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 319203972 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749855 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LOUVIGNE DU DESERT
DoB: 319203972
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DU MARECHAL LECLERC 35420 LOUVIGNE DU DESERT FRANCE
8833855 319203972 @Company
@Persons
@UBO
@INPI
HUARD René Clément Jules Jean
DoB: 1954-03-31
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue des Etangs 35420 Louvigné-du-Désert FRANCE
8833856 319203972 @Company
@Persons
@UBO
@INPI
FRITEAU Daniel
DoB: 1949-10-16
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-dit la Besnaruais 35420 La Bazouge-du-Désert FRANCE
8833857 319203972 @Company
@Persons
@UBO
@INPI
CHARBONNEL HARDY Christelle Marcelle
DoB: 1973-10-07
PoB: 35115 Fougères
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Haute Cervelière 35133 Landéan FRANCE
8833858 319203972 @Company
@Persons
@UBO
@INPI
HOURMAND Gurvan
DoB: 1978-09-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
50 Rue Charles Baudelaire 35250 Mouazé FRANCE
8833859 319203972 @Company
@Persons
@UBO
@INPI
HOURMAND Gurvan
DoB: 1978-09-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
50 Rue Charles Baudelaire 35250 Mouazé FRANCE
8833860 319203972 @Company
@Persons
@UBO
@INPI
BARBEDETTE Dominique Louis Alexandre
DoB: 1965-02-01
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Touche 35420 Villamée FRANCE
8833861 319203972 @Company
@Persons
@UBO
@INPI
DELAUNAY Bernard Clement Jean-Claude
DoB: 1945-03-18
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Duguesclin 35420 Louvigné-du-Désert FRANCE
8833862 319203972 @Company
@Persons
@UBO
@INPI
GUERIN DODARD Germaine
DoB: 1942-12-29
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Lattay 35420 Louvigné-du-Désert FRANCE
8833863 319203972 @Company
@Persons
@UBO
@INPI
CADIEU PREAUX Marie
DoB: 1952-05-21
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourg 35420 Monthault FRANCE
8833864 319203972 @Company
@Persons
@UBO
@INPI
BLANCHAIS BESNIER Agnès
DoB: 1960-06-24
PoB: 50489 Saint-Jean-de-la-Haize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue de la Libération 35420 Louvigné-du-Désert FRANCE
8833865 319203972 @Company
@Persons
@UBO
@INPI
MONGODIN Bruno
DoB: 1969-02-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Latay 35420 La Bazouge-du-Désert FRANCE
8833866 319203972 @Company
@Persons
@UBO
@INPI
BOULIERE Alain
DoB: 1953-06-23
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse des Genêts 50610 Jullouville FRANCE
8833867 319203972 @Company
@Persons
@UBO
@INPI
LESAGE Jean-Luc
DoB: 1959-01-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit La Besnaruais 35420 La Bazouge-du-Désert FRANCE
16024514 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LOUVIGNE DU DESERT
DoB: 319203972
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue du Maréchal Leclerc 35420 Louvigné-du-Désert 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.