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 501641799 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8965610 501641799 @Company
@Persons
@UBO
@INPI
TOP CAMPUS
DoB: 381287267
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Parc de Brocéliande 35760 Saint-Grégoire FRANCE
8965611 501641799 @Company
@Persons
@UBO
@INPI
BIR Marc
DoB: 1948-09-24
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau de la Croix Dorée 35133 Lécousse FRANCE
8965612 501641799 @Company
@Persons
@UBO
@INPI
SCI DACAMICE
DoB: 443732839
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Chènes 35830 Betton FRANCE
8965613 501641799 @Company
@Persons
@UBO
@INPI
DE LA RUEE Yolene Edwige
DoB: 1960-12-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Villa Robert Lindel 75015 Paris FRANCE
8965614 501641799 @Company
@Persons
@UBO
@INPI
VETTIMMO
DoB: 490710548
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Square Gustave Lucasseau 35170 Bruz FRANCE
8965615 501641799 @Company
@Persons
@UBO
@INPI
DE LA RUEE Yann
DoB: 1962-12-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Auguste Blanqui 35000 Rennes FRANCE
8965616 501641799 @Company
@Persons
@UBO
@INPI
DE LA RUEE Arnaud
DoB: 1971-05-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue les Enfants du Paradis 92100 Boulogne-Billancourt FRANCE
8965617 501641799 @Company
@Persons
@UBO
@INPI
DEGRENNE Rene
DoB: 1958-08-09
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence les Echoliers 22100 Léhon FRANCE
8965618 501641799 @Company
@Persons
@UBO
@INPI
CHARLES DEGRENNE Annie
DoB: 1959-09-22
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence les Echoliers 22100 Léhon FRANCE
8965619 501641799 @Company
@Persons
@UBO
@INPI
BOUIN Philippe
DoB: 1961-05-01
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pont Aux Anes 35160 Montfort-sur-Meu FRANCE
8965620 501641799 @Company
@Persons
@UBO
@INPI
HUNEAU Daniel
DoB: 1955-02-17
PoB: 53201 Saint-Berthevin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence Les Jardins de l'Echapt 22100 Dinan FRANCE
8965621 501641799 @Company
@Persons
@UBO
@INPI
MONTAGNON Alain
DoB: 1955-09-14
PoB: 63075 Chamalières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue François Luzel 22100 Dinan FRANCE
8965622 501641799 @Company
@Persons
@UBO
@INPI
COCHET Bruno
DoB: 1961-09-06
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 B Chemin Cocherel 22100 Dinan FRANCE
8965623 501641799 @Company
@Persons
@UBO
@INPI
FONCIERE BEAUMANOIR
DoB: 422654699
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Parc de Brocéliande 35760 Saint-Grégoire FRANCE
8965624 501641799 @Company
@Persons
@UBO
@INPI
GUERROUE COCHET Marie-Annick
DoB: 1961-07-30
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 B Chemin Cocherel 22100 Dinan FRANCE
8965625 501641799 @Company
@Persons
@UBO
@INPI
DE LA RUEE Laurence
DoB: 1966-06-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Lys 10 allée de Bourg l'Evêque 35000 Rennes FRANCE
8965626 501641799 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric
DoB: 1961-08-10
PoB: 94080 Vincennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard de la Maine 77420 Champs-sur-Marne 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.