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 309847226 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749876 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE ST JACQUES - SARAH
DoB: 309847226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
270 RTE DE NANTES 35136 ST JACQUES DE LA LANDE FRANCE
8954347 309847226 @Company
@Persons
@UBO
@INPI
BOIVIN Bernard
DoB: 1950-12-21
PoB: 22093 Lamballe
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue du Pas Hubert 35136 Saint-Jacques-de-la-Lande FRANCE
8954348 309847226 @Company
@Persons
@UBO
@INPI
FOUREL Albert Bernard
DoB: 1942-08-19
PoB: 35189 Montgermont
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
182 Rue de Chatillon 35200 Rennes FRANCE
8954349 309847226 @Company
@Persons
@UBO
@INPI
GUITTON Jean-Paul Alain
DoB: 1948-10-09
PoB: 76540 ROUEN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Impasse cité Rey 35440 Montreuil-sur-Ille FRANCE
8954350 309847226 @Company
@Persons
@UBO
@INPI
PERRIGAULT Thierry
DoB: 1967-09-05
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10 Rue des Hauts de l'Ille 35250 Chevaigné FRANCE
8954351 309847226 @Company
@Persons
@UBO
@INPI
PERRIGAULT Thierry
DoB: 1967-09-05
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
10 Rue des Hauts de l'Ille 35250 Chevaigné FRANCE
8954352 309847226 @Company
@Persons
@UBO
@INPI
VAUGEOIS Yannick Paul Charles
DoB: 1957-07-30
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Square Louis Jouvet 35200 Rennes FRANCE
8954353 309847226 @Company
@Persons
@UBO
@INPI
GOURVENNEC DENIS Martine
DoB: 1951-05-05
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Papu 35000 Rennes FRANCE
8954354 309847226 @Company
@Persons
@UBO
@INPI
MORLIER MARTIN Colette
DoB: 1954-10-23
PoB: 35283 Saint-Jean-sur-Vilaine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Square de Londres 35200 Rennes FRANCE
8954355 309847226 @Company
@Persons
@UBO
@INPI
NEVOU Marie-Pierre
DoB: 1948-02-19
PoB: 35288 Saint-Malo
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue Lobineau 35000 Rennes FRANCE
8954356 309847226 @Company
@Persons
@UBO
@INPI
STEPHAN Robert
DoB: 1951-12-16
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Bourvil 35230 Noyal-Châtillon-sur-Seiche FRANCE
8954357 309847226 @Company
@Persons
@UBO
@INPI
DUBREIL PAINEAU Sylvie
DoB: 1965-12-17
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 mail Léon Blum 35136 Saint-Jacques-de-la-Lande FRANCE
8954358 309847226 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Caroline
DoB: 1978-06-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 mail Léon Blum 35136 Saint-Jacques-de-la-Lande FRANCE
8954359 309847226 @Company
@Persons
@UBO
@INPI
LE BOURN GARCIA Sylvie
DoB: 1974-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Jacques Cartier 35000 Rennes FRANCE
8954360 309847226 @Company
@Persons
@UBO
@INPI
FOSSE Gérard
DoB: 1954-08-22
PoB: 35145 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Fontenelles 35310 Chavagne FRANCE
13501966 309847226 @Company
@Persons
@UBO
@INPI
BOIVIN Bernard
DoB: 1950-12-21
PoB: 22093 Lamballe
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue du Pas Hubert 35136 Saint-Jacques-de-la-Lande FRANCE
13501967 309847226 @Company
@Persons
@UBO
@INPI
GUITTON Jean-Paul Alain
DoB: 1948-10-09
PoB: 76540 ROUEN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Impasse cité Rey 35440 Montreuil-sur-Ille FRANCE
13501968 309847226 @Company
@Persons
@UBO
@INPI
LOUBOUTIN Christian
DoB: 1966-02-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
9 Rue des Fibules 35760 Montgermont FRANCE
13501969 309847226 @Company
@Persons
@UBO
@INPI
LOUBOUTIN Christian
DoB: 1966-02-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
9 Rue des Fibules 35760 Montgermont FRANCE
13501970 309847226 @Company
@Persons
@UBO
@INPI
VAUGEOIS Yannick Paul Charles
DoB: 1957-07-30
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Square Louis Jouvet 35200 Rennes FRANCE
13501971 309847226 @Company
@Persons
@UBO
@INPI
GOURVENNEC DENIS Martine
DoB: 1951-05-05
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Papu 35000 Rennes FRANCE
13501972 309847226 @Company
@Persons
@UBO
@INPI
MORLIER MARTIN Colette
DoB: 1954-10-23
PoB: 35283 Saint-Jean-sur-Vilaine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Square de Londres 35200 Rennes FRANCE
13501973 309847226 @Company
@Persons
@UBO
@INPI
STEPHAN Robert
DoB: 1951-12-16
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Bourvil 35230 Noyal-Châtillon-sur-Seiche FRANCE
13501974 309847226 @Company
@Persons
@UBO
@INPI
DUBREIL PAINEAU Sylvie
DoB: 1965-12-17
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 mail Léon Blum 35136 Saint-Jacques-de-la-Lande FRANCE
13501975 309847226 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Caroline
DoB: 1978-06-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 mail Léon Blum 35136 Saint-Jacques-de-la-Lande FRANCE
13501976 309847226 @Company
@Persons
@UBO
@INPI
LE BOURN GARCIA Sylvie
DoB: 1974-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Jacques Cartier 35000 Rennes FRANCE
13501977 309847226 @Company
@Persons
@UBO
@INPI
FOSSE Gérard
DoB: 1954-08-22
PoB: 35145 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Fontenelles 35310 Chavagne FRANCE
13501978 309847226 @Company
@Persons
@UBO
@INPI
FAURE Erwann
DoB: 1973-01-02
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Impasse de la Huche 35580 Goven FRANCE
13501979 309847226 @Company
@Persons
@UBO
@INPI
LASNE Sébastien
DoB: 1976-05-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Honore Commereuc 35136 Saint-Jacques-de-la-Lande FRANCE
16024534 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE ST JACQUES - SARAH
DoB: 309847226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
270 Route de Nantes 35136 Saint-Jacques-de-la-Lande 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.