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 BAIN 1964-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456709 809273238 @Company
@Persons
@UBO
@INPI
BAIN EXTIER Lucie
DoB: 1964-01-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lamy 94210 La Varenne Saint-Hilaire FRANCE
1283446 821259306 @Company
@Persons
@UBO
@INPI
LEGENDRE Gilles, Christian, Roger
DoB: 1964-12-14
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Tronjolly 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1283447 821259306 @Company
@Persons
@UBO
@INPI
LEGENDRE Gilles, Christian, Roger
DoB: 1964-12-14
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Tronjolly 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1435757 827785429 @Company
@Persons
@UBO
@INPI
RABOUIN ROTGE Anne, Denise, Guylaine
DoB: 1964-08-01
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Coq 32810 Lahitte FRANCE yes
@Cadastre
@Geotag
1435758 827785429 @Company
@Persons
@UBO
@INPI
RABOUIN ROTGE Anne, Denise, Guylaine
DoB: 1964-08-01
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement le Coq 32810 Lahitte FRANCE yes
@Cadastre
@Geotag
3708855 498902535 @Company
@Persons
@UBO
@INPI
BAIN-SMITH James
DoB: 1964-11-16
PoB: PORTSMOUTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WICKENS MANOR CHARING KENT TN 27 ODT ASHFORD 0 ROYAUME-UNI
4769946 529796922 @Company
@Persons
@UBO
@INPI
BAIN EXTIER Lucie
DoB: 1964-01-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue St Hilaire 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5700372 790359665 @Company
@Persons
@UBO
@INPI
GERMAIN Alain
DoB: 1964-04-17
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Champ de Mars 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5700373 790359665 @Company
@Persons
@UBO
@INPI
GERMAIN Alain
DoB: 1964-04-17
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue du Champ de Mars 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
6081352 432047371 @Company
@Persons
@UBO
@INPI
PETREL Yannick
DoB: 1964-08-31
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Eurydice 44470 Carquefou France
7798812 521576801 @Company
@Persons
@UBO
@INPI
CORMIER Philippe
DoB: 1964-09-23
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos de l'Eglise 78810 Feucherolles FRANCE
8872597 531344042 @Company
@Persons
@UBO
@INPI
GOUFFAULT Etienne Marie Dominique
DoB: 1964-12-17
PoB: 76655 Saint-Valery-en-Caux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lansiduais 35470 Bain-de-Bretagne FRANCE
8872598 531344042 @Company
@Persons
@UBO
@INPI
GOUFFAULT Etienne Marie Dominique
DoB: 1964-12-17
PoB: 76655 Saint-Valery-en-Caux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lansiduais 35470 Bain-de-Bretagne FRANCE
8886465 802961870 @Company
@Persons
@UBO
@INPI
BLANDIN PELLUAU Sylvie
DoB: 1964-10-01
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 La Parfraire 35630 HEDE- BAZOUGES FRANCE
8892564 441943487 @Company
@Persons
@UBO
@INPI
LEGENDRE Gilles Christian Roger
DoB: 1964-12-14
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Tronjolly 35000 Rennes FRANCE
8923583 792696486 @Company
@Persons
@UBO
@INPI
AMOSSE Martine
DoB: 1964-06-23
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Goujonnier 35390 La Dominelais FRANCE
8957428 342654399 @Company
@Persons
@UBO
@INPI
VIGNON Dominique Joseph Marie
DoB: 1964-01-27
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Beucheraie Messac 35480 Guipry-Messac FRANCE
8962183 511275943 @Company
@Persons
@UBO
@INPI
JOLIVEL Franck
DoB: 1964-05-09
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Calvaire 35410 Domloup FRANCE
8962184 511275943 @Company
@Persons
@UBO
@INPI
JOLIVEL Franck
DoB: 1964-05-09
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue du Calvaire 35410 Domloup FRANCE
8976236 322980913 @Company
@Persons
@UBO
@INPI
ROUX CHEREL Sylvie Madeleine Renée
DoB: 1964-01-16
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coimur 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9700879 819864935 @Company
@Persons
@UBO
@INPI
GUILLEVIC Guylaine, Marie, Jacqueline
DoB: 1964-01-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Bain de la Coquerie 56100 Lorient FRANCE
9700880 819864935 @Company
@Persons
@UBO
@INPI
GUILLEVIC Guylaine, Marie, Jacqueline
DoB: 1964-01-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Bain de la Coquerie 56100 Lorient FRANCE
10041755 450781323 @Company
@Persons
@UBO
@INPI
MASSON Huguette Michelle Andrée
DoB: 1964-04-28
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041756 450781323 @Company
@Persons
@UBO
@INPI
MASSON Huguette Michelle Andrée
DoB: 1964-04-28
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 allée de Bougainville 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462268 381599240 @Company
@Persons
@UBO
@INPI
WAELES Xavier
DoB: 1964-08-10
PoB: DUNKERQUE (SECTION MALO LES BAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE D Amiens 62500 Saint-Omer FRANCE
10519902 451316475 @Company
@Persons
@UBO
@INPI
GRANDMAIRE Remy Jean-Claude
DoB: 1964-01-12
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU BAIN ROMAIN 88240 BAINS LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745723 524613627 @Company
@Persons
@UBO
@INPI
BAIN Christophe
DoB: 1964-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Petit Chemin de Bouc, 15 le Petit Bosquet 13109 Simiane-Collongue 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.