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 451271365 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6750004 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE RENNES ENSEIGNANTS
DoB: 451271365
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 RUE DE LORIENT 35000 RENNES FRANCE
8884759 451271365 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1952-02-06
PoB: 35115 Fougères
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
790 La Ville Grignon 35800 Saint-Lunaire FRANCE
8884760 451271365 @Company
@Persons
@UBO
@INPI
SALMON-GANDONNIERE Marylene Angele
DoB: 1950-07-16
PoB: 35115 Fougères
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 Rue Paul le Flem 35200 Rennes FRANCE
8884761 451271365 @Company
@Persons
@UBO
@INPI
LEMAU Elisabeth
DoB: 1947-08-11
PoB: 35238 Rennes
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 Rue de Brest Bat Amethyste 35000 Rennes FRANCE
8884762 451271365 @Company
@Persons
@UBO
@INPI
RAVACHE BERNARD Isabelle
DoB: 1966-08-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
12 Rue de Belle Ile en Mer 35830 Betton FRANCE
8884763 451271365 @Company
@Persons
@UBO
@INPI
MOTSCH MOTSCH-PIVETTE Jean François Denis
DoB: 1971-10-17
PoB: 67180 Haguenau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue de la Carrière 35000 Rennes FRANCE
8884764 451271365 @Company
@Persons
@UBO
@INPI
GERBAULT Martine Marguerite
DoB: 1949-08-31
PoB: 53201 Saint-Berthevin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de l'Abbé Robert Filaux Résidence les Hautes Ruelles 35760 Saint-Grégoire FRANCE
8884765 451271365 @Company
@Persons
@UBO
@INPI
QUENTEL Jean-Claude
DoB: 1948-02-14
PoB: 56083 Hennebont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue de Dinan 35000 Rennes FRANCE
8884766 451271365 @Company
@Persons
@UBO
@INPI
LE FLANCHEC FOUYER Anne-Marie
DoB: 1952-02-04
PoB: 22070 Guingamp
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue André et Yvonne Meynier 35000 Rennes FRANCE
8884767 451271365 @Company
@Persons
@UBO
@INPI
LELOUTRE Richard
DoB: 1952-02-14
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Bout du bas 14930 Éterville FRANCE
8884768 451271365 @Company
@Persons
@UBO
@INPI
CAILLOU Gérard
DoB: 1954-02-15
PoB: Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Rabine 35510 Cesson-Sévigné FRANCE
16024630 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE RENNES ENSEIGNANTS
DoB: 451271365
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Rue de Lorient 35000 Rennes 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.