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 408171205 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8914745 408171205 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8914746 408171205 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
8914747 408171205 @Company
@Persons
@UBO
@INPI
LE BOLLOCH Didier
DoB: 1956-12-29
PoB: 22004 Bégard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Général Leclerc 35580 Guichen FRANCE
8914748 408171205 @Company
@Persons
@UBO
@INPI
LE BOLLOCH Didier
DoB: 1956-12-29
PoB: 22004 Bégard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Général Leclerc 35580 Guichen FRANCE
8914749 408171205 @Company
@Persons
@UBO
@INPI
RADIGUE Paul Gilles Alfred
DoB: 1949-01-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Verger 35135 Chantepie FRANCE
8914750 408171205 @Company
@Persons
@UBO
@INPI
RADIGUE Paul Gilles Alfred
DoB: 1949-01-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Verger 35135 Chantepie FRANCE
8914751 408171205 @Company
@Persons
@UBO
@INPI
POUESSEL Jocelyn
DoB: 1967-06-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Haye de Pan 35170 Bruz FRANCE
8914752 408171205 @Company
@Persons
@UBO
@INPI
POUESSEL Jocelyn
DoB: 1967-06-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Haye de Pan 35170 Bruz FRANCE
16011482 408171205 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
16011483 408171205 @Company
@Persons
@UBO
@INPI
LE LAY Gaël Jean Alain Arsène
DoB: 1955-10-05
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue du Claray 35170 Bruz FRANCE
16011484 408171205 @Company
@Persons
@UBO
@INPI
LE BOLLOCH Didier
DoB: 1956-12-29
PoB: 22004 Bégard (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Général Leclerc 35580 Guichen FRANCE
16011485 408171205 @Company
@Persons
@UBO
@INPI
LE BOLLOCH Didier
DoB: 1956-12-29
PoB: 22004 Bégard (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Général Leclerc 35580 Guichen FRANCE
16011486 408171205 @Company
@Persons
@UBO
@INPI
POUESSEL Jocelyn
DoB: 1967-06-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Haye de Pan 35170 Bruz FRANCE
16011487 408171205 @Company
@Persons
@UBO
@INPI
POUESSEL Jocelyn
DoB: 1967-06-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Haye de Pan 35170 Bruz FRANCE
16011488 408171205 @Company
@Persons
@UBO
@INPI
BRIAND RIMASSON Corinne
DoB: 1966-07-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue de la Ménouriais 35510 Cesson-Sévigné FRANCE
16011489 408171205 @Company
@Persons
@UBO
@INPI
BRIAND RIMASSON Corinne
DoB: 1966-07-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 BIS Rue de la Ménouriais 35510 Cesson-Sévigné FRANCE
16011490 408171205 @Company
@Persons
@UBO
@INPI
DISERBEAU GATINEAU Dominique
DoB: 1971-04-21
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Glanret 35580 Guichen FRANCE
16011491 408171205 @Company
@Persons
@UBO
@INPI
DISERBEAU GATINEAU Dominique
DoB: 1971-04-21
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Glanret 35580 Guichen FRANCE
16011492 408171205 @Company
@Persons
@UBO
@INPI
DAVID PICARD-DAVID Charlotte
DoB: 1983-05-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Route de Mons 35170 Bruz FRANCE
16011493 408171205 @Company
@Persons
@UBO
@INPI
DAVID PICARD-DAVID Charlotte
DoB: 1983-05-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis Route de Mons 35170 Bruz FRANCE
16011494 408171205 @Company
@Persons
@UBO
@INPI
PHILIPPE Charlotte
DoB: 1985-02-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Clôture 35131 Pont-Péan FRANCE
16011495 408171205 @Company
@Persons
@UBO
@INPI
PHILIPPE Charlotte
DoB: 1985-02-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Clôture 35131 Pont-Péan FRANCE
16011496 408171205 @Company
@Persons
@UBO
@INPI
COLLIN Paul
DoB: 1986-03-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Redon 35000 Rennes FRANCE
16011497 408171205 @Company
@Persons
@UBO
@INPI
COLLIN Paul
DoB: 1986-03-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Redon 35000 Rennes 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.