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 777753203 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749883 322602087 @Company
@Persons
@UBO
@INPI
CCM DE ROMILLE-GEVEZE
DoB: 777753203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 PLACE DE LA MAIRIE 35850 ROMILLE FRANCE
8837498 777753203 @Company
@Persons
@UBO
@INPI
ALLO Jean-Paul André Marie
DoB: 1949-04-23
PoB: 22099 Lanfains
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Bougeardière 35850 Romillé FRANCE
8837499 777753203 @Company
@Persons
@UBO
@INPI
DENOUAL Henri Albert Yves
DoB: 1952-07-24
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Menouais 35630 La Chapelle-Chaussée FRANCE
8837500 777753203 @Company
@Persons
@UBO
@INPI
JACQUET Bernard Eugène Pierre
DoB: 1950-08-09
PoB: 35171 Médréac
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Tranquillité 35630 La Chapelle-Chaussée FRANCE
8837501 777753203 @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
8837502 777753203 @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
8837503 777753203 @Company
@Persons
@UBO
@INPI
MAUDET Marcel Pierre Marie
DoB: 1942-08-02
PoB: 35040 Breteil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Les Chapelles 35850 Irodouër FRANCE
8837504 777753203 @Company
@Persons
@UBO
@INPI
QUENOUILLERE Philippe Alain Remy
DoB: 1965-04-28
PoB: 35085 Combourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Ecottais 35190 Miniac-sous-Bécherel FRANCE
8837505 777753203 @Company
@Persons
@UBO
@INPI
JACQUET Bernard Eugène Pierre
DoB: 1950-08-09
PoB: 35171 Médréac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Tranquillité 35630 La Chapelle-Chaussée FRANCE
8837506 777753203 @Company
@Persons
@UBO
@INPI
MILLON Robert André Jacques Marie
DoB: 1965-11-20
PoB: 22136 Loudéac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Forgerons domaine de la Forge 35850 Gévezé FRANCE
8837507 777753203 @Company
@Persons
@UBO
@INPI
COMMEREUC BAUDRIER Jeanine
DoB: 1959-04-10
PoB: 35245 Romillé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Saint Armel 35630 Langouet FRANCE
8837508 777753203 @Company
@Persons
@UBO
@INPI
CORVAISIER GALLAND Jacqueline
DoB: 1967-12-20
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Poulnais 35850 Romillé FRANCE
8837509 777753203 @Company
@Persons
@UBO
@INPI
HERFRAY GUILLOT Laurence
DoB: 1964-10-09
PoB: 35245 Romillé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Forgerons 35850 Gévezé FRANCE
15770039 777753203 @Company
@Persons
@UBO
@INPI
REBILLARD Jean-François
DoB: 1972-07-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Le Goulou 35630 La Chapelle-Chaussée FRANCE
15770040 777753203 @Company
@Persons
@UBO
@INPI
REBILLARD Jean-François
DoB: 1972-07-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Le Goulou 35630 La Chapelle-Chaussée FRANCE
15770041 777753203 @Company
@Persons
@UBO
@INPI
CORVAISIER GALLAND Jacqueline
DoB: 1967-12-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
la Poulnais 35850 Romillé FRANCE
15770042 777753203 @Company
@Persons
@UBO
@INPI
CORVAISIER GALLAND Jacqueline
DoB: 1967-12-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Poulnais 35850 Romillé FRANCE
15770043 777753203 @Company
@Persons
@UBO
@INPI
ALLO Jean-Paul André Marie
DoB: 1949-04-23
PoB: 22099 Lanfains (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bougeardière 35850 Romillé FRANCE
15770044 777753203 @Company
@Persons
@UBO
@INPI
MILLON Robert André Jacques Marie
DoB: 1965-11-20
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de la Forge 8 Rue des Forgerons 35850 Gévezé FRANCE
15770045 777753203 @Company
@Persons
@UBO
@INPI
MILLON Robert André Jacques Marie
DoB: 1965-11-20
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Domaine de la Forge 8 Rue des Forgerons 35850 Gévezé FRANCE
15770046 777753203 @Company
@Persons
@UBO
@INPI
QUENOUILLERE Philippe Alain Remy
DoB: 1965-04-28
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Ecottais 35190 Miniac-sous-Bécherel FRANCE
15770047 777753203 @Company
@Persons
@UBO
@INPI
HERFRAY GUILLOT Laurence
DoB: 1964-10-09
PoB: 35245 Romillé (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Forgerons 35850 Gévezé FRANCE
15770048 777753203 @Company
@Persons
@UBO
@INPI
LE MECHEC Christophe
DoB: 1967-01-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Vincent Van Gogh 35850 Gévezé FRANCE
15770049 777753203 @Company
@Persons
@UBO
@INPI
CROCQ Françoise
DoB: 1964-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Lieu-Dit La Roche Blanche 35520 La Mézière FRANCE
15770050 777753203 @Company
@Persons
@UBO
@INPI
CROCQ Françoise
DoB: 1964-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Lieu-Dit La Roche Blanche 35520 La Mézière FRANCE
16024541 322602087 @Company
@Persons
@UBO
@INPI
CCM DE ROMILLE-GEVEZE
DoB: 777753203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Place de la Mairie 35850 Romillé 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.