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 528730252 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314133 532795168 @Company
@Persons
@UBO
@INPI
BXF
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Avenue des Champs Elysées 75008 Paris France
521999 528730252 @Company
@Persons
@UBO
@INPI
Fretin Benoit Guy Fernand Ghislain
DoB: 1968-03-17
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre France
522000 528730252 @Company
@Persons
@UBO
@INPI
Rigole Fretin Cécile Nathalie
DoB: 1968-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre France
522001 528730252 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
522002 528730252 @Company
@Persons
@UBO
@INPI
CAPEOS AUDIT
DoB: 493012488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Lorient Immeuble le Papyrus 35000 Rennes France
522003 528730252 @Company
@Persons
@UBO
@INPI
Barrel Pierre
DoB: 1958-04-23
PoB: 35108 Essé (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
522004 528730252 @Company
@Persons
@UBO
@INPI
Plancon Marc
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue de Lorient Immeuble le Papyrus 35000 Rennes France
1877590 528730252 @Company
@Persons
@UBO
@INPI
Fretin Benoit Guy Fernand Ghislain
DoB: 1968-03-17
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre France
1877591 528730252 @Company
@Persons
@UBO
@INPI
Rigole Fretin Cécile Nathalie
DoB: 1968-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre France
1877592 528730252 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
1877593 528730252 @Company
@Persons
@UBO
@INPI
CABINET LE TINIER
DoB: 432422285
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc de Brocéliande le Molène 35760 Saint-Grégoire France
1877594 528730252 @Company
@Persons
@UBO
@INPI
Dy François Emile Marcel
DoB: 1947-09-07
PoB: 35253 Saint-Aubin-du-Cormier (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Performance Alphasis Bât D centre d'affaires Espace 35760 Saint Grégoire France
1877595 528730252 @Company
@Persons
@UBO
@INPI
Barrel Pierre
DoB: 1958-04-23
PoB: 35108 Essé (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
3139430 824650345 @Company
@Persons
@UBO
@INPI
BXF
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Avenue des Champs Elysées 75008 Paris France
8923254 813318813 @Company
@Persons
@UBO
@INPI
BXF
DoB: 528730252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue des Champs-Elysées 75008 Paris FRANCE yes
@Cadastre
@Geotag
8923255 813318813 @Company
@Persons
@UBO
@INPI
BXF
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Avenue des Champs-Elysées 75008 Paris FRANCE yes
@Cadastre
@Geotag
8951687 818150658 @Company
@Persons
@UBO
@INPI
BXF
DoB: 528730252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
8951688 818150658 @Company
@Persons
@UBO
@INPI
BXF
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE yes
@Cadastre
@Geotag
16195951 532795168 @Company
@Persons
@UBO
@INPI
BENOIT FRETIN FINANCES
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Mail François Mitterrand 35000 Rennes France
16196447 820537298 @Company
@Persons
@UBO
@INPI
BENOIT FRETIN FINANCES
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Mail François Mitterrand 35000 Rennes France yes
@Cadastre
@Geotag
16196502 824650345 @Company
@Persons
@UBO
@INPI
BENOIT FRETIN FINANCES
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Mail François Mitterrand 35000 Rennes France
16196618 842567380 @Company
@Persons
@UBO
@INPI
BENOIT FRETIN FINANCES
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Mail François Mitterrand 35000 Rennes France
16196726 853314383 @Company
@Persons
@UBO
@INPI
BENOIT FRETIN FINANCES
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Mail François Mitterrand 35000 Rennes France
16196791 882442726 @Company
@Persons
@UBO
@INPI
BENOIT FRETIN FINANCES
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Mail François Mitterrand 35000 Rennes France
16196807 885239038 @Company
@Persons
@UBO
@INPI
BENOIT FRETIN FINANCES
DoB: 528730252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Mail François Mitterrand 35000 Rennes France
16198871 528730252 @Company
@Persons
@UBO
@INPI
FRETIN Benoit Guy Fernand Ghislain
DoB: 1968-03-17
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre FRANCE
16198872 528730252 @Company
@Persons
@UBO
@INPI
RIGOLE FRETIN Cécile Nathalie
DoB: 1968-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre FRANCE
16198873 528730252 @Company
@Persons
@UBO
@INPI
CAPEOS AUDIT
DoB: 493012488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de Lorient Immeuble le Papyrus 35000 Rennes FRANCE
16198874 528730252 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
276 Rue de Chateaugiron 35000 Rennes FRANCE
16198875 528730252 @Company
@Persons
@UBO
@INPI
PLANCON Marc
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue de Lorient Immeuble le Papyrus 35000 Rennes FRANCE
16198876 528730252 @Company
@Persons
@UBO
@INPI
BARREL Pierre
DoB: 1958-04-23
PoB: Essé FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron 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.