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 482314762 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5626129 482314762 @Company
@Persons
@UBO
@INPI
PONMARET Patrice
DoB: 1970-06-11
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE HARDY DE LARGERE 35700 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626130 482314762 @Company
@Persons
@UBO
@INPI
PONMARET Patrice
DoB: 1970-06-11
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE HARDY DE LARGERE 35700 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626131 482314762 @Company
@Persons
@UBO
@INPI
QUERE Patrick
DoB: 1957-01-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BD DE LA DUCHESSE ANNE 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626132 482314762 @Company
@Persons
@UBO
@INPI
GUGLIELMETTI Yves
DoB: 1957-01-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE NORMANDIE 94700 MAISONS ALFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626133 482314762 @Company
@Persons
@UBO
@INPI
TOUATI Richard
DoB: 1954-07-30
PoB: ORAN(ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ROUGET DE L'ISLE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626134 482314762 @Company
@Persons
@UBO
@INPI
BEAUGENDRE Allain
DoB: 1954-02-28
PoB: 35197 MOUAZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE RENNES 35510 CESSON SEVIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626135 482314762 @Company
@Persons
@UBO
@INPI
LE VAILLANT HUAULT-DUPUY Laurence
DoB: 1957-03-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DU SERGENT MAGINOT 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626136 482314762 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean Francois
DoB: 1951-10-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE JEAN GUEHENNO 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626137 482314762 @Company
@Persons
@UBO
@INPI
NOTARAX
DoB: 482001005
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 RUE VICTOR BONER 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626138 482314762 @Company
@Persons
@UBO
@INPI
ROBERT Philippe
DoB: 1953-04-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE NEMOURS 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626139 482314762 @Company
@Persons
@UBO
@INPI
JOUFFE L'HOTELLIER Catherine
DoB: 1951-09-19
PoB: 22200 PLEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE D'ANGELETERRE 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626140 482314762 @Company
@Persons
@UBO
@INPI
SENTEIN Bernard
DoB: 1952-04-11
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE PIERRE GALLE 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626141 482314762 @Company
@Persons
@UBO
@INPI
GALLOU Michelle
DoB: 1966-03-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE MARC POURPE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626142 482314762 @Company
@Persons
@UBO
@INPI
SCI SOFIMO
DoB: 482000890
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 COURS RAPHAEL BINET 35000 RENNES FRANCE yes
@Cadastre
@Geotag
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.