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 501470785 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8868800 501470785 @Company
@Persons
@UBO
@INPI
DAVID Jean-Jacques
DoB: 1949-09-14
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8868801 501470785 @Company
@Persons
@UBO
@INPI
MONFORT Christine Jeanne Françoise
DoB: 1962-11-29
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Allée le Héron 35850 Parthenay-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8868802 501470785 @Company
@Persons
@UBO
@INPI
PERRIGAULT Jacques Yves Emile
DoB: 1955-10-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Courteline 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8868803 501470785 @Company
@Persons
@UBO
@INPI
FINANCIERE DAVID-CHEMINEL
DoB: 441457272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8868804 501470785 @Company
@Persons
@UBO
@INPI
BAJA
DoB: 451499123
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Mouille Muse 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8868805 501470785 @Company
@Persons
@UBO
@INPI
DAVID-FAZILLEAU INVESTISSEMENTS
DoB: 451587224
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Alizés 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
8868806 501470785 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CHAKAMA
DoB: 450778089
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de la Bletterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8868807 501470785 @Company
@Persons
@UBO
@INPI
MARY Olivier
DoB: 1961-11-07
PoB: 08480 Villers-Semeuse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Drolus 22100 Saint-Samson-sur-Rance FRANCE yes
@Cadastre
@Geotag
8868808 501470785 @Company
@Persons
@UBO
@INPI
MELIHANN INVEST
DoB: 489011429
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Prée 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8868809 501470785 @Company
@Persons
@UBO
@INPI
EURL CLAUDE VACHER
DoB: 423556919
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Goulgatière Immeuble Castel 2 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
8868810 501470785 @Company
@Persons
@UBO
@INPI
SABOLLIV
DoB: 499123123
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Onze Journaux 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8868811 501470785 @Company
@Persons
@UBO
@INPI
MAC INVEST
DoB: 501800957
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Simone de Beauvoir 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8868812 501470785 @Company
@Persons
@UBO
@INPI
MELLET INVEST
DoB: 501987846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square du Roi Arthur 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8868813 501470785 @Company
@Persons
@UBO
@INPI
ROCHEBONNE INVESTISSEMENTS
DoB: 498590280
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de l'Etang 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8868814 501470785 @Company
@Persons
@UBO
@INPI
BROSS INVEST
DoB: 504040221
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Allée du Champ du Moulin 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8868815 501470785 @Company
@Persons
@UBO
@INPI
JUCA
DoB: 503942906
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Ruelle de la Tuilerie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8868816 501470785 @Company
@Persons
@UBO
@INPI
EVOLUTION INVESTISSEMENT
DoB: 498594738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8868817 501470785 @Company
@Persons
@UBO
@INPI
FAME INVESTISSEMENT
DoB: 503767923
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jules Haize 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8868818 501470785 @Company
@Persons
@UBO
@INPI
GAULLIER Yoann
DoB: 1975-08-22
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Brest 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8868819 501470785 @Company
@Persons
@UBO
@INPI
ALLAIN Laurent
DoB: 1973-04-10
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blaudegalle 35270 Combourg FRANCE yes
@Cadastre
@Geotag
8868820 501470785 @Company
@Persons
@UBO
@INPI
LOYER Pascal
DoB: 1962-04-17
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Bois de la Montagne 56350 Rieux FRANCE yes
@Cadastre
@Geotag
8868821 501470785 @Company
@Persons
@UBO
@INPI
SARL DEPRADEROY
DoB: 422614347
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE 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.