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 534046719 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9722885 534046719 @Company
@Persons
@UBO
@INPI
RALLE Yves, Marcel, Michel
DoB: 1956-12-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kervernic 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
9722886 534046719 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphanie
DoB: 1972-02-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Kervernic 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
9722887 534046719 @Company
@Persons
@UBO
@INPI
JANANE Yassine
DoB: 1993-09-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Kervernic 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
9722888 534046719 @Company
@Persons
@UBO
@INPI
JANANE Léonora, Asma, Sandrine
DoB: 1997-09-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Kervernic 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
9722889 534046719 @Company
@Persons
@UBO
@INPI
SARL DU PALUD
DoB: 425053287
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Victor Hugo ZA du Sach 56410 Etel FRANCE yes
@Cadastre
@Geotag
16201414 534046719 @Company
@Persons
@UBO
@INPI
RALLE Serge, Christian, Joseph, Marie
DoB: 1947-12-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Allée du Bois du Vincin 56000 Vannes FRANCE
16201415 534046719 @Company
@Persons
@UBO
@INPI
RALLE Serge, Christian, Joseph, Marie
DoB: 1947-12-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Allée du Bois du Vincin 56000 Vannes FRANCE
16201416 534046719 @Company
@Persons
@UBO
@INPI
RALLE SCHMITT Marcelle, Amandine, Marie, Joseph
DoB: 1945-02-03
PoB: 56053 Elven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Eugène Imbs 67100 Strasbourg FRANCE
16201417 534046719 @Company
@Persons
@UBO
@INPI
GOUDY RALLE Marie, Thérèse, Lucienne
DoB: 1947-08-07
PoB: 56200 Ruffiac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Octave Feuillet 56250 Elven FRANCE
16201418 534046719 @Company
@Persons
@UBO
@INPI
RALLE Anne
DoB: 1978-01-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Glenmor 56250 Elven FRANCE
16201419 534046719 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU PALUD
DoB: 425053287
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Allée du Bois du Vincin 56000 Vannes 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.