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 442909396 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8941956 442909396 @Company
@Persons
@UBO
@INPI		 DENIEUL Marcel
DoB: 1954-07-15
PoB: 35136 Janzé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 La Franceule 35150 Janzé FRANCE
8941957 442909396 @Company
@Persons
@UBO
@INPI		 LAVOLLEE Gilles Jean Marie
DoB: 1956-02-25
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu-dit la cour de Launay 35390 Grand-Fougeray FRANCE
8941958 442909396 @Company
@Persons
@UBO
@INPI		 JAOUEN Jacques
DoB: 1960-06-13
PoB: 29260 Saint-Renan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Coat ar Gueveur Milizac 29290 Milizac-Guipronvel FRANCE
8941959 442909396 @Company
@Persons
@UBO
@INPI		 BORIUS Eric
DoB: 1952-10-16
PoB: 72181 Le Mans
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 73 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
8941960 442909396 @Company
@Persons
@UBO
@INPI		 CHAMBRE DEPARTEMENTALE D'AGRICULTURE D'ILLE ET VILAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 ZAC Atalante Champeaux Rond Point Maurice le Lannou 35000 Rennes FRANCE
8941961 442909396 @Company
@Persons
@UBO
@INPI		 CHAMBRE REGIONALE D'AGRICULTURE DE BRETAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Rond-point Maurice le Lannou ZAC Atalante Champeaux 35000 Rennes FRANCE
8941962 442909396 @Company
@Persons
@UBO
@INPI		 FARAGO ILLE ET VILAINE
DoB: 384015756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 ZAC Atalante Champeaux Rond Point Maurice Le Lannou 35000 Rennes FRANCE
8941963 442909396 @Company
@Persons
@UBO
@INPI		 SALON DE LA PRODUCTION AGRICOLE CARREFOUR EUROPEEN
DoB: 341291425
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Maison de l'Agriculture Rond Point Maurice le Lannou 35000 Rennes FRANCE
8941964 442909396 @Company
@Persons
@UBO
@INPI		 FEDERATION DES GROUPEMENTS DE DEFENSE SANITAIRE DU BETAIL D'ILLE ET VILAINE "FGDS 35"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 ZAC Atalante Champeaux Rond Point Maurice le Lannou 35000 Rennes FRANCE
8941965 442909396 @Company
@Persons
@UBO
@INPI		 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES D'ILLE ET VILAINE "UDAF 35"
DoB: 777749581
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 ZAC Atalante Champeaux Ellipse Maurice le Lannou 35000 Rennes FRANCE
8941966 442909396 @Company
@Persons
@UBO
@INPI		 COOP DE FRANCE OUEST
DoB: 482880820
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 104 Rue Eugène Pottier 35000 Rennes FRANCE
8941967 442909396 @Company
@Persons
@UBO
@INPI		 BAHON Michel
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 3 Boulevard de la Tour D'Auvergne 35100 Rennes FRANCE
8941968 442909396 @Company
@Persons
@UBO
@INPI		 GAUTIER Joseph Marcel Antoine
DoB: 1946-09-22
PoB: 35135 Irodouër
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 Lieu-dit la Chauvrais 35850 Irodouër FRANCE
8941969 442909396 @Company
@Persons
@UBO
@INPI		 XO AUDIT
DoB: 388960288
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 70 Rue Anita Conti 56000 Vannes 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.