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 777662164 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749841 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CESSON
DoB: 777662164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 MAIL DE BOURGCHEVREUIL 35510 CESSON-SEVIGNE FRANCE
8891637 777662164 @Company
@Persons
@UBO
@INPI
ALLAIN Guy René
DoB: 1949-06-10
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Patonais 35530 Noyal-sur-Vilaine FRANCE
8891638 777662164 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel Francis Joseph
DoB: 1955-11-14
PoB: 22214 Plouézec (22) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
38 Rue Michelet 35700 Rennes FRANCE
8891639 777662164 @Company
@Persons
@UBO
@INPI
LE JEUNE Hervé Michel
DoB: 1965-03-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 Rue de la Plesse la Ménouriais 35510 Cesson-Sévigné FRANCE
8891640 777662164 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude
DoB: 1963-11-03
PoB: 35303 Saint-Ouen-la-Rouërie FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10 Rue Henri Becquerel 35760 Saint-Grégoire FRANCE
8891641 777662164 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude
DoB: 1963-11-03
PoB: 35303 Saint-Ouen-la-Rouërie FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
10 Rue Henri Becquerel 35760 Saint-Grégoire FRANCE
8891642 777662164 @Company
@Persons
@UBO
@INPI
CRIER LECUE Annie Marie Louise Fernande
DoB: 1959-02-13
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue des Grandes Mottes 35510 Cesson-Sévigné FRANCE
8891643 777662164 @Company
@Persons
@UBO
@INPI
MORIN Bernard Yves Michel
DoB: 1956-10-01
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue des Ormeaux 35510 Cesson-Sévigné FRANCE
8891644 777662164 @Company
@Persons
@UBO
@INPI
ROGUE Daniel Joseph
DoB: 1957-11-25
PoB: 53071 Colombiers-du-Plessis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Manoir 35235 Thorigné-Fouillard FRANCE
8891645 777662164 @Company
@Persons
@UBO
@INPI
JAN Joël
DoB: 1951-08-16
PoB: BRIGNAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE
8891646 777662164 @Company
@Persons
@UBO
@INPI
SAVIGNAC Jean-Pierre
DoB: 1969-07-06
PoB: 93055 Pantin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Champaubert 35510 Cesson-Sévigné FRANCE
8891647 777662164 @Company
@Persons
@UBO
@INPI
SALMON LE CANN Valérie
DoB: 1966-06-10
PoB: 29232 11QUIMPER (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Petit Gilles 35510 Cesson-Sévigné FRANCE
8891648 777662164 @Company
@Persons
@UBO
@INPI
BUQUET Didier
DoB: 1967-03-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue des Perrins 35510 Cesson-Sévigné FRANCE
15769956 777662164 @Company
@Persons
@UBO
@INPI
ROGUE Daniel Joseph
DoB: 1957-11-25
PoB: 53071 Colombiers-du-Plessis (53) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue du Manoir 35235 Thorigné-Fouillard FRANCE
15769957 777662164 @Company
@Persons
@UBO
@INPI
ROGUE Daniel Joseph
DoB: 1957-11-25
PoB: 53071 Colombiers-du-Plessis (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Manoir 35235 Thorigné-Fouillard FRANCE
15769958 777662164 @Company
@Persons
@UBO
@INPI
MORICE MORICE-MORAND Olivier
DoB: 1961-05-25
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Grange 35510 Cesson-Sévigné FRANCE
15769959 777662164 @Company
@Persons
@UBO
@INPI
SALMON LE CANN Valérie
DoB: 1966-06-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Petit Gilles 35510 Cesson-Sévigné FRANCE
15769960 777662164 @Company
@Persons
@UBO
@INPI
SALMON LE CANN Valérie
DoB: 1966-06-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Rue du Petit Gilles 35510 Cesson-Sévigné FRANCE
15769961 777662164 @Company
@Persons
@UBO
@INPI
SAVIGNAC Jean-Pierre
DoB: 1969-07-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Champaubert 35510 Cesson-Sévigné FRANCE
15769962 777662164 @Company
@Persons
@UBO
@INPI
JAN Joël
DoB: 1951-08-16
PoB: BRIGNAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard de Dézerseul 35510 Cesson-Sévigné FRANCE
15769963 777662164 @Company
@Persons
@UBO
@INPI
CRIER LECUE Annie Marie Louise Fernande
DoB: 1959-02-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue des Grandes Mottes 35510 Cesson-Sévigné FRANCE
15769964 777662164 @Company
@Persons
@UBO
@INPI
MORIN Bernard Yves Michel
DoB: 1956-10-01
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue des Ormeaux 35510 Cesson-Sévigné FRANCE
15769965 777662164 @Company
@Persons
@UBO
@INPI
BUQUET Didier
DoB: 1967-03-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue des Perrins 35510 Cesson-Sévigné FRANCE
15769966 777662164 @Company
@Persons
@UBO
@INPI
RIVERY DALBY Gwenaëlle
DoB: 1970-12-16
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue des Galardieres 35510 Cesson-Sévigné FRANCE
15769967 777662164 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel Francis Joseph
DoB: 1955-11-14
PoB: 22214 Plouézec (22) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
38 Rue Michelet 35700 Rennes FRANCE
15769968 777662164 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude
DoB: 1963-11-03
PoB: 35303 Saint-Ouen-la-Rouërie (35) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10 Rue Henri Becquerel 35760 Saint-Grégoire FRANCE
15769969 777662164 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude
DoB: 1963-11-03
PoB: 35303 Saint-Ouen-la-Rouërie (35) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
10 Rue Henri Becquerel 35760 Saint-Grégoire FRANCE
16024500 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CESSON
DoB: 777662164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Mail de Bourgchevreuil 35510 Cesson-Sévigné 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.