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 315252304 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8915969 315252304 @Company
@Persons
@UBO
@INPI
VALROFF LEFEUVRE Karine Alixe
DoB: 1953-12-20
PoB: 88160 Épinal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jean Guéhenno 35000 Rennes FRANCE
8915970 315252304 @Company
@Persons
@UBO
@INPI
PAOLI SALMON Françoise Pascale Solange
DoB: 1962-05-07
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Hermine 35131 Pont-Péan FRANCE
8915971 315252304 @Company
@Persons
@UBO
@INPI
KERDAVID Franck Edouard Michel Marie
DoB: 1964-06-09
PoB: 56007 Auray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square René Coty 35000 Rennes FRANCE
8915972 315252304 @Company
@Persons
@UBO
@INPI
RIGOLE Philippe Edmond Pierre
DoB: 1967-02-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fonderies 35250 Chevaigné FRANCE
8915973 315252304 @Company
@Persons
@UBO
@INPI
DAVIT DELANOUE Laurence
DoB: 1970-03-06
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Pins 35510 Cesson-Sévigné FRANCE
8915974 315252304 @Company
@Persons
@UBO
@INPI
LE CORRE HEURTIN Christine Marie-Josée Françoise
DoB: 1967-05-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lariboisière 35235 Thorigné-Fouillard FRANCE
8915975 315252304 @Company
@Persons
@UBO
@INPI
PITRE JEFFROY Catherine Christiane Aline
DoB: 1964-08-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Lilas 35510 Cesson-Sévigné FRANCE
8915976 315252304 @Company
@Persons
@UBO
@INPI
DOUABIN GICQUEL Veronique
DoB: 1969-02-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Kerviler 35000 Rennes FRANCE
8915977 315252304 @Company
@Persons
@UBO
@INPI
NOYSETTE Dany
DoB: 1975-04-20
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue d'Inkermann 35000 Rennes FRANCE
8915978 315252304 @Company
@Persons
@UBO
@INPI
FONTAINE Paul
DoB: 1974-07-29
PoB: 30189 Nîmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye de Saint Gilles 35740 Pacé FRANCE
8915979 315252304 @Company
@Persons
@UBO
@INPI
LE MINOUS Denis
DoB: 1963-10-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 B rue de Rennes 35830 Betton FRANCE
8915980 315252304 @Company
@Persons
@UBO
@INPI
RENONCIAT LYS Valérie
DoB: 1962-08-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Rennes 35830 Betton FRANCE
8915981 315252304 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
276 Rue de Châteaugiron 35000 Rennes FRANCE
8915982 315252304 @Company
@Persons
@UBO
@INPI
DURAND Stephane
DoB: 1966-12-11
PoB: 53096 Ernée
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron cs 76308 35000 Rennes 35063 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.