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 309847077 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749862 322602087 @Company
@Persons
@UBO
@INPI
CCM ACIGNE THORIGNE
DoB: 309847077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL LA BOCAGE PERMANENCE DE THORIGNE 35510 CESSON SEVIGNE FRANCE
8912981 309847077 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean Alain Lucien Loïc
DoB: 1949-02-08
PoB: 35001 Acigné
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 Rue Saint Georges 35690 Acigné FRANCE
8912982 309847077 @Company
@Persons
@UBO
@INPI
GIBOIRE Alain
DoB: 1954-10-05
PoB: 35106 Ercé-en-Lamée FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue du Presoir 35690 Acigné FRANCE
8912983 309847077 @Company
@Persons
@UBO
@INPI
BROUDIC Yann Michel Marie
DoB: 1962-09-19
PoB: 22093 Lamballe
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 Rue du Champ Moulier 35690 Acigné FRANCE
8912984 309847077 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1979-08-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 Avenue Jean Janvier 35000 Rennes FRANCE
8912985 309847077 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1979-08-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
7 Avenue Jean Janvier 35000 Rennes FRANCE
8912986 309847077 @Company
@Persons
@UBO
@INPI
VOISIN René Raymond Amand
DoB: 1945-09-17
PoB: 35001 Acigné
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue des Onglées 35690 Acigné FRANCE
8912987 309847077 @Company
@Persons
@UBO
@INPI
BOUE Patrick Michel Armand
DoB: 1951-12-10
PoB: 35274 Saint-Germain-sur-Ille
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de Calais 35690 Acigné FRANCE
8912988 309847077 @Company
@Persons
@UBO
@INPI
KOSKAS Jean-Pierre
DoB: 1952-12-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Jacqueline Auriol 35235 Thorigné-Fouillard FRANCE
8912989 309847077 @Company
@Persons
@UBO
@INPI
BRICET Etienne Alfred Olivier
DoB: 1967-02-08
PoB: 35001 Acigné
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix Eparge 35690 Acigné FRANCE
8912990 309847077 @Company
@Persons
@UBO
@INPI
OREVE FOUBERT Annick
DoB: 1946-10-23
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée Paul Sérusier 35510 Thorigné-Fouillard FRANCE
8912991 309847077 @Company
@Persons
@UBO
@INPI
AUFFRET DAUWE Marie Andrée
DoB: 1951-08-18
PoB: 29106 Landrévarzec
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Bourgon 35690 Acigné FRANCE
8912992 309847077 @Company
@Persons
@UBO
@INPI
LE GAL Pascal
DoB: 1973-07-10
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12bis Rue Joachim du bellay 35530 Servon-sur-Vilaine FRANCE
8912993 309847077 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1944-11-07
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Anne de Bretagne 35235 Thorigné-Fouillard FRANCE
8912994 309847077 @Company
@Persons
@UBO
@INPI
THEARD GORON Martine
DoB: 1957-04-11
PoB: 35106 Ercé-en-Lamée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Augustin parmentier 35530 Servon-sur-Vilaine FRANCE
8912995 309847077 @Company
@Persons
@UBO
@INPI
FORVEILLE Jean-Louis
DoB: 1958-04-24
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de Rennes 35235 Thorigné-Fouillard FRANCE
16024521 322602087 @Company
@Persons
@UBO
@INPI
CCM ACIGNE THORIGNE
DoB: 309847077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Permanence de Thorigne Centre Commercial la Bocage 35510 Cesson-Sévigné 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.