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 309847242 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294940 309847242 @Company
@Persons
@UBO
@INPI
GALLAND Pascal
DoB: 1962-10-08
PoB: 21692 Villecomte (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue du bignon 35430 Saint-Père FRANCE
1294941 309847242 @Company
@Persons
@UBO
@INPI
BIZIEN-JAGLIN Jean-Luc
DoB: 1959-05-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 boulevard Poree 35400 Saint-Malo FRANCE
1294942 309847242 @Company
@Persons
@UBO
@INPI
BIZIEN-JAGLIN Jean-Luc
DoB: 1959-05-29
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Poree 35400 Saint-Malo FRANCE
1294943 309847242 @Company
@Persons
@UBO
@INPI
LETOMBE BRUNEL Annie
DoB: 1948-06-30
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
lieudit les broussettes 35350 Saint-Méloir-des-Ondes FRANCE
1294944 309847242 @Company
@Persons
@UBO
@INPI
LEBELLOUR AGENAIS Séverine, Dominique, Lucette
DoB: 1972-06-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Passage des Terre Neuvas 35430 Saint-Suliac FRANCE
1294945 309847242 @Company
@Persons
@UBO
@INPI
LEBELLOUR AGENAIS Séverine, Dominique, Lucette
DoB: 1972-06-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
12 Passage des Terre Neuvas 35430 Saint-Suliac FRANCE
1294946 309847242 @Company
@Persons
@UBO
@INPI
ARDOUIN Alain
DoB: 1953-07-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du parc 35400 Saint-Malo FRANCE
1294947 309847242 @Company
@Persons
@UBO
@INPI
DE PARSCAU DU PLESSIX Philippe
DoB: 1938-12-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Génie 35400 Saint-Malo FRANCE
1294948 309847242 @Company
@Persons
@UBO
@INPI
STEDRANSKY Christian
DoB: 1949-05-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Malabry 35780 La Richardais FRANCE
1294949 309847242 @Company
@Persons
@UBO
@INPI
GASLAIN Jérôme Daniel Bernard
DoB: 1975-04-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Noiseti le Champ Jouan 35540 Plerguer FRANCE
1294950 309847242 @Company
@Persons
@UBO
@INPI
SAUVAGE Didier Alain Louis
DoB: 1958-06-08
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Pavé 35430 Saint-Suliac FRANCE
1294951 309847242 @Company
@Persons
@UBO
@INPI
PELLOQUIN Denis
DoB: 1955-05-02
PoB: 85234 Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue des Fours à Chaux Le Rosais 35400 Saint-Malo FRANCE
1294952 309847242 @Company
@Persons
@UBO
@INPI
BOUCHEZ Francis
DoB: 1950-02-15
PoB: 08039 Avaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Tilleuls 35430 Saint-Jouan-des-Guérets FRANCE
1294953 309847242 @Company
@Persons
@UBO
@INPI
LEFORT BRIHI Eliane, Lucienne, Michèle
DoB: 1950-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Jean-François Montador 35400 Saint-Malo FRANCE
6749890 322602087 @Company
@Persons
@UBO
@INPI
CCM DE ST SERVAN SUR MER
DoB: 309847242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 RUE VILLE PEPIN 35403 ST MALO 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.