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 803790344 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8911542 803790344 @Company
@Persons
@UBO
@INPI
DUFRAIGNE Xavier
DoB: 1964-10-04
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard de la Liberté 35220 Châteaubourg FRANCE
8911543 803790344 @Company
@Persons
@UBO
@INPI
GEORGEAULT Hervé
DoB: 1967-10-09
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Buferon 35000 Rennes FRANCE
8911544 803790344 @Company
@Persons
@UBO
@INPI
GEORGES Olivier
DoB: 1970-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Bourg des Comptes 35320 Crevin FRANCE
8911545 803790344 @Company
@Persons
@UBO
@INPI
GUESDON Dominique
DoB: 1972-07-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone artisanale Triangle Vert Montgerval 35520 La Mézière FRANCE
8911546 803790344 @Company
@Persons
@UBO
@INPI
LAIZE Hervé
DoB: 1962-02-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Petit Billon 35550 VITRE FRANCE
8911547 803790344 @Company
@Persons
@UBO
@INPI
LE COQ Yann
DoB: 1969-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Connetable 35410 Châteaugiron FRANCE
8911548 803790344 @Company
@Persons
@UBO
@INPI
LEVEIL Anthony
DoB: 1971-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Domaine du Moulin 35390 Sainte-Anne-sur-Vilaine FRANCE
8911549 803790344 @Company
@Persons
@UBO
@INPI
LORANT Mickael
DoB: 1982-08-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Menaudière 35850 Romillé FRANCE
8911550 803790344 @Company
@Persons
@UBO
@INPI
MAINFRAY Jean-François
DoB: 1969-05-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jardin de la Garenne 35540 Montreuil-sur-Ille FRANCE
8911551 803790344 @Company
@Persons
@UBO
@INPI
MONNIER Mickael
DoB: 1977-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frotière 35370 Argentré-du-Plessis FRANCE
8911552 803790344 @Company
@Persons
@UBO
@INPI
ROGER Denis
DoB: 1963-05-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Asturies 35200 Rennes FRANCE
8911553 803790344 @Company
@Persons
@UBO
@INPI
SAMSON Jean-Marie
DoB: 1964-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone artisanale du Giffard 35410 Domloup FRANCE
8911554 803790344 @Company
@Persons
@UBO
@INPI
THOMAS Mickael
DoB: 1976-07-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Rue Le Guen de Kerangal 35000 Rennes FRANCE
8911555 803790344 @Company
@Persons
@UBO
@INPI
TISON Dominique
DoB: 1961-01-12
PoB: 35128 Guipel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Bretagne 35850 Gévezé FRANCE
8911556 803790344 @Company
@Persons
@UBO
@INPI
LE GUELLEC Philippe
DoB: 1966-05-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Sec 35250 Saint-Sulpice-la-Forêt 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.