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 378787675 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8980009 378787675 @Company
@Persons
@UBO
@INPI
VALLEE Franck
DoB: 1960-08-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue du Bois Rondel 35700 Rennes FRANCE
8980010 378787675 @Company
@Persons
@UBO
@INPI
FONCIERE MARINGAUX
DoB: 451070635
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Bois Rondel 35700 Rennes FRANCE
8980011 378787675 @Company
@Persons
@UBO
@INPI
ROYER Théodore
DoB: 1948-06-06
PoB: 35104 Epiniac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Courtil 35360 Montauban-de-Bretagne FRANCE
8980012 378787675 @Company
@Persons
@UBO
@INPI
LE GUEVEL LECERF Marinette
DoB: 1935-08-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Parcheminerie 35000 Rennes FRANCE
8980013 378787675 @Company
@Persons
@UBO
@INPI
KERSAINTGILLY DE LA VILLE COLVE JARNOUEN DE VILLARTAY Françoise
DoB: 1927-01-07
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château du Bignot Étables-sur-Mer 22680 Binic-Étables-sur-Mer FRANCE
8980014 378787675 @Company
@Persons
@UBO
@INPI
DUVAL Alain
DoB: 1958-11-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue des Aulnes 95490 Vauréal FRANCE
8980015 378787675 @Company
@Persons
@UBO
@INPI
ROBERT Raymond
DoB: 1944-02-10
PoB: 56024 Bréhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher de Coulon 35160 Montfort-sur-Meu FRANCE
8980016 378787675 @Company
@Persons
@UBO
@INPI
TOUZE ROBERT Armelle
DoB: 1950-01-01
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher de Coulon 35160 Montfort-sur-Meu FRANCE
8980017 378787675 @Company
@Persons
@UBO
@INPI
DUVAL Eric
DoB: 1965-03-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Hen Croaz Ar Roue Milizac 29290 Milizac-Guipronvel FRANCE
8980018 378787675 @Company
@Persons
@UBO
@INPI
LECERF Jean-Yves
DoB: 1933-10-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Parcheminerie 35000 Rennes FRANCE
8980019 378787675 @Company
@Persons
@UBO
@INPI
DEMAY LE SAUX Jeanne
DoB: 1926-06-26
PoB: 35023 Bédée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Vincent Rouillé Chambre 24 26 résidence Mareva les Oreades 56000 Vannes FRANCE
8980020 378787675 @Company
@Persons
@UBO
@INPI
LECAT ROYER Marie
DoB: 1948-08-29
PoB: 80606 Oisemont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Courtil 35360 Montauban-de-Bretagne 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.