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 842655110 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15770361 842655110 @Company
@Persons
@UBO
@INPI
LE BELLEGO Margaux
DoB: 1996-12-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue de Lorgeril 35000 Rennes FRANCE
15770362 842655110 @Company
@Persons
@UBO
@INPI
DANJOU Benjamin
DoB: 1989-12-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Avenue Monseigneur Mouezy 35000 Rennes FRANCE
15770363 842655110 @Company
@Persons
@UBO
@INPI
DANJOU Benjamin
DoB: 1989-12-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue Monseigneur Mouezy 35000 Rennes FRANCE
15770364 842655110 @Company
@Persons
@UBO
@INPI
BERNARDIN Edvin
DoB: 1989-01-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Lieu-Dit la Gaudais 35510 Cesson-Sévigné FRANCE
15770365 842655110 @Company
@Persons
@UBO
@INPI
BERNARDIN Edvin
DoB: 1989-01-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Lieu-Dit la Gaudais 35510 Cesson-Sévigné FRANCE
15770366 842655110 @Company
@Persons
@UBO
@INPI
DELVOYE Emeline
DoB: 1989-04-17
PoB: LIEGE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Alain Gerbault 35000 Rennes FRANCE
15770367 842655110 @Company
@Persons
@UBO
@INPI
BOUE Evan
DoB: 1988-07-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chèvre 35340 La Bouëxière FRANCE
15770368 842655110 @Company
@Persons
@UBO
@INPI
LabFab Etendu
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Cours des Alliés 35000 Rennes FRANCE
15770369 842655110 @Company
@Persons
@UBO
@INPI
LE BAIL COLLET Mathilde
DoB: 1987-09-26
PoB: 75023 Clamart FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Louis Barthou 35000 Rennes FRANCE
15770370 842655110 @Company
@Persons
@UBO
@INPI
LE DOUARIN POTREL Gladys
DoB: 1996-05-14
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Jacques Léonard 35000 Rennes FRANCE
15770371 842655110 @Company
@Persons
@UBO
@INPI
BENOIT MOLET Ariane
DoB: 1978-11-02
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Parc 35590 L'Hermitage FRANCE
15770372 842655110 @Company
@Persons
@UBO
@INPI
Club Cigales ICEO, indivision volontaire
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Martenot 35000 Rennes FRANCE
15770373 842655110 @Company
@Persons
@UBO
@INPI
MECHIN Bruno
DoB: 1969-09-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Jacques Cassard 35830 Betton FRANCE
15770374 842655110 @Company
@Persons
@UBO
@INPI
PENNEC Stéphane
DoB: 1985-07-27
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Résidence de la Beauvairie 35520 La Mézière 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.