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 DE REDON 1958-10-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315199 484274931 @Company
@Persons
@UBO
@INPI
PAYEN DE LA GARANDERIE Emmanuel
DoB: 1958-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Bonne nouvelle 35600 Redon FRANCE
315200 484274931 @Company
@Persons
@UBO
@INPI
PAYEN DE LA GARANDERIE Emmanuel
DoB: 1958-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Bonne nouvelle 35600 Redon FRANCE
1956769 451655062 @Company
@Persons
@UBO
@INPI
DE REDON MOCCAFICO SOPHIE
DoB: 1958-10-04
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Quaid'Orsay 75007 Paris France
2772820 401462916 @Company
@Persons
@UBO
@INPI
MIGLIORATI Daniele Michele
DoB: 1958-10-29
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MOULIN DE REDON 13390 AURIOL FRANCE
3156694 334298833 @Company
@Persons
@UBO
@INPI
BONDON Jean-Hervé Denis Jacques Marie
DoB: 1958-12-19
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Boulevard DE REDON Vallon de redon 13009 Marseille France
3156695 334298833 @Company
@Persons
@UBO
@INPI
BONDON Jean-Hervé Denis Jacques Marie
DoB: 1958-12-19
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Boulevard DE REDON Vallon de redon 13009 Marseille France
3500359 440174241 @Company
@Persons
@UBO
@INPI
POUILLOT Jacques
DoB: 1958-10-20
PoB: 77022 Barbizon FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Route de Rocbaron quartier du pas redon 83390 Cuers FRANCE
3515552 518259668 @Company
@Persons
@UBO
@INPI
DIONQ Gilbert
DoB: 1958-04-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Redon Le Collet de la Ruol 83390 Puget-Ville FRANCE
4023979 352398549 @Company
@Persons
@UBO
@INPI
REDON LEBLANC Benedicte
DoB: 1958-02-06
PoB: LIMOGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 HAMEAU DE MARIKA 64210 BIDART FRANCE
8877361 382705457 @Company
@Persons
@UBO
@INPI
GUINARD GUILLET Thérèse Marie Hélène
DoB: 1958-10-08
PoB: ST GREGOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route de Redon Pont-Réan 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877362 382705457 @Company
@Persons
@UBO
@INPI
GUINARD GUILLET Thérèse Marie Hélène
DoB: 1958-10-08
PoB: ST GREGOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Route de Redon Pont-Réan 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896399 490840147 @Company
@Persons
@UBO
@INPI
CELERIER Isabelle
DoB: 1958-11-23
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Redon 35000 Rennes FRANCE
8957480 442072203 @Company
@Persons
@UBO
@INPI
GUINARD GUILLET Thérèse Marie Hélène
DoB: 1958-10-08
PoB: ST GREGOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Redon Pont-Réan Legrand Hôtel 35580 Guichen FRANCE
9141679 424174761 @Company
@Persons
@UBO
@INPI
DELAROCHE HUBERT Corinne
DoB: 1958-10-07
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Cannet le Lac Entrée C 25 chemin de l'Aubarede 6110 le Cannet France yes
@Cadastre
@Geotag
10051509 482003837 @Company
@Persons
@UBO
@INPI
GUILLOUCHE Joel Paul Andre Marie
DoB: 1958-10-04
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA BELLE ETOILE 56220 MALANSAC FRANCE
10612293 401729728 @Company
@Persons
@UBO
@INPI
REDON Jean Marie Denis Fernand
DoB: 1958-10-10
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE FARGES 7630 Le Béage France
11187313 439930025 @Company
@Persons
@UBO
@INPI
ROLLAND LEGUEN Nelly Dominique Marie Thérèse
DoB: 1958-04-06
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Kerbénet la Madeleine 44350 Guérande France
11853318 537470882 @Company
@Persons
@UBO
@INPI
MERLE Jean Claude
DoB: 1958-08-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 Chemin de Plan Redon 13720 La Bouilladisse FRANCE
11875367 381667930 @Company
@Persons
@UBO
@INPI
MIGLIORATI DANIELE MICHELLE
DoB: 1958-10-29
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MOULIN DE REDON 13390 Auriol FRANCE
12837287 537853392 @Company
@Persons
@UBO
@INPI
LEBELLE Robert
DoB: 1958-10-13
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Redon lotissement le Verger N° 4 13390 Auriol FRANCE
12961123 393138557 @Company
@Persons
@UBO
@INPI
REDON Sylvette Françoise Michèle
DoB: 1958-02-12
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Comte de Foix 65000 Tarbes 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.