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 327434866 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8892790 327434866 @Company
@Persons
@UBO
@INPI
GORRE Onen Joseph Patrick
DoB: 1958-07-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 Cours Raphaël Binet 35000 Rennes FRANCE
8892791 327434866 @Company
@Persons
@UBO
@INPI
BERTHREU Pierre-Marie
DoB: 1932-11-19
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Boulevard Carnot 35160 Montfort-sur-Meu FRANCE
8892792 327434866 @Company
@Persons
@UBO
@INPI
REMINIAC-HOUSSAIS Patrick Joseph Marie
DoB: 1945-03-23
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Commandant Anjot 35000 Rennes FRANCE
8892793 327434866 @Company
@Persons
@UBO
@INPI
SCI DE CHAMPLAMBERT
DoB: 378324230
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Gaël 35160 Montfort-sur-Meu FRANCE
8892794 327434866 @Company
@Persons
@UBO
@INPI
REMINIAC-HOUSSAIS Armel Pierre Marie
DoB: 1948-02-22
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Sergent Maginot 35000 Rennes FRANCE
8892795 327434866 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Michel
DoB: 1948-06-02
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Errol Garner 78590 Noisy-le-Roi FRANCE
8892796 327434866 @Company
@Persons
@UBO
@INPI
ROBERTI Jean-Claude
DoB: 1936-05-28
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue de la Crêche 35000 Rennes FRANCE
8892797 327434866 @Company
@Persons
@UBO
@INPI
TROFIMENKO ROBERTI Edmée
DoB: 1936-09-20
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue de la Crêche 35000 Rennes FRANCE
8892798 327434866 @Company
@Persons
@UBO
@INPI
REMINIAC-HOUSSAIS Jean-Yves
DoB: 1943-09-04
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Pierre Flaux 35120 Dol-de-Bretagne FRANCE
8892799 327434866 @Company
@Persons
@UBO
@INPI
DUHIL Edmond
DoB: 1914-06-27
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard Villebois Mareuil 35160 Montfort-sur-Meu FRANCE
8892800 327434866 @Company
@Persons
@UBO
@INPI
HOUEE DUHIL Jeanne
DoB: 1922-02-05
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard Villebois Mareuil 35160 Montfort-sur-Meu FRANCE
8892801 327434866 @Company
@Persons
@UBO
@INPI
SCI DE L'ETANG DANIEL
DoB: 325298982
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 le Val Saint Revert 35610 Roz-sur-Couesnon FRANCE
8892802 327434866 @Company
@Persons
@UBO
@INPI
GAUTIER BA Marie-Anne
DoB: 1952-03-27
PoB: 35040 Breteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de Dunkerque 75009 Paris FRANCE
8892803 327434866 @Company
@Persons
@UBO
@INPI
GAUTIER LEGENDRE Michèle
DoB: 1949-06-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de Dunkerque 75009 Paris FRANCE
8892804 327434866 @Company
@Persons
@UBO
@INPI
REGNIER HOUSSAIS-REMINIAC Marie
DoB: 1920-01-30
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Capitaine Dreyfus les Hespérides 35000 Rennes FRANCE
8892805 327434866 @Company
@Persons
@UBO
@INPI
MERVEILLE André
DoB: 1922-11-16
PoB: 59286 Haubourdin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Sentier Saint Glaud 50400 Granville FRANCE
8892806 327434866 @Company
@Persons
@UBO
@INPI
PREVOST MERVEILLE Jeanne
DoB: 1923-10-09
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Sentier Saint Glaud 50400 Granville FRANCE
8892807 327434866 @Company
@Persons
@UBO
@INPI
RADZISZESKI ROUZINEAU Léokadia
DoB: 1937-12-19
PoB: 44047 Couëron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Gagnerie 44880 Sautron FRANCE
8892808 327434866 @Company
@Persons
@UBO
@INPI
RADZISZEWSKI LEGRAND Lucja
DoB: 1935-06-28
PoB: 44047 Couëron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Magois 35160 Breteil FRANCE
8892809 327434866 @Company
@Persons
@UBO
@INPI
TRUFFAULT Louisette
DoB: 1937-11-26
PoB: 35154 Livré-sur-Changeon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square de Bellevue Appt b08 35230 Noyal-Châtillon-sur-Seiche FRANCE
8892810 327434866 @Company
@Persons
@UBO
@INPI
LE DENMAT FEVRIER Sylvie
DoB: 1968-01-12
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Palasne de Champeaux 22000 Saint-Brieuc FRANCE
8892811 327434866 @Company
@Persons
@UBO
@INPI
PELLUET METIVET Catherine
DoB: 1950-08-18
PoB: 03310 Vichy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Alfred Poirier 33000 Bordeaux FRANCE
8892812 327434866 @Company
@Persons
@UBO
@INPI
DAVID Sandrine
DoB: 1966-06-30
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Puits Jacob 35000 Rennes FRANCE
8892813 327434866 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1963-02-15
PoB: 22054 Erquy (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts Gretais 35360 Boisgervilly 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.