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 320281447 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8874513 320281447 @Company
@Persons
@UBO
@INPI
DELAUNE Yannick
DoB: 1961-07-23
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Rue Molière 35700 Rennes FRANCE
8874514 320281447 @Company
@Persons
@UBO
@INPI
DELAUNE Yannick
DoB: 1961-07-23
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Molière 35700 Rennes FRANCE
8874515 320281447 @Company
@Persons
@UBO
@INPI
DELAUNE Yannick
DoB: 1961-07-23
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Molière 35700 Rennes FRANCE
8874516 320281447 @Company
@Persons
@UBO
@INPI
VOISIN Francis
DoB: 1959-12-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Boulay Paty 35200 Rennes FRANCE
8874517 320281447 @Company
@Persons
@UBO
@INPI
HERVE Gaël Gérard Emilien Marie
DoB: 1965-03-28
PoB: 72181 LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Omelette 35410 Nouvoitou FRANCE
8874518 320281447 @Company
@Persons
@UBO
@INPI
PLESSE Goulwen
DoB: 1979-09-30
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Launay-Cosnie 35250 Saint-Aubin-d'Aubigné FRANCE
8874519 320281447 @Company
@Persons
@UBO
@INPI
LE GUEN Stéphane
DoB: 1971-02-28
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée de la Censerie 35130 Visseiche FRANCE
8874520 320281447 @Company
@Persons
@UBO
@INPI
POULAIN Philippe
DoB: 1963-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Résidence de Molène 35230 Noyal-Châtillon-sur-Seiche FRANCE
8874521 320281447 @Company
@Persons
@UBO
@INPI
HOUZE VIS Marinette
DoB: 1979-06-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8E Allée Pierre Tumane 35000 Rennes FRANCE
8874522 320281447 @Company
@Persons
@UBO
@INPI
PEDRON Franck
DoB: 1979-11-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée des 4 Vents 35590 L'Hermitage FRANCE
8874523 320281447 @Company
@Persons
@UBO
@INPI
ROUXEL Hugo
DoB: 1991-01-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place de Serbie 35200 Rennes FRANCE
8874524 320281447 @Company
@Persons
@UBO
@INPI
CLECH Frédéric
DoB: 1965-10-24
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue de la Croix Herpin 35700 Rennes FRANCE
8874525 320281447 @Company
@Persons
@UBO
@INPI
CABINET E.C.P.M. SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue des Montgolfières 44120 Vertou FRANCE
8874526 320281447 @Company
@Persons
@UBO
@INPI
GERBAULT Valerie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue du Bignon ZA du Champ Fleuri 44840 Les Sorinières 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.