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 385179999 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8848085 385179999 @Company
@Persons
@UBO
@INPI
COUET Emmanuel
DoB: 1969-05-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Albert Camus 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
8848086 385179999 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Jacques
DoB: 1956-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
7 Allée Rosa Bonheur 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8848087 385179999 @Company
@Persons
@UBO
@INPI
TIREL Xavier
DoB: 1964-01-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue des Ormeaux RENNES 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8848088 385179999 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Louis Lichou 29219 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag
8848089 385179999 @Company
@Persons
@UBO
@INPI
RENNES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Henri Fréville cs 20723 35200 Rennes CEDEX 2 FRANCE yes
@Cadastre
@Geotag
8848090 385179999 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPEENNE POUR LE DEVELOPPEMENT DES TRANSPORTS PUBLICS - TRANSDEV
DoB: 542104377
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8848091 385179999 @Company
@Persons
@UBO
@INPI
CORDONNIER Vincent
DoB: 1971-04-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue des Lyanes 75020 Paris FRANCE yes
@Cadastre
@Geotag
8848092 385179999 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE NATIONALE DE REVISION COMPTABLE FIDAUDIT
DoB: 334301488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue du Bignon Forum de la rocade ZI Sud Est 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8848093 385179999 @Company
@Persons
@UBO
@INPI
SENHAUX Patrice
DoB: 1957-02-06
PoB: 64102 Bayonne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue du Bignon Forum de la rocade BP 91497 35514 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
14713400 385179999 @Company
@Persons
@UBO
@INPI
COUET Emmanuel
DoB: 1969-05-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Albert Camus 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
14713401 385179999 @Company
@Persons
@UBO
@INPI
TIREL Xavier
DoB: 1964-01-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue des Ormeaux Rennes 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14713402 385179999 @Company
@Persons
@UBO
@INPI
PAVAGEAU Cécile
DoB: 1975-12-01
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Chauvelot 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
14713403 385179999 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Louis Lichou 29219 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag
14713404 385179999 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPEENNE POUR LE DEVELOPPEMENT DES TRANSPORTS PUBLICS - TRANSDEV
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Maurice Mallet 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14713405 385179999 @Company
@Persons
@UBO
@INPI
RENNES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cs 20723 4 Avenue Henri Fréville 35200 Rennes FRANCE yes
@Cadastre
@Geotag
14713406 385179999 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Jacques
DoB: 1956-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
7 Allée Rosa Bonheur 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
14713407 385179999 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE NATIONALE DE REVISION COMPTABLE FIDAUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Forum de la Rocade Zone Industrielle Sud Est Rue du Bignon 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
14713408 385179999 @Company
@Persons
@UBO
@INPI
SENHAUX Patrice
DoB: 1957-02-06
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Forum de la Rocade Bp 91497 Rue du Bignon 35514 Cesson-Sévigné Cedex FRANCE yes
@Cadastre
@Geotag

 

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.