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 400701835 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8914904 400701835 @Company
@Persons
@UBO
@INPI
NGUYEN LE BORGNE Roselyne
DoB: 1971-09-15
PoB: BINH TRUOC BIEN HOA VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place à l'Avoine 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8914905 400701835 @Company
@Persons
@UBO
@INPI
LE BORGNE Thomas
DoB: 1975-08-13
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Lesne 35360 Saint-Uniac FRANCE yes
@Cadastre
@Geotag
8914906 400701835 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean Luc Marcel
DoB: 1962-08-01
PoB: BAZOUGES SOUS HEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square d'Estonie 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8914907 400701835 @Company
@Persons
@UBO
@INPI
GORY Robert Joseph Marie
DoB: 1949-07-30
PoB: 35311 Saint-Séglin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Port Corbin 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8914908 400701835 @Company
@Persons
@UBO
@INPI
ORAIN Léonce
DoB: 1944-06-19
PoB: 44128 Plessé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Port 35600 Redon FRANCE yes
@Cadastre
@Geotag
8914909 400701835 @Company
@Persons
@UBO
@INPI
BOHELAY Pascal
DoB: 1959-10-27
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue René Guy Cadou 35600 Redon FRANCE yes
@Cadastre
@Geotag
8914910 400701835 @Company
@Persons
@UBO
@INPI
BOHELAY Patrice
DoB: 1961-05-29
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Rue d'Antrain 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8914911 400701835 @Company
@Persons
@UBO
@INPI
BOHELAY DUCHENE Anita
DoB: 1963-08-28
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Pére Maunoir 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8914912 400701835 @Company
@Persons
@UBO
@INPI
LERAY Jacques
DoB: 1958-07-07
PoB: MELBOURNE AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Saint Conwoïon 35600 Redon FRANCE yes
@Cadastre
@Geotag
8914913 400701835 @Company
@Persons
@UBO
@INPI
DEROUET Dominique
DoB: 1957-03-21
PoB: 35004 Antrain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée du Champ des Pommiers 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8914914 400701835 @Company
@Persons
@UBO
@INPI
MAILLARD Alain Marie
DoB: 1943-08-22
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Anatole le Braz 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8914915 400701835 @Company
@Persons
@UBO
@INPI
LE BORGNE Bénédicte
DoB: 1973-10-21
PoB: BOMBAY INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85bis boulevard François Mitterrrand 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
8914916 400701835 @Company
@Persons
@UBO
@INPI
MAHEAS Michel Jean Albert Marie
DoB: 1948-03-02
PoB: RIEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pariais 56350 Rieux FRANCE yes
@Cadastre
@Geotag
8914917 400701835 @Company
@Persons
@UBO
@INPI
AVENIR IMMOBILIER
DoB: 400215471
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont de Carelles 53500 Ernée FRANCE yes
@Cadastre
@Geotag
8914918 400701835 @Company
@Persons
@UBO
@INPI
SCHNEEGANS Rémi
DoB: 1961-05-24
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Augustin Dumont 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
8914919 400701835 @Company
@Persons
@UBO
@INPI
EZAN SCHNEEGANS Francoise
DoB: 1963-04-14
PoB: 56034 Carnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Augustin Dumont 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
8914920 400701835 @Company
@Persons
@UBO
@INPI
LE TOQUIN Guy
DoB: 1961-09-17
PoB: 56083 Hennebont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Bretagne 56260 Larmor-Plage 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.