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 790592976 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6110725 535306039 @Company
@Persons
@UBO
@INPI
KASSIOPEE PIERRE 1
DoB: 790592976
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 boulevard de la Duchesse Anne 35700 Rennes France
8915579 790592976 @Company
@Persons
@UBO
@INPI
KASSIOPEE GESTION
DoB: 525073078
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
8915580 790592976 @Company
@Persons
@UBO
@INPI
KASSIOPEE GESTION
DoB: 525073078
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
8915581 790592976 @Company
@Persons
@UBO
@INPI
COLLIN Virginie
DoB: 1971-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8915582 790592976 @Company
@Persons
@UBO
@INPI
LE DENMAT Emile
DoB: 1947-12-07
PoB: 56173 Pluméliau (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Léon Jost 44300 Nantes FRANCE
8915583 790592976 @Company
@Persons
@UBO
@INPI
PROACTIVE - LDH
DoB: 789897246
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard des Grands Bouessays 53960 Bonchamp-lès-Laval FRANCE
8915584 790592976 @Company
@Persons
@UBO
@INPI
LE DENMAT Charles
DoB: 1981-09-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Puvis de Chavannes 92400 Courbevoie FRANCE
8915585 790592976 @Company
@Persons
@UBO
@INPI
NICOLAS Alain
DoB: 1952-02-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Léo Lagrange 29100 Douarnenez FRANCE
8915586 790592976 @Company
@Persons
@UBO
@INPI
CELIN Yvon
DoB: 1954-11-08
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Troganvel 29380 Bannalec FRANCE
8915587 790592976 @Company
@Persons
@UBO
@INPI
RAFFEGEAU Jean-Michel
DoB: 1964-11-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Eglantiers Domaine de Mosiers 35170 Bruz FRANCE
8915588 790592976 @Company
@Persons
@UBO
@INPI
KERNOA Paul
DoB: 1959-07-22
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Résédas 29000 Quimper FRANCE
8915589 790592976 @Company
@Persons
@UBO
@INPI
LEBOUCHER DONNIOU Marie-Paule
DoB: 1943-07-15
PoB: 35352 Vern-sur-Seiche (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de Corn Lan Ar Bleis 29750 Loctudy FRANCE
8915590 790592976 @Company
@Persons
@UBO
@INPI
LE QUELLENEC Vincent
DoB: 1986-05-03
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 clos de Lann Porzaoa 56270 Ploemeur FRANCE
8915591 790592976 @Company
@Persons
@UBO
@INPI
ESVAN CELIN Isabelle
DoB: 1959-02-16
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Troganvel 29380 Bannalec FRANCE
8915592 790592976 @Company
@Persons
@UBO
@INPI
HOCHET David
DoB: 1972-05-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Vignes 44390 Petit-Mars FRANCE
8915593 790592976 @Company
@Persons
@UBO
@INPI
REMAUD LE DENMAT Nathalie
DoB: 1981-12-03
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Puvis de Chavannes 92400 Courbevoie FRANCE
8915594 790592976 @Company
@Persons
@UBO
@INPI
MORVAN LE DENMAT Monique
DoB: 1952-02-09
PoB: 56010 Baud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Léon Jost 44300 Nantes FRANCE
8915595 790592976 @Company
@Persons
@UBO
@INPI
SC2L-IMMO
DoB: 752801589
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Camille Claudel 35500 Vitré FRANCE
8915596 790592976 @Company
@Persons
@UBO
@INPI
LE GAL Johan
DoB: 1977-01-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Cité des Glycines 29510 Briec FRANCE
8915597 790592976 @Company
@Persons
@UBO
@INPI
LANCIEN Michel
DoB: 1970-10-17
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Frédéric Le Guyader 29100 Douarnenez FRANCE
8915598 790592976 @Company
@Persons
@UBO
@INPI
JMCL BESNARD
DoB: 794143156
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue D'HOEDIC 44500 La Baule FRANCE
8915599 790592976 @Company
@Persons
@UBO
@INPI
SCI MARINE LOGISTIC
DoB: 533702742
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croas An Herry La feuillée 29690 La feuillée FRANCE
8915600 790592976 @Company
@Persons
@UBO
@INPI
BIGER Daniel
DoB: 1945-07-17
PoB: 29284 Treffiagat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Jaurès 29730 Treffiagat FRANCE
8915601 790592976 @Company
@Persons
@UBO
@INPI
CORBEL Daniel
DoB: 1952-02-25
PoB: 29048 Edern FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Chemin de Quinquis 29170 Fouesnant FRANCE
8915602 790592976 @Company
@Persons
@UBO
@INPI
YE HOLDING
DoB: 792605933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Edouard Branly ZI La Massue 35170 Bruz FRANCE
8915603 790592976 @Company
@Persons
@UBO
@INPI
QUIDEAU BIGER Nicole
DoB: 1945-12-24
PoB: 29072 Guilvinec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Jaurès 29730 Treffiagat FRANCE
8915604 790592976 @Company
@Persons
@UBO
@INPI
GOURLAOUEN Patrick
DoB: 1960-08-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de Kerfeuteun 29300 Mellac FRANCE
8915605 790592976 @Company
@Persons
@UBO
@INPI
LIBERT Pascal
DoB: 1947-01-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Chemin de Salbace Le Patio Arena 64100 Bayonne FRANCE
8915606 790592976 @Company
@Persons
@UBO
@INPI
BC2M2013
DoB: 792525842
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ile Chevalier Pont l'Abbé 29120 Pont l'Abbé FRANCE
8915607 790592976 @Company
@Persons
@UBO
@INPI
DUPUY Marie
DoB: 1954-08-25
PoB: 76219 Doudeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Edmond Roger 75015 Paris 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.