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 1972-05-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2171733 443937495 @Company
@Persons
@UBO
@INPI
Brueil Gilles
DoB: 1972-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 cours du Bain des Juifs 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889578 525161410 @Company
@Persons
@UBO
@INPI
MENDES DA PONTE MELO Cristina Maria
DoB: 1972-02-08
PoB: Loule Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Route du Bain 38140 Beaucroissant France
5998807 805237484 @Company
@Persons
@UBO
@INPI
DAVID POTIER Isabelle
DoB: 1972-02-01
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence d'Anjou 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998808 805237484 @Company
@Persons
@UBO
@INPI
DAVID POTIER Isabelle
DoB: 1972-02-01
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Résidence d'Anjou 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6108099 792720963 @Company
@Persons
@UBO
@INPI
RUANLT Mickaël Louis
DoB: 1972-02-18
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Lande de Thu 44590 Derval France
8859298 794331165 @Company
@Persons
@UBO
@INPI
BILY Damien
DoB: 1972-12-02
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Chemin Vert 35131 Pont-Péan FRANCE
8863433 818147225 @Company
@Persons
@UBO
@INPI
AMOSSE PEZZIN Isabelle
DoB: 1972-10-05
PoB: Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Féart 35470 Bain-de-Bretagne FRANCE
8863434 818147225 @Company
@Persons
@UBO
@INPI
AMOSSE PEZZIN Isabelle
DoB: 1972-10-05
PoB: Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place Féart 35470 Bain-de-Bretagne FRANCE
8865132 827779448 @Company
@Persons
@UBO
@INPI
LEGAUD Sébastien
DoB: 1972-07-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Tanneries 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8865133 827779448 @Company
@Persons
@UBO
@INPI
LEGAUD Sébastien
DoB: 1972-07-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Tanneries 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8868846 818459026 @Company
@Persons
@UBO
@INPI
CHAPIN ESLAN Nathalie Rachel Yvonne
DoB: 1972-02-23
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Val Bouexic 35580 Guignen FRANCE
8882102 509988614 @Company
@Persons
@UBO
@INPI
GRIMAUD DAVID Béatrice Pierrette Catherine
DoB: 1972-02-14
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Mairie 35230 Orgères FRANCE
8891870 405112293 @Company
@Persons
@UBO
@INPI
BOULIER Fabienne Marie-Francoise
DoB: 1972-02-21
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vignal 35390 La Dominelais FRANCE yes
@Cadastre
@Geotag
8918796 331903187 @Company
@Persons
@UBO
@INPI
BILY Damien
DoB: 1972-12-02
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Robert Surcouf 35230 Orgères FRANCE
8931681 500186242 @Company
@Persons
@UBO
@INPI
BRIAND Frédéric
DoB: 1972-11-30
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perray 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931682 500186242 @Company
@Persons
@UBO
@INPI
BRIAND Frédéric
DoB: 1972-11-30
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Perray 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8932721 809613599 @Company
@Persons
@UBO
@INPI
DENIS Frédéric
DoB: 1972-02-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Roland Garros 35470 Bain-de-Bretagne FRANCE
8932722 809613599 @Company
@Persons
@UBO
@INPI
DENIS Frédéric
DoB: 1972-02-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 Rue Roland Garros 35470 Bain-de-Bretagne FRANCE
8935511 750616799 @Company
@Persons
@UBO
@INPI
GOUESBET William
DoB: 1972-06-18
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Du Soleil Levant 35235 Thorigné-Fouillard FRANCE
8961605 800127870 @Company
@Persons
@UBO
@INPI
AUBIN Michaël
DoB: 1972-10-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Lohéac 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8962289 793704305 @Company
@Persons
@UBO
@INPI
GRIMAUD DAVID Béatrice, Pierrette, Catherine
DoB: 1972-02-14
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Vincent Degland 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
8962290 793704305 @Company
@Persons
@UBO
@INPI
GRIMAUD DAVID Béatrice, Pierrette, Catherine
DoB: 1972-02-14
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Jean Vincent Degland 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
8966007 794384263 @Company
@Persons
@UBO
@INPI
BILY Damien
DoB: 1972-12-02
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Robert Surcouf 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8966008 794384263 @Company
@Persons
@UBO
@INPI
BILY Damien
DoB: 1972-12-02
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Robert Surcouf 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8975868 492228424 @Company
@Persons
@UBO
@INPI
MABIC SAULNIER Sophie Colette Andrée
DoB: 1972-01-01
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Grands Landiers 35580 Goven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9701542 349435289 @Company
@Persons
@UBO
@INPI
SA STEGILD
DoB: 402950869
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Cap Nord 35600 Redon FRANCE
10141668 448414821 @Company
@Persons
@UBO
@INPI
BAIN MICHEL Alexandra
DoB: 1972-05-02
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAIX COLIN 54540 STE POLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10309717 800418519 @Company
@Persons
@UBO
@INPI
DILLENSEGER Cathy
DoB: 1972-12-18
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bain de l'Ours 73350 Bozel FRANCE yes
@Cadastre
@Geotag
12725018 791186711 @Company
@Persons
@UBO
@INPI
CADO AUBERT Anita, Marie, Claude, Emilienne
DoB: 1972-02-04
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Général Koenig 50000 Saint-Lô FRANCE
13681402 349435289 @Company
@Persons
@UBO
@INPI
SA STEGILD
DoB: 402950869
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Cap Nord 35600 Redon 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.