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 391058476 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193884 391058476 @Company
@Persons
@UBO
@INPI
HEINRY DINARD Marie-Noëlle
DoB: 1962-12-19
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Péchardière Husson 50640 le teilleul FRANCE
193885 391058476 @Company
@Persons
@UBO
@INPI
LELOY GUILLEMETTE Catherine, Gisèle, Henriette
DoB: 1966-04-01
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
193886 391058476 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1975-10-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chêne Sec 35250 Saint-Aubin-d'Aubigné FRANCE
193887 391058476 @Company
@Persons
@UBO
@INPI
CASTEL Fabien
DoB: 1969-10-14
PoB: 27165 Conches-en-Ouche (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Route du Neubourg 27190 Burey FRANCE
193888 391058476 @Company
@Persons
@UBO
@INPI
MASSART Dominique, Robert, Jean
DoB: 1967-04-15
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau le Roy 14240 Foulognes FRANCE
193889 391058476 @Company
@Persons
@UBO
@INPI
FILLEUL Cyrille
DoB: 1978-12-21
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Haut Ruce 35610 Vieux-Viel FRANCE
193890 391058476 @Company
@Persons
@UBO
@INPI
GOBERT LOUIS Sandra
DoB: 1968-08-04
PoB: 88372 Raon-l'Étape (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Bouverie 53300 Chantrigné FRANCE
193891 391058476 @Company
@Persons
@UBO
@INPI
DUBOSC BOULLOT Danièle
DoB: 1957-08-19
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Vieilles Rues Guilberville 50160 Torigny-les-Villes FRANCE
193892 391058476 @Company
@Persons
@UBO
@INPI
DESFAUDAIS Jean-Claude
DoB: 1965-04-05
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Heulimerie Le Vretot 50260 Bricquebec-en-Cotentin FRANCE
193893 391058476 @Company
@Persons
@UBO
@INPI
LECERF Philippe
DoB: 1959-04-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Closières Billy 14370 Valambray FRANCE
193894 391058476 @Company
@Persons
@UBO
@INPI
TOUTAIN Frédéric
DoB: 1976-05-27
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Girardière 61100 Sainte-Opportune FRANCE
193895 391058476 @Company
@Persons
@UBO
@INPI
LAMPERIERE David
DoB: 1973-08-03
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Truffière 61170 Les Ventes-de-Bourse FRANCE
193896 391058476 @Company
@Persons
@UBO
@INPI
CONFEDERATION DES COOPERATIVES AGRICOLES DE L'OUEST DE LA FRAN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Rue Eugène Pottier 35000 Rennes FRANCE
193897 391058476 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue de Vendôme 41000 Blois FRANCE
5327946 391058476 @Company
@Persons
@UBO
@INPI
HEINRY DINARD Marie-Noëlle
DoB: 1962-12-19
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Péchardière Husson 50640 Teilleul (Le) FRANCE
5327947 391058476 @Company
@Persons
@UBO
@INPI
PORET Philippe
DoB: 1962-03-20
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rairie Mesnil-Clinchamps 14380 NOUES DE SIENNE FRANCE
5327948 391058476 @Company
@Persons
@UBO
@INPI
CASTEL Fabien
DoB: 1969-10-14
PoB: 27165 CONCHES EN OUCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route du Neubourg 27190 Burey FRANCE
5327949 391058476 @Company
@Persons
@UBO
@INPI
BURNEL Benoit
DoB: 1961-05-11
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Ullées Vaubadon 14490 Balleroy-sur-Drôme FRANCE
5327950 391058476 @Company
@Persons
@UBO
@INPI
DUBOSC BOULLOT Danièle
DoB: 1957-08-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Vieilles Rues Guilberville 50160 Torigny-les-Villes FRANCE
5327951 391058476 @Company
@Persons
@UBO
@INPI
DESFAUDAIS Jean-Claude
DoB: 1965-04-05
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Heulimerie Le Vretot 50260 Bricquebec-en-Cotentin FRANCE
5327952 391058476 @Company
@Persons
@UBO
@INPI
LECERF Philippe
DoB: 1959-04-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Closières Billy 14370 VALAMBRAY FRANCE
5327953 391058476 @Company
@Persons
@UBO
@INPI
TOUTAIN Frédéric
DoB: 1976-05-27
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Girardière 61100 Sainte-Opportune FRANCE
5327954 391058476 @Company
@Persons
@UBO
@INPI
TOUTAIN Jean Roger
DoB: 1960-12-07
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Etre Ozenne 61220 Le Ménil-de-Briouze FRANCE
5327955 391058476 @Company
@Persons
@UBO
@INPI
LELOY GUILLEMETTE Catherine, Gisèle, Henriette
DoB: 1966-04-01
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vallée 50310 Fresville FRANCE
5327956 391058476 @Company
@Persons
@UBO
@INPI
MASSART Dominique, Robert, Jean
DoB: 1967-04-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau le Roy 14240 Foulognes FRANCE
5327957 391058476 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1975-10-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chêne sec 35250 Saint-Aubin-d'Aubigné FRANCE
5327958 391058476 @Company
@Persons
@UBO
@INPI
CONFEDERATION DES COOPERATIVES AGRICOLES DE L'OUEST DE LA FRAN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 rue Eugène Pottier 35000 RENNES FRANCE
5327959 391058476 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de Vendôme 41000 BLOIS 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.