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 821271442 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8967217 821271442 @Company
@Persons
@UBO
@INPI
CONSTANT Denis
DoB: 1962-06-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brais 35230 Noyal-Châtillon-sur-Seiche FRANCE
8967218 821271442 @Company
@Persons
@UBO
@INPI
CONSTANT Denis
DoB: 1962-06-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brais 35230 Noyal-Châtillon-sur-Seiche FRANCE
8967219 821271442 @Company
@Persons
@UBO
@INPI
LEDUC Gilbert
DoB: 1961-04-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Condate 35230 Noyal-Châtillon-sur-Seiche FRANCE
8967220 821271442 @Company
@Persons
@UBO
@INPI
LEDUC Gilbert
DoB: 1961-04-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Condate 35230 Noyal-Châtillon-sur-Seiche FRANCE
8967221 821271442 @Company
@Persons
@UBO
@INPI
DUMENIL LEDUC Anne
DoB: 1963-03-27
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Condate 35230 Noyal-Châtillon-sur-Seiche FRANCE
8967222 821271442 @Company
@Persons
@UBO
@INPI
GAMBLIN Pierre
DoB: 1962-09-30
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Champ Moulier 35690 Acigné FRANCE
8967223 821271442 @Company
@Persons
@UBO
@INPI
LECOINDRE GAMBLIN Isabelle
DoB: 1961-07-14
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Champ Moulier 35690 Acigné FRANCE
8967224 821271442 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT CONSTANT Anne
DoB: 1962-03-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brais 35230 Noyal-Châtillon-sur-Seiche FRANCE
8967225 821271442 @Company
@Persons
@UBO
@INPI
TOULLEC Jean-Luc
DoB: 1964-07-17
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Peillac 35770 Vern-sur-Seiche FRANCE
8967226 821271442 @Company
@Persons
@UBO
@INPI
DUMENIL Henri
DoB: 1960-11-18
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Mairie 35580 Goven FRANCE
8967227 821271442 @Company
@Persons
@UBO
@INPI
NUE Isabelle
DoB: 1967-03-29
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route de Nantes 35131 Pont-Péan FRANCE
8967228 821271442 @Company
@Persons
@UBO
@INPI
HETIER Isabelle
DoB: 1963-11-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route de Nantes 35131 Pont-Péan FRANCE
8967229 821271442 @Company
@Persons
@UBO
@INPI
VEILLARD DUMENIL Christine
DoB: 1964-04-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Mairie 35580 Goven FRANCE
8967230 821271442 @Company
@Persons
@UBO
@INPI
BOUE Toullec
DoB: 1964-08-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Peillac 35770 Vern-sur-Seiche 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.