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 529515736 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8842833 422211573 @Company
@Persons
@UBO
@INPI
LA PETITE SCI
DoB: 529515736
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866506 529515736 @Company
@Persons
@UBO
@INPI
DELAROCHE VALLEE Isabelle Claudine Yvonne
DoB: 1959-02-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866507 529515736 @Company
@Persons
@UBO
@INPI
DELAROCHE VALLEE Isabelle Claudine Yvonne
DoB: 1959-02-23
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866508 529515736 @Company
@Persons
@UBO
@INPI
VANNIER Karen
DoB: 1972-04-07
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866509 529515736 @Company
@Persons
@UBO
@INPI
VANNIER Karen
DoB: 1972-04-07
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866510 529515736 @Company
@Persons
@UBO
@INPI
PERROT Olivier
DoB: 1979-03-25
PoB: 29233 Quimperlé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866511 529515736 @Company
@Persons
@UBO
@INPI
GAUDAIRE Noël
DoB: 1967-12-18
PoB: 56165 Ploërmel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866512 529515736 @Company
@Persons
@UBO
@INPI
ATTHENONT Raphaël
DoB: 1945-10-16
PoB: 48095 Mende
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866513 529515736 @Company
@Persons
@UBO
@INPI
ROBLOT Dominique Constant
DoB: 1958-09-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866514 529515736 @Company
@Persons
@UBO
@INPI
DIVET LE FRECHE Stéphanie
DoB: 1976-05-06
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866515 529515736 @Company
@Persons
@UBO
@INPI
HODEBERT MEZIERE Anne-Sophie
DoB: 1977-06-27
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866516 529515736 @Company
@Persons
@UBO
@INPI
CHARIL BRUNEAU Fabienne Isabelle
DoB: 1973-06-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866517 529515736 @Company
@Persons
@UBO
@INPI
BALAT SAULEAU Virginie
DoB: 1973-11-03
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866518 529515736 @Company
@Persons
@UBO
@INPI
FONTAINE Stéphanie
DoB: 1973-04-17
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866519 529515736 @Company
@Persons
@UBO
@INPI
CUJARD GUILLANTON Fabienne Anne Jacqueline
DoB: 1963-02-17
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866520 529515736 @Company
@Persons
@UBO
@INPI
MYHIE Didier Patrick Alain
DoB: 1960-02-25
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866521 529515736 @Company
@Persons
@UBO
@INPI
GUILLOUX Christophe
DoB: 1972-12-20
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866522 529515736 @Company
@Persons
@UBO
@INPI
GUETRON DUPUIS Carole
DoB: 1970-08-15
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866523 529515736 @Company
@Persons
@UBO
@INPI
LE PAPE GUIHARD Caroline
DoB: 1977-09-19
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866524 529515736 @Company
@Persons
@UBO
@INPI
DANION Nicole
DoB: 1958-05-12
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu FRANCE
8866525 529515736 @Company
@Persons
@UBO
@INPI
LEMONNIER Pascale
DoB: 1968-03-10
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Rennes 35650 Le Rheu 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.