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 539682690 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9402099 539682690 @Company
@Persons
@UBO
@INPI
GADAL Bernard, Yves, Jean, René
DoB: 1954-08-27
PoB: 29123 Lennon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Argoat 29190 Lennon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402100 539682690 @Company
@Persons
@UBO
@INPI
GADAL Bernard, Yves, Jean, René
DoB: 1954-08-27
PoB: 29123 Lennon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Argoat 29190 Lennon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402101 539682690 @Company
@Persons
@UBO
@INPI
ETIENNE François
DoB: 1988-03-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Blaise Pascal 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402102 539682690 @Company
@Persons
@UBO
@INPI
LE ROUZIC ARANTHABE Pascale
DoB: 1960-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de Strasbourg 17340 Chatelaillon plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402103 539682690 @Company
@Persons
@UBO
@INPI
GROSS Marc, Stefan
DoB: 1962-10-12
PoB: Saarlouis ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Noé de l'Etang 56130 Saint-Dolay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402104 539682690 @Company
@Persons
@UBO
@INPI
MOREAU Patrick, Gilbert, Sébastien
DoB: 1960-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de Saint-dominique 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402105 539682690 @Company
@Persons
@UBO
@INPI
MARMION Jean-Claude, Paul, André
DoB: 1965-08-05
PoB: 72256 Rouez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée Armand Trousseau 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402106 539682690 @Company
@Persons
@UBO
@INPI
TISON MARMION Isabelle
DoB: 1967-05-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place de la République 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402107 539682690 @Company
@Persons
@UBO
@INPI
LE JALLE Yves, Léon, Jean, Marie
DoB: 1937-11-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arcal 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402108 539682690 @Company
@Persons
@UBO
@INPI
COUEDON Fabien, Jacques, Pierre
DoB: 1975-06-05
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Acacias 28320 Gas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402109 539682690 @Company
@Persons
@UBO
@INPI
LEMONNIER Franck, Pierre, Simon
DoB: 1975-05-09
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chauffages 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402110 539682690 @Company
@Persons
@UBO
@INPI
DENIS Ronan, Philippe, Gilles, René Guenhael
DoB: 1979-10-14
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8ter rue Jonquoy 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402111 539682690 @Company
@Persons
@UBO
@INPI
DENIS Guenhael, Bernard, Joseph, Marie
DoB: 1949-03-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Saint-Emilion - l'Hermitage 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402112 539682690 @Company
@Persons
@UBO
@INPI
DAVENEL DENIS Marie, Joseph, Renée
DoB: 1948-05-17
PoB: 35338 Torcé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Saint-Emilion - l'Hermitage 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402113 539682690 @Company
@Persons
@UBO
@INPI
QUEIGNEC Jean, Yves, Roger
DoB: 1967-01-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Francis Merlant les Hauts de Camus 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402114 539682690 @Company
@Persons
@UBO
@INPI
ROUAULT HOUEE Monique
DoB: 1940-02-05
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Gare 22130 Landébia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402115 539682690 @Company
@Persons
@UBO
@INPI
GUIONNET MACE Marie, Claude, Monique, Leone
DoB: 1948-02-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Bois 44880 Sautron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402116 539682690 @Company
@Persons
@UBO
@INPI
FONCIERE ATLANVILLE
DoB: 538433087
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 place de la République 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402117 539682690 @Company
@Persons
@UBO
@INPI
ETIENNE Vincent
DoB: 1987-01-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint Bris 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.