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 352692073 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8965245 352692073 @Company
@Persons
@UBO
@INPI
BOUTIER Loic
DoB: 1960-10-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréveret 35720 Plesder FRANCE
8965246 352692073 @Company
@Persons
@UBO
@INPI
BOUTIER Loic
DoB: 1960-10-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tréveret 35720 Plesder FRANCE
8965247 352692073 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1942-08-27
PoB: 35037 Bréal-sous-Montfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard de dézerseul 35510 Cesson-Sévigné FRANCE
8965248 352692073 @Company
@Persons
@UBO
@INPI
DURAND Jean
DoB: 1942-08-27
PoB: 35037 Bréal-sous-Montfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Boulevard de dézerseul 35510 Cesson-Sévigné FRANCE
8965249 352692073 @Company
@Persons
@UBO
@INPI
HINAULT Alexandre
DoB: 1986-01-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Montcontour 22950 Trégueux FRANCE
8965250 352692073 @Company
@Persons
@UBO
@INPI
HINAULT Marie-Caroline
DoB: 1990-03-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Montcontour 22950 Trégueux FRANCE
8965251 352692073 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Michel
DoB: 1957-01-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Square de la Rance 35000 Rennes FRANCE
8965252 352692073 @Company
@Persons
@UBO
@INPI
HINAULT Didier
DoB: 1954-04-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue de la Duchesse Anne 22190 Plérin FRANCE
8965253 352692073 @Company
@Persons
@UBO
@INPI
DE LEGGE DE KERLEAN DE GERARD DU BARRY Guillemette
DoB: 1930-01-22
PoB: 75102 Paris CEDEX 02 05(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue Sergent Maginot 35000 Rennes FRANCE
8965254 352692073 @Company
@Persons
@UBO
@INPI
SCI LES CAMELIAS
DoB: 343363792
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Vieux cours 35000 Rennes FRANCE
8965255 352692073 @Company
@Persons
@UBO
@INPI
ANDRE DURAND Jacqueline
DoB: 1943-05-27
PoB: 35144 Langan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE
8965256 352692073 @Company
@Persons
@UBO
@INPI
ROUCHERAY DUGUE Monique
DoB: 1942-10-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23bis Rue Leconte de l'Isle 22100 Dinan FRANCE
8965257 352692073 @Company
@Persons
@UBO
@INPI
TURMEL François
DoB: 1950-07-12
PoB: 61483 Bagnoles-de-l'Orne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jacques Gabriel 35000 Rennes FRANCE
8965258 352692073 @Company
@Persons
@UBO
@INPI
CHAMPAS BASSARD Marie
DoB: 1927-05-13
PoB: 35075 Chauvigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut de la Cote 50220 Pontaubault FRANCE
8965259 352692073 @Company
@Persons
@UBO
@INPI
BREARD HINAULT Marie-line
DoB: 1957-01-20
PoB: 22173 Planguenoual FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de Montcontour 22950 Trégueux FRANCE
8965260 352692073 @Company
@Persons
@UBO
@INPI
LEBRETON BOSCHER Françoise
DoB: 1973-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Badiers 35380 Treffendel FRANCE
8965261 352692073 @Company
@Persons
@UBO
@INPI
LEBRETON GOUEBAULT Roselyne
DoB: 1976-01-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place de l'Eglise 35360 Boisgervilly FRANCE
8965262 352692073 @Company
@Persons
@UBO
@INPI
LEBRETON MORIN Marie-Christine
DoB: 1950-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Tal Coat 35740 Pacé FRANCE
8965263 352692073 @Company
@Persons
@UBO
@INPI
LEBRETON LAILLE Françoise
DoB: 1954-10-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Vaux 77000 Livry-sur-Seine FRANCE
8965264 352692073 @Company
@Persons
@UBO
@INPI
LEBRETON Rachel
DoB: 1972-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Général de Gaulle 35380 Paimpont 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.