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 823513098 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8836056 823513098 @Company
@Persons
@UBO
@INPI		 SEMERIL Sébastien Jean Francois
DoB: 1975-05-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 26 Rue Bernard Palissy 35000 Rennes FRANCE
8836057 823513098 @Company
@Persons
@UBO
@INPI		 BERNARD Jean-Jacques
DoB: 1956-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Vice-président du comité d'administration
@OCCRP Alef
@WC
 7 Allée Rosa Bonheur 35235 Thorigné-Fouillard FRANCE
8836058 823513098 @Company
@Persons
@UBO
@INPI		 BERNARD Jean-Jacques
DoB: 1956-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 Allée Rosa Bonheur 35235 Thorigné-Fouillard FRANCE
8836059 823513098 @Company
@Persons
@UBO
@INPI		 AUBERGER Dominique
DoB: 1960-04-28
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
8836060 823513098 @Company
@Persons
@UBO
@INPI		 CAREIL Benoît
DoB: 1961-09-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 35 Rue Pierre Varin de la Bruneliere 35700 Rennes FRANCE
8836061 823513098 @Company
@Persons
@UBO
@INPI		 DEIN Daniel
DoB: 1956-10-05
PoB: 35239 Retiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 22 Rue du Domaine ORGERES 35230 Orgères FRANCE
8836062 823513098 @Company
@Persons
@UBO
@INPI		 HERVE Marc
DoB: 1983-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 8 Allée Édith Piaf RENNES 35200 Rennes FRANCE
8836063 823513098 @Company
@Persons
@UBO
@INPI		 PLOUVIER Bertrand
DoB: 1976-06-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 335 Avenue du Général Georges Patton RENNES 35700 Rennes FRANCE
8836064 823513098 @Company
@Persons
@UBO
@INPI		 SANTILAN BOUGEARD Jocelyne
DoB: 1957-09-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 71 Boulevard de Sevigne RENNES 35700 Rennes FRANCE
8836065 823513098 @Company
@Persons
@UBO
@INPI		 SOTINEL DUCAMIN Marie-Elisabeth
DoB: 1967-08-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 18 Allée Simone Weil SAINT JACQUES DE LA LANDE 35136 Saint-Jacques-de-la-Lande FRANCE
8836066 823513098 @Company
@Persons
@UBO
@INPI		 GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 276 Rue de Châteaugiron 35000 Rennes FRANCE
8836067 823513098 @Company
@Persons
@UBO
@INPI		 JEULIN Olivier
DoB: 1971-05-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 276 Rue de Chateaugiron CS 76308 35063 Rennes CEDEX FRANCE
8893866 824089486 @Company
@Persons
@UBO
@INPI		 SPL CITEDIA METROPOLE
DoB: 823513098
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 6 Place des Colombes Immeuble Hermès 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.