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 DENOUAL 1977-05-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301474 798597563 @Company
@Persons
@UBO
@INPI
DENOUAL Jérôme, Jean-Pierre, Roger
DoB: 1977-11-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Lavoir 22350 Guitté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301475 798597563 @Company
@Persons
@UBO
@INPI
DENOUAL Jérôme, Jean-Pierre, Roger
DoB: 1977-11-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Lavoir 22350 Guitté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315999 481829760 @Company
@Persons
@UBO
@INPI
GOUAULT Gwenaëlle Anne Sylvie
DoB: 1977-12-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champagnes 22400 Saint-Denoual FRANCE
1612895 750164741 @Company
@Persons
@UBO
@INPI
MORARD Cédric David
DoB: 1977-07-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A Rue Louis Denoual 60540 Bornel FRANCE yes
@Cadastre
@Geotag
2022609 451277933 @Company
@Persons
@UBO
@INPI
Lambourdière Laurence Katia
DoB: 1977-10-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Denoual 60540 Bornel France
8891313 494219579 @Company
@Persons
@UBO
@INPI
DENOUAL Eric
DoB: 1977-04-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Aubriotière 35850 Irodouër FRANCE
8896195 498161363 @Company
@Persons
@UBO
@INPI
DENOUAL Mickael
DoB: 1977-03-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Mathurin Meheult 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
8898180 753027929 @Company
@Persons
@UBO
@INPI
MALLETROIT Philippe
DoB: 1977-06-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Impasse des Oliviers 22400 Saint-Denoual FRANCE
8911424 801479932 @Company
@Persons
@UBO
@INPI
DENOUAL DELATOUCHE Nelly
DoB: 1977-05-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis de Gué 35140 La Chapelle Saint-Aubert FRANCE
8927922 499528982 @Company
@Persons
@UBO
@INPI
DENOUAL Mickael
DoB: 1977-03-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Mathurin Meheult 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939359 439219767 @Company
@Persons
@UBO
@INPI
DENOUAL Ronan Alain Claude
DoB: 1977-05-14
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rosais 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965680 497720326 @Company
@Persons
@UBO
@INPI
DENOUAL Eric
DoB: 1977-04-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aubriotière 35850 Irodouër FRANCE
8973229 492434881 @Company
@Persons
@UBO
@INPI
DENOUAL Ronan Alain Claude
DoB: 1977-05-14
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rosais 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973230 492434881 @Company
@Persons
@UBO
@INPI
DENOUAL Ronan Alain Claude
DoB: 1977-05-14
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rosais 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557184 531411171 @Company
@Persons
@UBO
@INPI
MORARD Cédric David
DoB: 1977-07-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A rue Louis Denoual 60540 Bornel France
9557185 531411171 @Company
@Persons
@UBO
@INPI
MORARD Cédric David
DoB: 1977-07-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25A rue Louis Denoual 60540 Bornel France
9557186 531411171 @Company
@Persons
@UBO
@INPI
ABREU MORARD Lydie
DoB: 1977-10-07
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25A rue Louis Denoual 60540 Bornel France
9590717 515033413 @Company
@Persons
@UBO
@INPI
ABREU MORARD Lydie
DoB: 1977-10-07
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A rue Louis Denoual 60540 Bornel France
9590718 515033413 @Company
@Persons
@UBO
@INPI
ABREU MORARD Lydie
DoB: 1977-10-07
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25A rue Louis Denoual 60540 Bornel France
9686292 532902996 @Company
@Persons
@UBO
@INPI
DENOUAL GUIGUEN Céline, Annick, Marie
DoB: 1977-05-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mané Gouello 56690 Landaul FRANCE yes
@Cadastre
@Geotag
9686293 532902996 @Company
@Persons
@UBO
@INPI
DENOUAL GUIGUEN Céline, Annick, Marie
DoB: 1977-05-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mané Gouello 56690 Landaul FRANCE yes
@Cadastre
@Geotag
9736107 499306512 @Company
@Persons
@UBO
@INPI
DENOUAL GUIGUEN Céline Annick Marie
DoB: 1977-05-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mané Gouello 56690 Landaul FRANCE
13503348 854081718 @Company
@Persons
@UBO
@INPI
DENOUAL Eric
DoB: 1977-04-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 l'Aubriotière 35850 Irodouër 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.