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 415053552 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8897809 415053552 @Company
@Persons
@UBO
@INPI
MASSON Georges Jean
DoB: 1927-08-03
PoB: 35226 Pleugueneuc
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue du Linon 35720 Pleugueneuc FRANCE
8897810 415053552 @Company
@Persons
@UBO
@INPI
ROSSIGNOL VEILLON Chantal Pierrette Marie
DoB: 1957-02-17
PoB: 35115 Fougères
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bois Botterel 35190 Trévérien FRANCE
8897811 415053552 @Company
@Persons
@UBO
@INPI
PINAULT ROZE Marie-Paule Josette
DoB: 1960-03-02
PoB: 35017 La Baussaine
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Barre 35720 Pleugueneuc FRANCE
8897812 415053552 @Company
@Persons
@UBO
@INPI
THEBAULT Michel Paul François
DoB: 1932-03-19
PoB: 35345 Trévérien
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Roche 35190 Trévérien FRANCE
8897813 415053552 @Company
@Persons
@UBO
@INPI
MONDY Jean-Pierre Henri Marie Noël
DoB: 1953-02-22
PoB: 44109 NANTES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Haute Ville 35720 Plesder FRANCE
8897814 415053552 @Company
@Persons
@UBO
@INPI
GALLAIS Albert Jean André
DoB: 1930-03-16
PoB: 22185 Plénée-Jugon
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Lande Besnard 35720 Pleugueneuc FRANCE
8897815 415053552 @Company
@Persons
@UBO
@INPI
BLANCHARD André Gaston Marcel
DoB: 1947-12-18
PoB: 35226 Pleugueneuc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Echalliers 35720 Pleugueneuc FRANCE
8897816 415053552 @Company
@Persons
@UBO
@INPI
SIMON Alphonse Pierre Henri
DoB: 1934-10-16
PoB: 35226 Pleugueneuc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de Belle Vue 35720 Pleugueneuc FRANCE
8897817 415053552 @Company
@Persons
@UBO
@INPI
LEGAULT Henri François
DoB: 1922-01-11
PoB: 35226 Pleugueneuc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35720 Pleugueneuc FRANCE
8897818 415053552 @Company
@Persons
@UBO
@INPI
REMOND Henri Eugène
DoB: 1925-03-08
PoB: 35226 Pleugueneuc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Bourg 35720 Pleugueneuc FRANCE
8897819 415053552 @Company
@Persons
@UBO
@INPI
LAUNAY AUBERT Yvette Germaine
DoB: 1929-10-08
PoB: 35172 Meillac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Coëtquen 35720 Pleugueneuc FRANCE
8897820 415053552 @Company
@Persons
@UBO
@INPI
AUBRY Emile André
DoB: 1925-12-10
PoB: 35172 Meillac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 35190 La Chapelle-aux-Filtzméens FRANCE
8897821 415053552 @Company
@Persons
@UBO
@INPI
ROUILLE LAGRUE Joëlle Henriette
DoB: 1953-09-25
PoB: 35085 Combourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Colombières 35720 Pleugueneuc FRANCE
8897822 415053552 @Company
@Persons
@UBO
@INPI
QUEVERT Francis Emile Ange
DoB: 1935-02-18
PoB: 35094 Dingé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tremabon 35190 La Chapelle-aux-Filtzméens FRANCE
8897823 415053552 @Company
@Persons
@UBO
@INPI
SAUVEUR Patrice Jean Michel
DoB: 1947-04-17
PoB: PARIS 07
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Stade 35720 Pleugueneuc FRANCE
8897824 415053552 @Company
@Persons
@UBO
@INPI
PIOT REGEARD Madeleine Jeannine Marie
DoB: 1946-05-26
PoB: 35172 Meillac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coetgomen 35190 Trévérien FRANCE
8897825 415053552 @Company
@Persons
@UBO
@INPI
GAUTIER Ernest Joseph
DoB: 1947-06-08
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chambre 35720 Plesder FRANCE
8897826 415053552 @Company
@Persons
@UBO
@INPI
GROSSET COLLIN Marie Emilie Henriette Francine
DoB: 1930-11-08
PoB: 22056 Évran
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Oisellerie 35720 Plesder FRANCE
8897827 415053552 @Company
@Persons
@UBO
@INPI
HAMEL RABIANT Emilienne Angèle Marie Pauline
DoB: 1926-11-26
PoB: 50025 Avranches
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Droneries 35190 Trévérien FRANCE
8897828 415053552 @Company
@Persons
@UBO
@INPI
GALLAIS Luc Christian Arsène Edmond
DoB: 1958-11-27
PoB: 35085 Combourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue de Rennes 35720 Pleugueneuc FRANCE
8897829 415053552 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Jacques Michel
DoB: 1962-11-13
PoB: PARAME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35190 La Chapelle-aux-Filtzméens FRANCE
8897830 415053552 @Company
@Persons
@UBO
@INPI
TESSIER L'HERMITTE Marie Hélène
DoB: 1948-07-01
PoB: 22050 Dinan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champ de Boulin 35720 Plesder FRANCE
8897831 415053552 @Company
@Persons
@UBO
@INPI
THIBAULT RAVAILLAULT Corinne Madeleine Sophie
DoB: 1969-12-30
PoB: 22050 Dinan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Petits Champs 35720 Plesder FRANCE
8897832 415053552 @Company
@Persons
@UBO
@INPI
DESWEZ André Albert
DoB: 1920-02-06
PoB: 59350 LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse François Phily 35720 Pleugueneuc FRANCE
8897833 415053552 @Company
@Persons
@UBO
@INPI
DESHAYES Jean-Yves André
DoB: 1947-06-03
PoB: 35226 Pleugueneuc
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 Cours Nogues 35720 Pleugueneuc FRANCE
8897834 415053552 @Company
@Persons
@UBO
@INPI
CHAPON HOUIT Yolande Claudine Chantal
DoB: 1965-07-02
PoB: 22050 Dinan
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bois es Coqs 35720 Pleugueneuc FRANCE
8897835 415053552 @Company
@Persons
@UBO
@INPI
BRIOT Allain
DoB: 1937-04-12
PoB: LA CHAPELLE AUX FILZMEENS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
35190 La Chapelle-aux-Filtzméens 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.