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 309847135 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749838 322602087 @Company
@Persons
@UBO
@INPI
CCM DE BETTON
DoB: 309847135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5B AV. D'ARMORIQUE 35830 BETTON FRANCE
8846584 309847135 @Company
@Persons
@UBO
@INPI
GOURS Michel Alfred
DoB: 1953-08-11
PoB: 22093 Lamballe
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1B Impasse du Halage 35830 Betton FRANCE
8846585 309847135 @Company
@Persons
@UBO
@INPI
MANCIAT LE GUEVELOU Claudine
DoB: 1954-05-04
PoB: 71270 Mâcon
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
94 Rue du Vau Chalais 35830 Betton FRANCE
8846586 309847135 @Company
@Persons
@UBO
@INPI
ROUZE MARSOLIER Marie-France
DoB: 1948-05-30
PoB: Aubigné
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 Rue la Hamonais 35830 Betton FRANCE
8846587 309847135 @Company
@Persons
@UBO
@INPI
BUTIN Benjamin
DoB: 1980-06-23
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
54 mail Gaston Bardet RDC Apt 7 35650 Le Rheu FRANCE
8846588 309847135 @Company
@Persons
@UBO
@INPI
BUTIN Benjamin
DoB: 1980-06-23
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
54 mail Gaston Bardet RDC Apt 7 35650 Le Rheu FRANCE
8846589 309847135 @Company
@Persons
@UBO
@INPI
RIAUX Hervé Victor Henri Marie
DoB: 1948-07-20
PoB: 35024 Betton
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Guimondière Violette 35520 Melesse FRANCE
8846590 309847135 @Company
@Persons
@UBO
@INPI
BRILLAUT BUAN Jeanine Odile Marie France
DoB: 1948-12-13
PoB: 35117 Gaël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Violettes 35830 Betton FRANCE
8846591 309847135 @Company
@Persons
@UBO
@INPI
JOUBREIL Pascal Fernand Gilles
DoB: 1963-02-09
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue du Chène Amoureux 35520 La Chapelle-des-Fougeretz FRANCE
8846592 309847135 @Company
@Persons
@UBO
@INPI
GUIMONT Isidore Constant Emile Désiré
DoB: 1949-06-18
PoB: 35079 Chevaigné
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Basse Mévrais 35830 Betton FRANCE
8846593 309847135 @Company
@Persons
@UBO
@INPI
CORRE Daniel Jean Francis
DoB: 1954-04-28
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de la Prée 35830 Betton FRANCE
8846594 309847135 @Company
@Persons
@UBO
@INPI
TREMORIN Monique
DoB: 1949-12-09
PoB: 35029 Bonnemain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée du Verger 35830 Betton FRANCE
8846595 309847135 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1953-04-09
PoB: 50468 Saint-Fromond FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue du Vau Chalet 35830 Betton FRANCE
8846596 309847135 @Company
@Persons
@UBO
@INPI
DELACROIX Guillaume
DoB: 1991-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue des Tisserands 35520 Melesse FRANCE
16024497 322602087 @Company
@Persons
@UBO
@INPI
CCM DE BETTON
DoB: 309847135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5B Avenue D'Armorique 35830 Betton 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.