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 777662941 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749842 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CHANTEPIE
DoB: 777662941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 AV. ANDRE BONNIN 35135 CHANTEPIE FRANCE
8848377 777662941 @Company
@Persons
@UBO
@INPI
FONTAINE Jean
DoB: 1950-05-26
PoB: 50540 Saint-Pierre-Langers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée des Poiriers 35135 Chantepie FRANCE
8848378 777662941 @Company
@Persons
@UBO
@INPI
BINOIS RABASTE Marie-Paule
DoB: 1947-11-09
PoB: 35327 Servon-sur-Vilaine
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
44 Rue du Verger 35135 Chantepie FRANCE
8848379 777662941 @Company
@Persons
@UBO
@INPI
COLOMBEL Francis Jean Marie
DoB: 1944-04-15
PoB: BAIS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Rue du Puits Durand 35135 Chantepie FRANCE
8848380 777662941 @Company
@Persons
@UBO
@INPI
GOUR Jean-Michel
DoB: 1959-05-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
25 Rue du Grand Champ lot.des Champs Freslons 35650 Le Rheu FRANCE
8848381 777662941 @Company
@Persons
@UBO
@INPI
GOUR Jean-Michel
DoB: 1959-05-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
25 Rue du Grand Champ lot.des champs Freslons 35650 Le Rheu FRANCE
8848382 777662941 @Company
@Persons
@UBO
@INPI
JAVAUDIN Jean-Pierre Julien
DoB: 1947-01-13
PoB: 35055 Chantepie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Lilas 35135 Chantepie FRANCE
8848383 777662941 @Company
@Persons
@UBO
@INPI
RENOU LEBRUN Madeleine Louisette Gisèle
DoB: 1950-11-26
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée de la Perrière 35135 Chantepie FRANCE
8848384 777662941 @Company
@Persons
@UBO
@INPI
COLOU Vincent
DoB: 1966-12-13
PoB: 44109 NANTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Glières 35135 Chantepie FRANCE
8848385 777662941 @Company
@Persons
@UBO
@INPI
HEUZE GUILLOPE Dominique
DoB: 1950-10-29
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue de Bretagne 35135 Chantepie FRANCE
8848386 777662941 @Company
@Persons
@UBO
@INPI
AUXENFANS Pascal
DoB: 1962-01-05
PoB: 22050 Dinan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mon Labeur 35410 Domloup FRANCE
8848387 777662941 @Company
@Persons
@UBO
@INPI
MARCHAND LECLERC Ginette Thérèse Paulette
DoB: 1950-08-17
PoB: 53062 Château-Gontier
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée Jacques Prévert 35135 Chantepie FRANCE
8848388 777662941 @Company
@Persons
@UBO
@INPI
DERROISNE Serge
DoB: 1951-05-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Vivier 35135 Chantepie FRANCE
8848389 777662941 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée du Badier 35135 Chantepie FRANCE
8848390 777662941 @Company
@Persons
@UBO
@INPI
NOEL Jean
DoB: 1957-10-14
PoB: 35033 Bourg-des-Comptes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Victor Schoelcher 35200 Rennes FRANCE
15769970 777662941 @Company
@Persons
@UBO
@INPI
DENAIS Dominique
DoB: 1964-10-17
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 B Avenue la Grotte 35135 Chantepie FRANCE
15769971 777662941 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée du Badier 35135 Chantepie FRANCE
15769972 777662941 @Company
@Persons
@UBO
@INPI
AUXENFANS Pascal
DoB: 1962-01-05
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mon Labeur 35410 Domloup FRANCE
15769973 777662941 @Company
@Persons
@UBO
@INPI
KERBOEUF Alban
DoB: 1983-06-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Rosa Parks 35135 Chantepie FRANCE
15769974 777662941 @Company
@Persons
@UBO
@INPI
LE MOUAL Anne
DoB: 1962-04-07
PoB: Lambarénée GABON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée Arletty 35135 Chantepie FRANCE
15769975 777662941 @Company
@Persons
@UBO
@INPI
DRAPEAU Christophe
DoB: 1966-06-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Impasse de la Heuzanne 35135 Chantepie FRANCE
15769976 777662941 @Company
@Persons
@UBO
@INPI
RENOU LEBRUN Madeleine
DoB: 1950-11-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 Rue du Parc 35135 Chantepie FRANCE
15769977 777662941 @Company
@Persons
@UBO
@INPI
NIVET David
DoB: 1972-12-17
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
5 Rue Joseph Guilloret 35410 Domloup FRANCE
15769978 777662941 @Company
@Persons
@UBO
@INPI
NIVET David
DoB: 1972-12-17
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
5 Rue Joseph Guilloret 35410 Domloup FRANCE
16024501 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CHANTEPIE
DoB: 777662941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 Avenue André Bonnin 35135 Chantepie 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.