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 438589590 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118692 438589590 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1959-10-23
PoB: 35107 Ercé-près-Liffré FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Monte en Haut 35250 Chevaigné FRANCE
118693 438589590 @Company
@Persons
@UBO
@INPI
LE COZ Daniel
DoB: 1941-02-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue Louis Hémon 35000 Rennes FRANCE
118694 438589590 @Company
@Persons
@UBO
@INPI
SCI HORIZONS
DoB: 438636433
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Pointeau du Ronceray 35700 Rennes FRANCE
118695 438589590 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D.C.J.
DoB: 432012219
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Verger II rue Monte en Haut 35250 Chevaigné FRANCE
118696 438589590 @Company
@Persons
@UBO
@INPI
S.D.B. GESTION
DoB: 428077028
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE
118697 438589590 @Company
@Persons
@UBO
@INPI
MANGEAIS Pierrick
DoB: 1973-11-23
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Emmanuel Fougeras 44000 Nantes FRANCE
118698 438589590 @Company
@Persons
@UBO
@INPI
MANGEAIS MICHEL Aline
DoB: 1975-06-16
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée du Vieil Etang 35300 Fougères FRANCE
118699 438589590 @Company
@Persons
@UBO
@INPI
SCI PAMM
DoB: 425104155
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue d'Anjou 75008 Paris FRANCE
118700 438589590 @Company
@Persons
@UBO
@INPI
SCI LES ROSEAUX
DoB: 412278111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Louis Hémon 35000 Rennes FRANCE
596422 438589590 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1959-10-23
PoB: 35107 Ercé-près-Liffré FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Monte en Haut 35250 Chevaigné FRANCE
596423 438589590 @Company
@Persons
@UBO
@INPI
LE COZ Daniel
DoB: 1941-02-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue Louis Hémon 35000 Rennes FRANCE
596424 438589590 @Company
@Persons
@UBO
@INPI
SCI HORIZONS
DoB: 438636433
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Pointeau du Ronceray 35700 Rennes FRANCE
596425 438589590 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D.C.J.
DoB: 432012219
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Verger II rue Monte en Haut 35250 Chevaigné FRANCE
596426 438589590 @Company
@Persons
@UBO
@INPI
S.D.B. GESTION
DoB: 428077028
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE
596427 438589590 @Company
@Persons
@UBO
@INPI
MANGEAIS Pierrick
DoB: 1973-11-23
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Emmanuel Fougeras 44000 Nantes FRANCE
596428 438589590 @Company
@Persons
@UBO
@INPI
MANGEAIS MICHEL Aline
DoB: 1975-06-16
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée du Vieil Etang 35300 Fougères FRANCE
596429 438589590 @Company
@Persons
@UBO
@INPI
SCI PAMM
DoB: 425104155
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue d'Anjou 75008 Paris FRANCE
596430 438589590 @Company
@Persons
@UBO
@INPI
SCI LES ROSEAUX
DoB: 412278111
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Louis Hémon 35000 Rennes FRANCE
8957765 438589590 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Patrick Thomas Marie-Joseph
DoB: 1947-03-13
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
8957766 438589590 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Patrick Thomas Marie-Joseph
DoB: 1947-03-13
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
8957767 438589590 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1959-10-23
PoB: 35107 Ercé-près-Liffré FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue Monte en Haut 35250 Chevaigné FRANCE
8957768 438589590 @Company
@Persons
@UBO
@INPI
BOUESNARD CHEDEVILLE Marie-Claude Suzanne Hélène
DoB: 1946-03-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
8957769 438589590 @Company
@Persons
@UBO
@INPI
SCI HORIZONS
DoB: 438636433
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Pointeau du Ronceray 35700 Rennes FRANCE
8957770 438589590 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D.C.J.
DoB: 432012219
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Verger II rue Monte en Haut 35250 Chevaigné FRANCE
8957771 438589590 @Company
@Persons
@UBO
@INPI
S.D.B. GESTION
DoB: 428077028
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Avenue Henri Fréville 35000 Rennes FRANCE
8957772 438589590 @Company
@Persons
@UBO
@INPI
MANGEAIS Pierrick
DoB: 1973-11-23
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Emmanuel Fougeras 44000 Nantes FRANCE
8957773 438589590 @Company
@Persons
@UBO
@INPI
MANGEAIS MICHEL Aline
DoB: 1975-06-16
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée du Vieil Etang 35300 Fougères FRANCE
8957774 438589590 @Company
@Persons
@UBO
@INPI
SCI PAMM
DoB: 425105155
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue d'Anjou 75008 Paris 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.