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 777735713 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749880 322602087 @Company
@Persons
@UBO
@INPI
CCM DE RENNES VILLEJEAN
DoB: 777735713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 COURS KENNEDY 35200 RENNES FRANCE
8941199 777735713 @Company
@Persons
@UBO
@INPI
TCHONLAFI Dieudonné
DoB: 1970-03-23
PoB: BANGEM CAMEROUN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Chateaubriand 35550 Lohéac FRANCE
8941200 777735713 @Company
@Persons
@UBO
@INPI
LE GALL Hervé
DoB: 1951-08-29
PoB: 29026 Châteaulin FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 Rue du champ de la justice 35000 Rennes FRANCE
8941201 777735713 @Company
@Persons
@UBO
@INPI
PERRIGAULT Pierre Jules Marie
DoB: 1952-07-14
PoB: 35245 Romillé
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 Rue Jean-François Legonidec 35000 Rennes FRANCE
8941202 777735713 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Bernard Marcel Prosper
DoB: 1945-02-07
PoB: 49036 Bouillé-Ménard
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Square du Dauphiné 35000 Rennes FRANCE
8941203 777735713 @Company
@Persons
@UBO
@INPI
MINCIOTTI Antonella
DoB: 1965-06-10
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
5 C rue de la Hallerais 35770 Vern-sur-Seiche FRANCE
8941204 777735713 @Company
@Persons
@UBO
@INPI
LE NORMAND Jean-Paul
DoB: 1947-12-03
PoB: 56260 Vannes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Rhuys 16C rue Léon Etienne 35000 Rennes FRANCE
8941205 777735713 @Company
@Persons
@UBO
@INPI
GUYON Joseph Marie Pierre
DoB: 1952-08-27
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Parc 35590 Clayes FRANCE
8941206 777735713 @Company
@Persons
@UBO
@INPI
CHARTIER Christian Michel
DoB: 1936-04-12
PoB: 17306 Royan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue du Languedoc 35000 Rennes FRANCE
8941207 777735713 @Company
@Persons
@UBO
@INPI
MERON Louis Roger Francis Jean
DoB: 1956-07-24
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue Pablo Néruda 35000 Rennes FRANCE
8941208 777735713 @Company
@Persons
@UBO
@INPI
COUCKUYT BOUHALLAB Odile
DoB: 1961-03-21
PoB: 76259 Fécamp
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de l'Angoumois 35000 Rennes FRANCE
16024538 322602087 @Company
@Persons
@UBO
@INPI
CCM DE RENNES VILLEJEAN
DoB: 777735713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Cours Kennedy 35200 Rennes 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.