC Jean-Luc
DoB: 1953-01-24
PoB: 29174 PLONEOUR LANVERN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lyonnais 56350 ALLAIRE FRANCE
10026930 309646248 @Company
@Persons
@UBO
@INPI
ELIN DANO Yolande, Brigitte, Jean-Claude, Edouard Marie
DoB: 1974-05-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
9 lotissement Résidence de Cabaray 56130 Nivillac FRANCE
10026931 309646248 @Company
@Persons
@UBO
@INPI
ELIN DANO Yolande, Brigitte, Jean-Claude, Edouard Marie
DoB: 1974-05-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
9 lotissement Résidence de Cabaray 56130 Nivillac FRANCE
10026932 309646248 @Company
@Persons
@UBO
@INPI
TORLAY Michel Jean-Baptiste Marie
DoB: 1952-08-05
PoB: RIEUX (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TERTRE PAYEN RIEUX 56350 ALLAIRE FRANCE
10026933 309646248 @Company
@Persons
@UBO
@INPI
NOEL Didier Alphonse Ange-Marie
DoB: 1962-05-23
PoB: REDON (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VIGNE SAINT-GORGON 56350 ALLAIRE FRANCE
10026934 309646248 @Company
@Persons
@UBO
@INPI
CHEVALIER VOISIN Christine Maryvonne
DoB: 1964-05-27
PoB: 35236 REDON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU COUEDIC 56220 ST JACUT LES PINS FRANCE
10026935 309646248 @Company
@Persons
@UBO
@INPI
VALY Pierre Marcel Victor Marie
DoB: 1951-11-01
PoB: 56071 GUEHENNO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA NOE 56350 BEGANNE FRANCE
10026936 309646248 @Company
@Persons
@UBO
@INPI
PROVOST Jean-Marc Marie René
DoB: 1966-06-28
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LYONNAIS 56350 ALLAIRE FRANCE
10026937 309646248 @Company
@Persons
@UBO
@INPI
CAUDARD Guy Louis André Louis
DoB: 1956-06-01
PoB: 44129 Pontchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Sainte-Anne 56220 Saint-Jacut-les-Pins FRANCE
10026938 309646248 @Company
@Persons
@UBO
@INPI
PONDARD LE MAUFF Marie, Gabrielle, Marcelle
DoB: 1958-05-24
PoB: 56194 Rieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue des Rives d'Or 56350 Rieux FRANCE
10026939 309646248 @Company
@Persons
@UBO
@INPI
DESPRES NOHE Fabienne, Mauricette
DoB: 1972-06-17
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Coteaux de la Vilaine 56350 Béganne FRANCE
10026940 309646248 @Company
@Persons
@UBO
@INPI
DURAND GUYON Isabelle, Marie-France
DoB: 1964-07-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Pâtis Bois Bochet 56350 Béganne FRANCE
16024452 322602087 @Company
@Persons
@UBO
@INPI
CCM D'ALLAIRE
DoB: 309646248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue de la Libération 56350 Allaire 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.