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 409407855 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8940384 409407855 @Company
@Persons
@UBO
@INPI
RAMBEAU Marc
DoB: 1963-02-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Bigot de Preameneu 35000 Rennes FRANCE
8940385 409407855 @Company
@Persons
@UBO
@INPI
RAMBEAU Marc
DoB: 1963-02-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Bigot de Preameneu 35000 Rennes FRANCE
8940386 409407855 @Company
@Persons
@UBO
@INPI
BONFILS Remy Ange André Emile
DoB: 1950-10-03
PoB: 35029 Bonnemain
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Chateau de la Beauvais 35150 Piré-sur-Seiche FRANCE
8940387 409407855 @Company
@Persons
@UBO
@INPI
DUCHESNE DE FOUCHIER Hélène Marie Odette
DoB: 1957-02-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Monceau 35410 Nouvoitou FRANCE
8940388 409407855 @Company
@Persons
@UBO
@INPI
PHAM Yann Duang Trung
DoB: 1965-01-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Pâtis de l'Epinais 35690 Acigné FRANCE
8940389 409407855 @Company
@Persons
@UBO
@INPI
SIROP Virginie
DoB: 1969-04-29
PoB: 94038 L'Hay-les-Roses
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Quai Saint Cast 35000 Rennes FRANCE
8940390 409407855 @Company
@Persons
@UBO
@INPI
BONNEL MORIN Stéphanie
DoB: 1974-02-22
PoB: 62119 Béthune
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Allée Fernand Braudel 35760 Saint-Grégoire FRANCE
8940391 409407855 @Company
@Persons
@UBO
@INPI
FERRY FERRY JUQUIN Mathilde
DoB: 1969-03-26
PoB: 76540 Rouen
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue Adolphe Leray 35000 Rennes FRANCE
8940392 409407855 @Company
@Persons
@UBO
@INPI
MARIN Franck
DoB: 1971-10-29
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
77 Rue Ginguène 35000 Rennes FRANCE
8940393 409407855 @Company
@Persons
@UBO
@INPI
CLOUET ROTY Martine
DoB: 1966-01-25
PoB: 78686 Viroflay
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue de la Bellangerais 35700 Rennes FRANCE
8940394 409407855 @Company
@Persons
@UBO
@INPI
LECOMPTE GUENARD Cécile
DoB: 1978-01-29
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Rue Alphonse Milon 35760 Saint-Grégoire FRANCE
8940395 409407855 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE EN BRETAGNE
DoB: 505294348
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue Dupont des Loges 35000 Rennes FRANCE
8974855 477997464 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE RENNES SUD RIVE GAUCHE
DoB: 409407855
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue du Pont des Loges 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15769710 477997464 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE RENNES SUD RIVE GAUCHE
DoB: 409407855
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue du Pont des Loges 35000 Rennes 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.