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 344873997 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8942482 399484237 @Company
@Persons
@UBO
@INPI
SCEA DE MEZIN
DoB: 344873997
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mézin 35240 Retiers FRANCE
8978537 344873997 @Company
@Persons
@UBO
@INPI
DAVENEL GUETRE Maryvonne
DoB: 1956-05-10
PoB: 35235 Rannée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Philippe 35150 Essé FRANCE yes
@Cadastre
@Geotag
8978538 344873997 @Company
@Persons
@UBO
@INPI
DAVENEL GUETRE Maryvonne
DoB: 1956-05-10
PoB: 35235 Rannée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche Philippe 35150 Essé FRANCE yes
@Cadastre
@Geotag
8978539 344873997 @Company
@Persons
@UBO
@INPI
ROUAULT Eric
DoB: 1967-10-31
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Jacqueline Auriol 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8978540 344873997 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8978541 344873997 @Company
@Persons
@UBO
@INPI
ROBERT Raymond
DoB: 1944-02-10
PoB: 22015 Bréhand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Rocher de Coulon 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
8978542 344873997 @Company
@Persons
@UBO
@INPI
BARBE MARQUET Yvette
DoB: 1942-11-27
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue des Trente 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
8978543 344873997 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA VILAINE
DoB: 347405615
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Giguais la Baussaine 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
15769274 344873997 @Company
@Persons
@UBO
@INPI
ROUAULT Eric
DoB: 1967-10-31
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Jacqueline Auriol 35131 Chartres-de-Bretagne FRANCE
15769275 344873997 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne  FRANCE
15769276 344873997 @Company
@Persons
@UBO
@INPI
ELEVAGE MARQUET
DoB: 326750189
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Forges aux Geslins 35130 Drouges FRANCE
15769277 344873997 @Company
@Persons
@UBO
@INPI
ROBERT Raymond
DoB: 1944-02-10
PoB: 22015 Bréhand (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Rocher de Coulon 35160 Montfort-sur-Meu FRANCE
15769278 344873997 @Company
@Persons
@UBO
@INPI
BARBE MARQUET Yvette
DoB: 1942-11-27
PoB: 35167 Martigné-Ferchaud (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue des Trente 35190 Tinténiac FRANCE
15769279 344873997 @Company
@Persons
@UBO
@INPI
SOCIETE DE LA VILAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Baussaine la Basse Giguais 35190 Tinténiac 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.