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 777751942 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749882 322602087 @Company
@Persons
@UBO
@INPI
CCM LE RHEU
DoB: 777751942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE RENNES 35650 LE RHEU FRANCE
8906530 777751942 @Company
@Persons
@UBO
@INPI
LECHARTRE JEHANNE Jeannine Marie Louise
DoB: 1948-03-29
PoB: 35133 Iffendic
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Allée de la Bouvetiere 35650 Le Rheu FRANCE
8906531 777751942 @Company
@Persons
@UBO
@INPI
ERHEL Yvon Marie François André
DoB: 1959-09-10
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Rue des Agaces 35650 Le Rheu FRANCE
8906532 777751942 @Company
@Persons
@UBO
@INPI
BERTIN MONTULE Roselyne Amandine Marie
DoB: 1959-10-27
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 Rue du Plessis 35310 Chavagne FRANCE
8906533 777751942 @Company
@Persons
@UBO
@INPI
HAULBERT Dominique
DoB: 1961-11-11
PoB: 35236 Redon FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
16 Chemin de la Croix Blanche 35310 Chavagne FRANCE
8906534 777751942 @Company
@Persons
@UBO
@INPI
HAULBERT Dominique
DoB: 1961-11-11
PoB: 35236 Redon FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
16 Chemin de la Croix Blanche 35310 Chavagne FRANCE
8906535 777751942 @Company
@Persons
@UBO
@INPI
MOUREAU François Joseph Marie
DoB: 1946-08-07
PoB: 56124 Malestroit
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Aubiers 35310 Chavagne FRANCE
8906536 777751942 @Company
@Persons
@UBO
@INPI
GRUEL Alain Henri Pierre
DoB: 1951-01-23
PoB: 35240 Le Rheu
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg Nouveau 35650 Le Rheu FRANCE
8906537 777751942 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE Marie-Annick Suzanne
DoB: 1956-03-30
PoB: 35337 Tinténiac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Haie de Terre 35650 Le Rheu FRANCE
8906538 777751942 @Company
@Persons
@UBO
@INPI
YVET Daniel
DoB: 1954-11-23
PoB: 35191 Montours
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue des Jouannes 35650 Le Rheu FRANCE
8906539 777751942 @Company
@Persons
@UBO
@INPI
BLANCHARD GERNIGON Stéphanie
DoB: 1970-05-25
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place des Peupliers 35650 Le Rheu FRANCE
8906540 777751942 @Company
@Persons
@UBO
@INPI
PASQUET Thierry
DoB: 1958-06-09
PoB: Vitré
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Fer A Cheval 35310 Chavagne FRANCE
8906541 777751942 @Company
@Persons
@UBO
@INPI
VIOLAIN Laurent
DoB: 1968-03-11
PoB: 44109 Nantes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue de Vézin 35650 Le Rheu FRANCE
8906542 777751942 @Company
@Persons
@UBO
@INPI
PERROT Jean-Luc
DoB: 1964-07-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue des Meliers 35650 Le Rheu FRANCE
8906543 777751942 @Company
@Persons
@UBO
@INPI
MILON Sylvain
DoB: 1965-04-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Launay 35590 L'Hermitage FRANCE
8906544 777751942 @Company
@Persons
@UBO
@INPI
FOUASSIER Christophe
DoB: 1967-04-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue du Champ Fleuri 35310 Chavagne FRANCE
16024540 322602087 @Company
@Persons
@UBO
@INPI
CCM LE RHEU
DoB: 777751942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue de Rennes 35650 Le Rheu 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.