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 514464676 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8936585 514464676 @Company
@Persons
@UBO
@INPI
MENEU Jean-Paul Bernard Louis
DoB: 1939-05-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 Rue de Belle Vue 35510 Cesson-Sévigné FRANCE
8936586 514464676 @Company
@Persons
@UBO
@INPI
LE GAC Jean-Marie
DoB: 1963-11-22
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
72-74 Rue du Lieutenant Becker 97300 Cayenne FRANCE
8936587 514464676 @Company
@Persons
@UBO
@INPI
POINTEAU Marcel Raymond
DoB: 1931-07-31
PoB: 53192 La Rouaudière
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jean Mermoz 35360 Montauban-de-Bretagne FRANCE
8936588 514464676 @Company
@Persons
@UBO
@INPI
FENVIC PATRIMOINE
DoB: 412762957
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue du Général de Gaulle 35360 Montauban-de-Bretagne FRANCE
8936589 514464676 @Company
@Persons
@UBO
@INPI
ROULLIN Michel Roger Marcel
DoB: 1947-01-15
PoB: 35059 La Chapelle-des-Fougeretz
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Saint Vincent 35760 Saint-Grégoire FRANCE
8936590 514464676 @Company
@Persons
@UBO
@INPI
SCI ROXIMMO
DoB: 431603851
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chène Creux 35690 Acigné FRANCE
8936591 514464676 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE YODA
DoB: 510862436
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Rennes 35360 Montauban-de-Bretagne FRANCE
8936592 514464676 @Company
@Persons
@UBO
@INPI
DELANOE COTTIER Chrystele Antoinette
DoB: 1969-09-19
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Philippe le Bon 35000 Rennes FRANCE
8936593 514464676 @Company
@Persons
@UBO
@INPI
BOURREE ROULLIN Jacqueline
DoB: 1950-10-17
PoB: 35175 Mernel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Saint Vincent 35760 Saint-Grégoire FRANCE
8936594 514464676 @Company
@Persons
@UBO
@INPI
KIBARI THOMAZEAU Yomina
DoB: 1966-11-09
PoB: LUSANGA ZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la République 28300 Saint-Prest FRANCE
8936595 514464676 @Company
@Persons
@UBO
@INPI
LAMARQUE Stéphane
DoB: 1967-08-26
PoB: 92002 Antony
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 B Rue de Chatillon 35000 Rennes FRANCE
8936596 514464676 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ROMARY
DoB: 480142140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Philippe le Bon 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.