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 777363656 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308064 777363656 @Company
@Persons
@UBO
@INPI
RICHARD Regis Andre Henri
DoB: 1934-01-17
PoB: BELLEVILLIER (OISE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CHATAIGNERAIE LEHON 22100 DINAN FRANCE
1308065 777363656 @Company
@Persons
@UBO
@INPI
MOUSSEAUX Louis Pierre Joseph
DoB: 1939-03-03
PoB: PLANCOET (COTES D'ARMOR)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE DU VAL QUEVERT 22100 DINAN FRANCE
1308066 777363656 @Company
@Persons
@UBO
@INPI
BROSSAULT Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RESIDENCE DE L'ERMITAGE, RUE DES DRAGONS 22100 DINAN FRANCE
1308067 777363656 @Company
@Persons
@UBO
@INPI
MAZIER Pierrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE ROLLAND DINAN 22100 DINAN FRANCE
1308068 777363656 @Company
@Persons
@UBO
@INPI
BOURGES EPOUSE URVOY URVOY Yolande Victorine Josephine
DoB: 1948-09-11
PoB: PLOUGUENA ST (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
7 RUE DU CHATEAU D'EAU QUEVERT 22100 DINAN FRANCE
1308069 777363656 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Claude Gontrand
DoB: 1929-07-17
PoB: SAINT QUENTIN LES CHARDONNETS (OISE)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
32 RUE GENERAL DE GAULLE DINAN 22100 DINAN FRANCE
1308070 777363656 @Company
@Persons
@UBO
@INPI
ROUAULT Joseph Elie Jean
DoB: 1931-02-13
PoB: PLOUBALAY (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
2 RUE DE LA NEUVILLE PLOUBALAY 22650 PLOUBALAY FRANCE
1308071 777363656 @Company
@Persons
@UBO
@INPI
GUIHOT Michel Yves
DoB: 1939-06-15
PoB: LANGUENAN (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
14 RUE EGAULT DES NOES DINAN 22100 DINAN FRANCE
1308072 777363656 @Company
@Persons
@UBO
@INPI
BESNARD Alain Jean Henri Simon
DoB: 1945-02-22
PoB: SAINT POTAN (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
6 RUE DU PUIT DINAN 22100 DINAN FRANCE
1308073 777363656 @Company
@Persons
@UBO
@INPI
PLAYOUST Edmond Xavier Eugene
DoB: 1924-11-09
PoB: RENNES (ILLE ET VILAINE)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LE BOURG PLEUDIHEN SUR RANCE 22690 PLEUDIHEN-SUR-RANCE FRANCE
1308074 777363656 @Company
@Persons
@UBO
@INPI
ROULLET Robert Louis Clair
DoB: 1922-11-25
PoB: ASNIERES (HAUTS DE SEINE)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LA GAUTRAIS LEHON 22100 DINAN FRANCE
1308075 777363656 @Company
@Persons
@UBO
@INPI
REGNAULT Rene Emile Andre
DoB: 1936-08-23
PoB: LANRELAS (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
BOURG SAINT SAMSON SUR RANCE 22100 DINAN FRANCE
1308076 777363656 @Company
@Persons
@UBO
@INPI
GUERZIDER Francis Rene Joseph
DoB: 1948-03-03
PoB: LANGONNET (MORBIHAN)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LA LANDRIE TREVRON 22100 DINAN FRANCE
1308077 777363656 @Company
@Persons
@UBO
@INPI
HAMON Pierre Ernest Claude Mechel
DoB: 1946-04-19
PoB: TADEN (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LOT. DE LA GARENNE TADEN 22100 DINAN FRANCE
1308078 777363656 @Company
@Persons
@UBO
@INPI
LEBRETON Serge Roger Gilbert
DoB: 1952-05-09
PoB: PLESSIX ROBINSON (HAUTS DE SEINE)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LES VILLOTS SAINT CARNE 22100 DINAN FRANCE
1308079 777363656 @Company
@Persons
@UBO
@INPI
LE COQ EPOUSE JEAN LE YAOUANC LE YAOUANC Annick Yvonne Louise-Marie
DoB: 1934-03-20
PoB: QUINTIN (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
BD. DE LA GARE PLOUASNE 22830 PLOUASNE FRANCE
1308080 777363656 @Company
@Persons
@UBO
@INPI
SALMON EPOUSE BESNARD PIERRE BESNARD Monique Raymonde Andree
DoB: 1938-04-30
PoB: ARGENTEUIL (VAL D'OISE)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
QUEVERT 22100 DINAN 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.