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 378495618 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312088 378495618 @Company
@Persons
@UBO
@INPI
DANET GUILLOU Catherine
DoB: 1961-08-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Guibert 35400 Saint-Malo FRANCE
1312089 378495618 @Company
@Persons
@UBO
@INPI
DANET GUILLOU Catherine
DoB: 1961-08-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Guibert 35400 Saint-Malo FRANCE
1312090 378495618 @Company
@Persons
@UBO
@INPI
COLLIN Christine
DoB: 1967-07-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Canada 35400 Saint-Malo FRANCE
1312091 378495618 @Company
@Persons
@UBO
@INPI
COLLIN Christine
DoB: 1967-07-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place du Canada 35400 Saint-Malo FRANCE
1312092 378495618 @Company
@Persons
@UBO
@INPI
PRUDON GOURET Anne-Gaëlle
DoB: 1968-08-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gosné 35400 Saint-Malo FRANCE
1312093 378495618 @Company
@Persons
@UBO
@INPI
PRUDON GOURET Anne-Gaëlle
DoB: 1968-08-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gosné 35400 Saint-Malo FRANCE
1312094 378495618 @Company
@Persons
@UBO
@INPI
BASOFSKI Valérie
DoB: 1962-03-19
PoB: 35213 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Vents - Château Malo 35400 Saint-Malo FRANCE
1312095 378495618 @Company
@Persons
@UBO
@INPI
BASOFSKI Valérie
DoB: 1962-03-19
PoB: 35213 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quatre Vents - Château Malo 35400 Saint-Malo FRANCE
1312096 378495618 @Company
@Persons
@UBO
@INPI
BOUDER COINDRE Sonia
DoB: 1974-09-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Métairies 35350 La Gouesniere FRANCE
1312097 378495618 @Company
@Persons
@UBO
@INPI
BOUDER COINDRE Sonia
DoB: 1974-09-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Métairies 35350 La Gouesniere FRANCE
1312098 378495618 @Company
@Persons
@UBO
@INPI
GUILBAUD Pascal
DoB: 1965-05-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de l'Avise 35400 Saint-Malo FRANCE
1312099 378495618 @Company
@Persons
@UBO
@INPI
GUILBAUD Pascal
DoB: 1965-05-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de l'Avise 35400 Saint-Malo FRANCE
1312100 378495618 @Company
@Persons
@UBO
@INPI
SZYMANSKI JAFFRES Laurence
DoB: 1958-03-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baschoix 35720 Saint-Pierre-de-Plesguen FRANCE
1312101 378495618 @Company
@Persons
@UBO
@INPI
SZYMANSKI JAFFRES Laurence
DoB: 1958-03-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Baschoix 35720 Saint-Pierre-de-Plesguen FRANCE
1312102 378495618 @Company
@Persons
@UBO
@INPI
LEMARIE Delphine
DoB: 1971-06-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Jersey 35400 Saint-Malo FRANCE
1312103 378495618 @Company
@Persons
@UBO
@INPI
LEMARIE Delphine
DoB: 1971-06-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Jersey 35400 Saint-Malo FRANCE
1312104 378495618 @Company
@Persons
@UBO
@INPI
BOISSEAU MORDICONI Evelyne
DoB: 1961-10-17
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Claude Rousseau 35730 Pleurtuit FRANCE
1312105 378495618 @Company
@Persons
@UBO
@INPI
BOISSEAU MORDICONI Evelyne
DoB: 1961-10-17
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Claude Rousseau 35730 Pleurtuit FRANCE
1312106 378495618 @Company
@Persons
@UBO
@INPI
POREE Patricia
DoB: 1971-01-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jouanjan 35400 Saint-Malo FRANCE
1312107 378495618 @Company
@Persons
@UBO
@INPI
POREE Patricia
DoB: 1971-01-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jouanjan 35400 Saint-Malo FRANCE
1312108 378495618 @Company
@Persons
@UBO
@INPI
BRAULT GALLON Chrystel
DoB: 1965-09-01
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Havre Saint-Vincent 35350 Saint-Coulomb FRANCE
1312109 378495618 @Company
@Persons
@UBO
@INPI
BRAULT GALLON Chrystel
DoB: 1965-09-01
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Havre Saint-Vincent 35350 Saint-Coulomb FRANCE
1312110 378495618 @Company
@Persons
@UBO
@INPI
COLLEU Gilles
DoB: 1971-12-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Pont Briand 35800 Saint-Lunaire FRANCE
1312111 378495618 @Company
@Persons
@UBO
@INPI
COLLEU Gilles
DoB: 1971-12-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Pont Briand 35800 Saint-Lunaire FRANCE
1312112 378495618 @Company
@Persons
@UBO
@INPI
CADIOU Renan
DoB: 1977-03-08
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Haze 35350 Saint-Coulomb FRANCE
1312113 378495618 @Company
@Persons
@UBO
@INPI
CADIOU Renan
DoB: 1977-03-08
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Haze 35350 Saint-Coulomb 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.