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 322556937 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312279 322556937 @Company
@Persons
@UBO
@INPI
GIBORY Jacques, Guy
DoB: 1957-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée d'Audierne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
1312280 322556937 @Company
@Persons
@UBO
@INPI
GIBORY Jacques, Guy
DoB: 1957-10-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée d'Audierne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
1312281 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY Gerard Etienne Marie
DoB: 1941-12-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Docteur Célestin Huest 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1312282 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY Vincent Albert Marie
DoB: 1970-09-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Ifs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1312283 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY Nicolas Bernard Gabriel Marie
DoB: 1972-01-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de Panama 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1312284 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY LAVIGNE Christine-Marie-Madeleine Lucie
DoB: 1950-12-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue de la République 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
1312285 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian Jules Louis-François
DoB: 1935-01-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de la Ville Es Houx 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1312286 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY Thierry Christian Marie
DoB: 1954-02-03
PoB: 35313 Saint-Servan-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Glycines 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1312287 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY CALLENS Gaëlle, Monique, Marie
DoB: 1967-09-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Eglise Saint-Just 27950 CHAPELLE-LONGUEVILLE (LA) FRANCE yes
@Cadastre
@Geotag
1312288 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY GUYVARC'H Sandrine, Jacqueline, Marie
DoB: 1969-06-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22bis rue de Bayeux Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
1312289 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY Anne, Marie, Josette
DoB: 1970-11-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Observance 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
1312290 322556937 @Company
@Persons
@UBO
@INPI
GIBORY Eric, Guy, Henri
DoB: 1964-07-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Hauteville 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag

 

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.