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 777770611 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306109 777770611 @Company
@Persons
@UBO
@INPI
CERTENAIS Robert
DoB: 1948-11-24
PoB: 35005 Arbrissel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 boulevard Hebert 35400 Saint-Malo FRANCE
1306110 777770611 @Company
@Persons
@UBO
@INPI
CERTENAIS Robert
DoB: 1948-11-24
PoB: 35005 Arbrissel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 boulevard Hebert 35400 Saint-Malo FRANCE
1306111 777770611 @Company
@Persons
@UBO
@INPI
BOUZARD Pierre
DoB: 1952-10-14
PoB: 22158 Mur de Bretagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 rue de l'Etang 35400 Saint-Malo FRANCE
1306112 777770611 @Company
@Persons
@UBO
@INPI
BOUZARD Pierre
DoB: 1952-10-14
PoB: 22158 Mur de Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de l'Etang 35400 Saint-Malo FRANCE
1306113 777770611 @Company
@Persons
@UBO
@INPI
RAUX Eugène
DoB: 1946-12-06
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 rue du Tertre Belot 35400 Saint-Malo FRANCE
1306114 777770611 @Company
@Persons
@UBO
@INPI
RAUX Eugène
DoB: 1946-12-06
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Tertre Belot 35400 Saint-Malo FRANCE
1306115 777770611 @Company
@Persons
@UBO
@INPI
COSSE Laurent Jean Marie
DoB: 1961-02-17
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue des Erables 35400 Saint-Malo FRANCE
1306116 777770611 @Company
@Persons
@UBO
@INPI
COSSE Laurent Jean Marie
DoB: 1961-02-17
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Erables 35400 Saint-Malo FRANCE
1306117 777770611 @Company
@Persons
@UBO
@INPI
CARREAU Marcel
DoB: 1951-12-13
PoB: 35092 Cuguen FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 chemin des Guimondais 35111 La Fresnais FRANCE
1306118 777770611 @Company
@Persons
@UBO
@INPI
CARREAU Marcel
DoB: 1951-12-13
PoB: 35092 Cuguen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin des Guimondais 35111 La Fresnais FRANCE
1306119 777770611 @Company
@Persons
@UBO
@INPI
LE CUN Gilles, Loïc
DoB: 1969-03-31
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
20 rue du Clos de l'Aunay 35350 La Gouesniere FRANCE
1306120 777770611 @Company
@Persons
@UBO
@INPI
MITRECEY LEBRETON Maryline
DoB: 1958-02-13
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Haut Bignon 35870 Le Minihic-sur-Rance FRANCE
1306121 777770611 @Company
@Persons
@UBO
@INPI
CROGUENNEC François
DoB: 1947-03-25
PoB: 29202 Plouneour menez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue le Pommelec 35400 Saint-Malo FRANCE
1306122 777770611 @Company
@Persons
@UBO
@INPI
GUITARD Dominique
DoB: 1949-06-13
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Maurice Noguès 35400 Saint-Malo FRANCE
1306123 777770611 @Company
@Persons
@UBO
@INPI
DELAMARE Didier
DoB: 1953-05-04
PoB: 75113 Paris 13e FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Montagne Saint-Joseph 35400 Saint-Malo FRANCE
1306124 777770611 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel
DoB: 1950-12-30
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Yser 35400 Saint-Malo FRANCE
1306125 777770611 @Company
@Persons
@UBO
@INPI
MAUPRIVEZ André
DoB: 1946-06-08
PoB: 51058 Bezannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Alsace Résidence Blaise Pascal 35400 Saint-Malo FRANCE
1306126 777770611 @Company
@Persons
@UBO
@INPI
PITOIS Jean-Joseph Alix
DoB: 1943-10-10
PoB: 35024 Betton FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 quai du Solidor 35400 Saint-Malo FRANCE
1306127 777770611 @Company
@Persons
@UBO
@INPI
LOAS Colette, Jeanne
DoB: 1949-01-29
PoB: 22321 Saint-Nicolas-du-Pelem FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Ville Pépin 35400 Saint-Malo FRANCE
1306128 777770611 @Company
@Persons
@UBO
@INPI
COUDRAY Georges, François, Marie, Armand
DoB: 1970-07-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de la Natiere Rotheneuf 35400 Saint-Malo FRANCE
6749888 322602087 @Company
@Persons
@UBO
@INPI
CCM DE ST MALO CENTRE
DoB: 777770611
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 BD. DES TALARDS 35406 SAINT MALO FRANCE
16024546 322602087 @Company
@Persons
@UBO
@INPI
CCM DE ST MALO CENTRE
DoB: 777770611
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 Boulevard des Talards 35406 SAINT MALO 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.