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 388622599 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4542978 388622599 @Company
@Persons
@UBO
@INPI
JEGU DURAND Marie-Claude
DoB: 1963-03-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLODOUAN SAINT PABU 22430 ERQUY FRANCE
4542979 388622599 @Company
@Persons
@UBO
@INPI
JEGU DURAND Marie-Claude
DoB: 1963-03-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CLODOUAN SAINT PABU 22430 ERQUY FRANCE
4542980 388622599 @Company
@Persons
@UBO
@INPI
QUINTIN DUMITRU Emmanuelle Michèle Marie-Laure
DoB: 1974-03-13
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE LAMBALLE PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4542981 388622599 @Company
@Persons
@UBO
@INPI
QUINTIN DUMITRU Emmanuelle Michèle Marie-Laure
DoB: 1974-03-13
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE DE LAMBALLE PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4542982 388622599 @Company
@Persons
@UBO
@INPI
MENARD Jacques Louis
DoB: 1953-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES JONQUILLES 22400 ST ALBAN FRANCE
4542983 388622599 @Company
@Persons
@UBO
@INPI
MENARD Jacques Louis
DoB: 1953-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DES JONQUILLES 22400 ST ALBAN FRANCE
4542984 388622599 @Company
@Persons
@UBO
@INPI
CHARLOT Philippe
DoB: 1970-02-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 22400 Lamballe FRANCE
4542985 388622599 @Company
@Persons
@UBO
@INPI
CHARLOT Philippe
DoB: 1970-02-23
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Breuil 22400 Lamballe FRANCE
4542986 388622599 @Company
@Persons
@UBO
@INPI
DEHAN Justine, Fanny, Valérie
DoB: 1988-06-17
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alouettes 22400 Saint-Alban FRANCE
4542987 388622599 @Company
@Persons
@UBO
@INPI
DEHAN Justine, Fanny, Valérie
DoB: 1988-06-17
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Alouettes 22400 Saint-Alban FRANCE
13518184 388622599 @Company
@Persons
@UBO
@INPI
CHARLOT Philippe
DoB: 1970-02-23
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 22400 Lamballe-Armor FRANCE
13518185 388622599 @Company
@Persons
@UBO
@INPI
CHARLOT Philippe
DoB: 1970-02-23
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Breuil 22400 Lamballe-Armor FRANCE
13518186 388622599 @Company
@Persons
@UBO
@INPI
DEHAN THIEULLEN Justine, Fanny, Valérie
DoB: 1988-06-17
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Alouettes 22400 Saint-Alban FRANCE
13518187 388622599 @Company
@Persons
@UBO
@INPI
DEHAN THIEULLEN Justine, Fanny, Valérie
DoB: 1988-06-17
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Alouettes 22400 Saint-Alban FRANCE
13518188 388622599 @Company
@Persons
@UBO
@INPI
JEGU DURAND Marie-Claude
DoB: 1963-03-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pabu le Clodouan 22430 Erquy FRANCE
13518189 388622599 @Company
@Persons
@UBO
@INPI
JEGU DURAND Marie-Claude
DoB: 1963-03-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Pabu le Clodouan 22430 Erquy FRANCE
13518190 388622599 @Company
@Persons
@UBO
@INPI
QUINTIN DUMITRU Emmanuelle Michèle Marie-Laure
DoB: 1974-03-13
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Lamballe 22370 Pléneuf-Val-André FRANCE
13518191 388622599 @Company
@Persons
@UBO
@INPI
QUINTIN DUMITRU Emmanuelle Michèle Marie-Laure
DoB: 1974-03-13
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de Lamballe 22370 Pléneuf-Val-André 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.