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 840677983 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13480991 840677983 @Company
@Persons
@UBO
@INPI
RAULO DANION Monique, Marcelle, Marie
DoB: 1948-01-15
PoB: 56108 Larré FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 route de Bregadon 56250 La Vraie Croix FRANCE
13480992 840677983 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Jean Bernard
DoB: 1973-12-29
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jamon Bouille 56000 Vannes FRANCE
13480993 840677983 @Company
@Persons
@UBO
@INPI
HUMEAU Jean François Marie Bernard
DoB: 1948-10-23
PoB: 49263 ROUSSAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez les Evains 56220 Pluherlin FRANCE
13480994 840677983 @Company
@Persons
@UBO
@INPI
KERRAND Cyrille Jean Bernard
DoB: 1973-08-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 l'Hôpital 56230 Larré FRANCE
13480995 840677983 @Company
@Persons
@UBO
@INPI
LABESSE Jean-Marie Christophe
DoB: 1958-09-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Ster Ar Armor le Dendec 56750 Damgan FRANCE
13480996 840677983 @Company
@Persons
@UBO
@INPI
LATINIER BURBAN Marie-Annick Henriette
DoB: 1955-04-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Drague 56190 Lauzach FRANCE
13480997 840677983 @Company
@Persons
@UBO
@INPI
PERRION Gilbert Dominique Emmanuel Marie
DoB: 1958-08-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trevelo 56220 Limerzel FRANCE
13480998 840677983 @Company
@Persons
@UBO
@INPI
GUEMENE Henri André Joseph Marie
DoB: 1943-02-11
PoB: 56211 Saint-Congard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bignac En Saint-Congard 56140 Saint-Congard FRANCE
13480999 840677983 @Company
@Persons
@UBO
@INPI
GUENEGO COSTA RIBEIRO GOMES Marie-Claude Michèle Gabrielle
DoB: 1961-09-20
PoB: 56135 Molac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Ville Rousseau 56230 Molac FRANCE
13481000 840677983 @Company
@Persons
@UBO
@INPI
HERVIEUX Pascal Joël Marie Bernard
DoB: 1970-07-26
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village de Coq 56220 Caden FRANCE
13481001 840677983 @Company
@Persons
@UBO
@INPI
DANILET René Aimé Marie
DoB: 1951-05-12
PoB: 35146 Langouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Pabut de Brambien 56220 Pluherlin FRANCE
13481002 840677983 @Company
@Persons
@UBO
@INPI
TRIBALLIER Joël Patrick Eugène Marie
DoB: 1957-04-09
PoB: 56045 Le cours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 le Grand Pâtis 56230 Le cours FRANCE
13481003 840677983 @Company
@Persons
@UBO
@INPI
GRIGNON Michel Denis Marie
DoB: 1966-10-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Kerfranc 56230 Berric FRANCE
13481004 840677983 @Company
@Persons
@UBO
@INPI
HEUDE Pascal Philippe Jacques François Marie
DoB: 1953-06-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route de Sulniac la Croix Galle 56230 Questembert FRANCE
13481005 840677983 @Company
@Persons
@UBO
@INPI
RAKOZY Jean Claude Marie
DoB: 1947-02-09
PoB: 56196 Rochefort-en-Terre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Bodelo 56220 Malansac FRANCE
13481006 840677983 @Company
@Persons
@UBO
@INPI
L.G.M.A.
DoB: 444601397
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Bis rue Felix Le Dantec 29000 Quimper FRANCE
14649837 840677983 @Company
@Persons
@UBO
@INPI
RAULO DANION Monique, Marcelle, Marie
DoB: 1948-01-15
PoB: 56108 Larré FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 route de Bregadon 56250 La Vraie Croix FRANCE
14649838 840677983 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Jean Bernard
DoB: 1973-12-29
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jamon Bouille 56000 Vannes FRANCE
14649839 840677983 @Company
@Persons
@UBO
@INPI
HUMEAU Jean François Marie Bernard
DoB: 1948-10-23
PoB: 49263 ROUSSAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez les Evains 56220 Pluherlin FRANCE
14649840 840677983 @Company
@Persons
@UBO
@INPI
KERRAND Cyrille Jean Bernard
DoB: 1973-08-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 l'Hôpital 56230 Larré FRANCE
14649841 840677983 @Company
@Persons
@UBO
@INPI
LABESSE Jean-Marie Christophe
DoB: 1958-09-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Ster Ar Armor le Dendec 56750 Damgan FRANCE
14649842 840677983 @Company
@Persons
@UBO
@INPI
LATINIER BURBAN Marie-Annick Henriette
DoB: 1955-04-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Drague 56190 Lauzach FRANCE
14649843 840677983 @Company
@Persons
@UBO
@INPI
PERRION Gilbert Dominique Emmanuel Marie
DoB: 1958-08-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trevelo 56220 Limerzel FRANCE
14649844 840677983 @Company
@Persons
@UBO
@INPI
GUEMENE Henri André Joseph Marie
DoB: 1943-02-11
PoB: 56211 Saint-Congard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bignac En Saint-Congard 56140 Saint-Congard FRANCE
14649845 840677983 @Company
@Persons
@UBO
@INPI
GUENEGO COSTA RIBEIRO GOMES Marie-Claude Michèle Gabrielle
DoB: 1961-09-20
PoB: 56135 Molac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Ville Rousseau 56230 Molac FRANCE
14649846 840677983 @Company
@Persons
@UBO
@INPI
HERVIEUX Pascal Joël Marie Bernard
DoB: 1970-07-26
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village de Coq 56220 Caden FRANCE
14649847 840677983 @Company
@Persons
@UBO
@INPI
DANILET René Aimé Marie
DoB: 1951-05-12
PoB: 35146 Langouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Pabut de Brambien 56220 Pluherlin FRANCE
14649848 840677983 @Company
@Persons
@UBO
@INPI
TRIBALLIER Joël Patrick Eugène Marie
DoB: 1957-04-09
PoB: 56045 Le cours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 le Grand Pâtis 56230 Le cours FRANCE
14649849 840677983 @Company
@Persons
@UBO
@INPI
GRIGNON Michel Denis Marie
DoB: 1966-10-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Kerfranc 56230 Berric FRANCE
14649850 840677983 @Company
@Persons
@UBO
@INPI
HEUDE Pascal Philippe Jacques François Marie
DoB: 1953-06-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route de Sulniac la Croix Galle 56230 Questembert FRANCE
14649851 840677983 @Company
@Persons
@UBO
@INPI
RAKOZY Jean Claude Marie
DoB: 1947-02-09
PoB: 56196 Rochefort-en-Terre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Bodelo 56220 Malansac FRANCE
14649852 840677983 @Company
@Persons
@UBO
@INPI
L.G.M.A.
DoB: 444601397
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Bis rue Felix Le Dantec 29000 Quimper 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.