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 409178647 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5651930 409178647 @Company
@Persons
@UBO
@INPI
MALAUNAIS GENDRY Martine
DoB: 1956-01-31
PoB: POUANCE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU GRAND CHAMP 35650 LE RHEU FRANCE
5651931 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Jean-Claude
DoB: 1954-03-14
PoB: NOELLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU GRAND CHAMP 35650 LE RHEU FRANCE
8969722 409178647 @Company
@Persons
@UBO
@INPI
MALAUNAIS GENDRY Martine Bernadette
DoB: 1956-01-31
PoB: 49248 Pouancé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Galerne 35650 Le Rheu FRANCE
8969723 409178647 @Company
@Persons
@UBO
@INPI
MALAUNAIS GENDRY Martine Bernadette
DoB: 1956-01-31
PoB: 49248 Pouancé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Galerne 35650 Le Rheu FRANCE
8969724 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Jean-Claude Pierre
DoB: 1954-03-14
PoB: 49226 Noëllet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Galerne 35650 Le Rheu FRANCE
8969725 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Jean-Claude Pierre
DoB: 1954-03-14
PoB: 49226 Noëllet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Galerne 35650 Le Rheu FRANCE
8969726 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Sebastien
DoB: 1980-11-09
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Galerne 35650 Le Rheu FRANCE
8969727 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Erwan
DoB: 1984-04-08
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Galerne 35650 Le Rheu FRANCE
8969728 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Anne-Fleur
DoB: 1989-12-09
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Galerne 35650 Le Rheu FRANCE
15769452 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Sebastien
DoB: 1980-11-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Mail Gaston Bardet 35650 Le Rheu FRANCE
15769453 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Sebastien
DoB: 1980-11-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Mail Gaston Bardet 35650 Le Rheu FRANCE
15769454 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Erwan
DoB: 1984-04-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Hameau Rosa Parks 35410 Domloup FRANCE
15769455 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Erwan
DoB: 1984-04-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Hameau Rosa Parks 35410 Domloup FRANCE
15769456 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Anne-Fleur
DoB: 1989-12-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Chateaubriand 53100 Mayenne FRANCE
15769457 409178647 @Company
@Persons
@UBO
@INPI
GENDRY Anne-Fleur
DoB: 1989-12-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Chateaubriand 53100 Mayenne 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.