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 792888372 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8908193 792888372 @Company
@Persons
@UBO
@INPI
REGNIER Teddy
DoB: 1981-01-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée du Zéphir 35220 Châteaubourg FRANCE
8908194 792888372 @Company
@Persons
@UBO
@INPI
REGNIER Teddy
DoB: 1981-01-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée du Zéphir 35220 Châteaubourg FRANCE
8908195 792888372 @Company
@Persons
@UBO
@INPI
REGNIER Teddy
DoB: 1981-01-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée du Zéphir 35220 Châteaubourg FRANCE
8908196 792888372 @Company
@Persons
@UBO
@INPI
FOURMONT Christian Julien Louis
DoB: 1952-11-18
PoB: 53262 Soulgé-sur-Ouette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43B Rue de Vitre 35220 Châteaubourg FRANCE
8908197 792888372 @Company
@Persons
@UBO
@INPI
RENOU Bernard Joseph Pierre Marie
DoB: 1946-04-18
PoB: 35264 SAINT DIDIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Raveriais 35113 Domagné FRANCE
8908198 792888372 @Company
@Persons
@UBO
@INPI
DIAZ Pablo
DoB: 1967-03-04
PoB: PUERTO MONTT CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Tertre 35220 Châteaubourg FRANCE
8908199 792888372 @Company
@Persons
@UBO
@INPI
TABARD Guillaume
DoB: 1978-07-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Manoirs 35220 Châteaubourg FRANCE
8908200 792888372 @Company
@Persons
@UBO
@INPI
GUILLON PELLERIN DE LA VERGNE Aude
DoB: 1973-12-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Vent d'Autan 35220 Châteaubourg FRANCE
8908201 792888372 @Company
@Persons
@UBO
@INPI
DESBLES Hubert
DoB: 1966-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse de l'Orgerie St Melaine 35220 Châteaubourg FRANCE
8908202 792888372 @Company
@Persons
@UBO
@INPI
CAPEX AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de Lorient Immeuble le Papyrus 35000 Rennes FRANCE
8908203 792888372 @Company
@Persons
@UBO
@INPI
PLANCON Marc Thierry
DoB: 1972-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue de la Bletterie 35000 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.