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 777673062 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315243 777673062 @Company
@Persons
@UBO
@INPI
HEMERY Philippe
DoB: 1961-01-02
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Port Siboulière 35800 Dinard FRANCE
1315244 777673062 @Company
@Persons
@UBO
@INPI
HEMERY Philippe
DoB: 1961-01-02
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue du Port Siboulière 35800 Dinard FRANCE
1315245 777673062 @Company
@Persons
@UBO
@INPI
LE FUR Xavier
DoB: 1971-04-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Colonel Alexandre le Balle 35800 Dinard FRANCE
1315246 777673062 @Company
@Persons
@UBO
@INPI
LE FUR Xavier
DoB: 1971-04-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Colonel Alexandre le Balle 35800 Dinard FRANCE
1315247 777673062 @Company
@Persons
@UBO
@INPI
FERRIEU Bruno
DoB: 1954-04-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Saint-Guillaume 35730 Pleurtuit FRANCE
1315248 777673062 @Company
@Persons
@UBO
@INPI
PANZOLATO Thierry
DoB: 1964-04-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Chateaubriand 35800 Dinard FRANCE
1315249 777673062 @Company
@Persons
@UBO
@INPI
DENIS GUENEUGUES DENIS Anaïck
DoB: 1955-07-24
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17ter rue de la Vallée 35800 Dinard FRANCE
1315250 777673062 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1958-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée de Valaparaiso 35800 Dinard FRANCE
16078051 777673062 @Company
@Persons
@UBO
@INPI
HEMERY Philippe
DoB: 1961-01-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Port Siboulière 35800 Dinard FRANCE
16078052 777673062 @Company
@Persons
@UBO
@INPI
HEMERY Philippe
DoB: 1961-01-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Port Siboulière 35800 Dinard FRANCE
16078053 777673062 @Company
@Persons
@UBO
@INPI
LE FUR Xavier
DoB: 1971-04-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Colonel Alexandre le Balle 35800 Dinard FRANCE
16078054 777673062 @Company
@Persons
@UBO
@INPI
LE FUR Xavier
DoB: 1971-04-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Colonel Alexandre le Balle 35800 Dinard FRANCE
16078055 777673062 @Company
@Persons
@UBO
@INPI
DENIS GUENEUGUES DENIS Anaïck
DoB: 1955-07-24
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17ter Rue de la Vallée 35800 Dinard FRANCE
16078056 777673062 @Company
@Persons
@UBO
@INPI
PANZOLATO Thierry
DoB: 1964-04-09
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Chateaubriand 35800 Dinard FRANCE
16078057 777673062 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1958-05-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée de Valaparaiso 35800 Dinard FRANCE
16078058 777673062 @Company
@Persons
@UBO
@INPI
LE JEUNNE Marc, Gérard, François
DoB: 1979-12-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malauric La Roche 35730 Pleurtuit 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.