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 699300083 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8978603 699300083 @Company
@Persons
@UBO
@INPI
POULAIN PAGES Françoise Jeanne
DoB: 1949-04-16
PoB: 53097 Évron
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Longrais 35520 La Chapelle-des-Fougeretz FRANCE
8978604 699300083 @Company
@Persons
@UBO
@INPI
VIGOUROUX SOURISSE Annie Marie Jeanne
DoB: 1963-03-24
PoB: 56121 Lorient
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 Rue de la Mare Pavée 35510 Cesson-Sévigné FRANCE
8978605 699300083 @Company
@Persons
@UBO
@INPI
COATMELEC CHOMETTE Martine Jacqueline
DoB: 1955-05-11
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 Rue du Champ Marqué 35760 Saint-Grégoire FRANCE
8978606 699300083 @Company
@Persons
@UBO
@INPI
BIZOUART GUENNEC Valérie Josée Michelle
DoB: 1961-10-22
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Centre Commercial Champion le Pommeret 35310 Bréal-sous-Montfort FRANCE
8978607 699300083 @Company
@Persons
@UBO
@INPI
BUREL LAPLANCHE Maryvonne
DoB: 1947-01-20
PoB: 29232 Quimper
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Remondel 35230 Noyal-Châtillon-sur-Seiche FRANCE
8978608 699300083 @Company
@Persons
@UBO
@INPI
BUREL LAPLANCHE Maryvonne
DoB: 1947-01-20
PoB: 29232 Quimper
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Remondel 35230 Noyal-Châtillon-sur-Seiche FRANCE
8978609 699300083 @Company
@Persons
@UBO
@INPI
POSTIC DUCART Irène Marie
DoB: 1939-10-25
PoB: 56146 Neulliac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Pré Botté 35000 Rennes FRANCE
8978610 699300083 @Company
@Persons
@UBO
@INPI
POSTIC DUCART Irène Marie
DoB: 1939-10-25
PoB: 56146 Neulliac
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Pré Botté 35000 Rennes FRANCE
8978611 699300083 @Company
@Persons
@UBO
@INPI
TOUMELIN LECONTE Viviane Marie Elise
DoB: 1958-12-08
PoB: MALO LES BAINS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Place de la Mairie 35490 Sens-de-Bretagne FRANCE
8978612 699300083 @Company
@Persons
@UBO
@INPI
TOUMELIN LECONTE Viviane Marie Elise
DoB: 1958-12-08
PoB: MALO LES BAINS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Place de la Mairie 35490 Sens-de-Bretagne FRANCE
8978613 699300083 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre André Marcel
DoB: 1947-09-24
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B Rue Poullet 35300 Fougères FRANCE
8978614 699300083 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre André Marcel
DoB: 1947-09-24
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 B Rue Poullet 35300 Fougères FRANCE
8978615 699300083 @Company
@Persons
@UBO
@INPI
LE BORGNE Jean-Pierre
DoB: 1951-06-14
PoB: 22113 Lannion
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue Jean Sullivan 35360 Montauban-de-Bretagne FRANCE
8978616 699300083 @Company
@Persons
@UBO
@INPI
LE BORGNE Jean-Pierre
DoB: 1951-06-14
PoB: 22113 Lannion
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 Rue Jean Sullivan 35360 Montauban-de-Bretagne FRANCE
8978617 699300083 @Company
@Persons
@UBO
@INPI
LE CLOEREC Georges Marie Madeleine
DoB: 1960-05-28
PoB: 83137 TOULON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Place de l'Eglise 35230 Saint-Erblon FRANCE
8978618 699300083 @Company
@Persons
@UBO
@INPI
LE CLOEREC Georges Marie Madeleine
DoB: 1960-05-28
PoB: 83137 TOULON
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 Place de l'Eglise 35230 Saint-Erblon FRANCE
8978619 699300083 @Company
@Persons
@UBO
@INPI
JANOT GROSSET Annick Marie Louise
DoB: 1942-06-21
PoB: 56034 Carnac
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Châteaubriand 35770 Vern-sur-Seiche FRANCE
8978620 699300083 @Company
@Persons
@UBO
@INPI
VIGOUROUX SOURISSE Annie Marie Jeanne
DoB: 1963-03-24
PoB: 56121 Lorient
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Mare Pavée 35510 Cesson-Sévigné FRANCE
8978621 699300083 @Company
@Persons
@UBO
@INPI
COATMELEC-CHOMETTE
DoB: 403807480
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
22 Rue du Champ Marque 35760 Saint-Grégoire 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.