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 483223400 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10038106 483223400 @Company
@Persons
@UBO
@INPI
CATROS Herve Claude Paul
DoB: 1958-11-30
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Champ Neuf 35650 Le rheu FRANCE yes
@Cadastre
@Geotag
10038107 483223400 @Company
@Persons
@UBO
@INPI
CATROS Herve Claude Paul
DoB: 1958-11-30
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Champ Neuf 35650 Le rheu FRANCE yes
@Cadastre
@Geotag
10038108 483223400 @Company
@Persons
@UBO
@INPI
NOBLET Alain
DoB: 1954-08-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 LOTISSEMENT DU TIMDIO 56640 ARZON FRANCE yes
@Cadastre
@Geotag
10038109 483223400 @Company
@Persons
@UBO
@INPI
ORAND Michel Marie-Joseph
DoB: 1961-05-18
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU FAR 56800 MONTERREIN FRANCE yes
@Cadastre
@Geotag
10038110 483223400 @Company
@Persons
@UBO
@INPI
GUILLOUX Marc Raymond Marcel
DoB: 1962-07-10
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT ANTOINE 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10038111 483223400 @Company
@Persons
@UBO
@INPI
FAURE Karine Jacqueline Mireille
DoB: 1971-07-14
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Belle Alouette 56380 Porcaro FRANCE yes
@Cadastre
@Geotag
10038112 483223400 @Company
@Persons
@UBO
@INPI
LESELLIER Cyrielle
DoB: 1982-10-19
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Saint-Denis 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10038113 483223400 @Company
@Persons
@UBO
@INPI
HAVART Xavier
DoB: 1982-07-26
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Deneu 56800 Campénéac FRANCE yes
@Cadastre
@Geotag
10038114 483223400 @Company
@Persons
@UBO
@INPI
BENOIT Michel Alphonse Marie
DoB: 1968-09-19
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse de la Butte de l'Etang 56140 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10038115 483223400 @Company
@Persons
@UBO
@INPI
MARGOUET Gwénael
DoB: 1974-10-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Lesnot La Chapelle Caro 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
10038116 483223400 @Company
@Persons
@UBO
@INPI
HILLAIREAU EON Solène, Christiane, Marcelle
DoB: 1982-08-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Cocher 56230 Questembert FRANCE yes
@Cadastre
@Geotag
10038117 483223400 @Company
@Persons
@UBO
@INPI
CENT DEGRES AUDIT
DoB: 494156508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue de Ronsouze Parc d'Activité de Ronsouze 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10038118 483223400 @Company
@Persons
@UBO
@INPI
DUFOUIL Christelle
DoB: 1980-09-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PA de Ronsouze BP 107 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
16200848 483223400 @Company
@Persons
@UBO
@INPI
CATROS Hervé Claude Paul
DoB: 1958-11-30
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Champ Neuf 35650 Le Rheu FRANCE
16200849 483223400 @Company
@Persons
@UBO
@INPI
CATROS Hervé Claude Paul
DoB: 1958-11-30
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Champ Neuf 35650 Le Rheu FRANCE
16200850 483223400 @Company
@Persons
@UBO
@INPI
GUILLOUX Marc Raymond Marcel
DoB: 1962-07-10
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Antoine Ploërmel 56800 Ploërmel  FRANCE
16200851 483223400 @Company
@Persons
@UBO
@INPI
FAURE Karine Jacqueline Mireille
DoB: 1971-07-14
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Belle Alouette 56380 Porcaro FRANCE
16200852 483223400 @Company
@Persons
@UBO
@INPI
LESELLIER Cyrielle
DoB: 1982-10-19
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Saint-Denis Ploërmel 56800 Ploërmel  FRANCE
16200853 483223400 @Company
@Persons
@UBO
@INPI
HAVART Xavier
DoB: 1982-07-26
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Deneu 56800 Campénéac FRANCE
16200854 483223400 @Company
@Persons
@UBO
@INPI
BENOIT Michel Alphonse Marie
DoB: 1968-09-19
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Impasse de la Butte de l'Etang 56140 Saint-Marcel FRANCE
16200855 483223400 @Company
@Persons
@UBO
@INPI
MARGOUET Gwénael
DoB: 1974-10-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Lesnot La Chapelle Caro 56460 Val d'Oust FRANCE
16200856 483223400 @Company
@Persons
@UBO
@INPI
HILLAIREAU EON Solène, Christiane, Marcelle
DoB: 1982-08-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue du Cocher 56230 Questembert FRANCE
16200857 483223400 @Company
@Persons
@UBO
@INPI
COPPENS PELE Delphine Liliane Andrée
DoB: 1971-09-04
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bignon 56380 Monteneuf FRANCE
16200858 483223400 @Company
@Persons
@UBO
@INPI
AUTIER Martial
DoB: 1971-04-11
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Boyac 56800 Ploërmel  FRANCE
16200859 483223400 @Company
@Persons
@UBO
@INPI
CENT DEGRES AUDIT
DoB: 494156508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc d'Activité de Ronsouze-Ploërmel Rue de Ronsouze 56800 Ploërmel  FRANCE
16200860 483223400 @Company
@Persons
@UBO
@INPI
DUFOUIL Christelle
DoB: 1980-09-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 107-Ploërmel Pa de Ronsouze 56800 Ploërmel  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.