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 DINARD 1947-08-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37663 529263576 @Company
@Persons
@UBO
@INPI
BOISSIERE BENIC Catherine, Madeleine, Jacqueline
DoB: 1947-05-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Coppinger 35800 Dinard FRANCE
577954 831037122 @Company
@Persons
@UBO
@INPI
GANIER Jean-François
DoB: 1947-08-23
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Passage Solidor Résidence les Tennis 35800 Dinard FRANCE
1278133 452943525 @Company
@Persons
@UBO
@INPI
CARDON Jean-Pierre
DoB: 1947-05-01
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DE MANAGUA 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1279864 394122766 @Company
@Persons
@UBO
@INPI
CARDON Jean-Pierre
DoB: 1947-05-01
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA ROCHE PELEE ST-LUNAIRE 35800 DINARD FRANCE
1281394 383446507 @Company
@Persons
@UBO
@INPI
CARDON Jean-Pierre
DoB: 1947-05-01
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUESSE ST-LUNAIRE 35800 DINARD FRANCE
1282412 489702852 @Company
@Persons
@UBO
@INPI
GANIER Jean-François
DoB: 1947-08-23
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Passage Solidor 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1285003 803673227 @Company
@Persons
@UBO
@INPI
SZWAJCER Marc, Richard
DoB: 1947-08-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Kieffer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1285004 803673227 @Company
@Persons
@UBO
@INPI
SZWAJCER Marc, Richard
DoB: 1947-08-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Kieffer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1293969 420119042 @Company
@Persons
@UBO
@INPI
CENAC SERRE Catherine
DoB: 1947-08-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Michel-Ange Dinard 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
1294199 524455086 @Company
@Persons
@UBO
@INPI
CARDON Jean-Pierre
DoB: 1947-05-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Managua 35800 Dinard FRANCE
1298318 401962949 @Company
@Persons
@UBO
@INPI
LANDAIS Jacques
DoB: 1947-04-22
PoB: ANTRAIN SUR COUESNON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LEVAVASSEUR DINARD 35800 DINARD FRANCE
1303269 501746622 @Company
@Persons
@UBO
@INPI
GANIER Jean-François
DoB: 1947-08-23
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage Solidor Résidence des Tennis 35800 Dinard FRANCE
1317987 791742745 @Company
@Persons
@UBO
@INPI
JAUBERT Patrick
DoB: 1947-05-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Val Porée 35800 Dinard FRANCE
3975035 479411746 @Company
@Persons
@UBO
@INPI
BLAIS RIFFAUD Maryse
DoB: 1947-08-10
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DES CEDRES 6600 ANTIBES FRANCE
9380347 334913019 @Company
@Persons
@UBO
@INPI
BOURHIS CAMPION Annie
DoB: 1947-08-01
PoB: 29241 Rosporden FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Cap Fréhel 35800 Dinard FRANCE yes
@Cadastre
@Geotag
9954383 820041200 @Company
@Persons
@UBO
@INPI
NEIRINCK MAURAS Geneviève
DoB: 1947-04-02
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gustave Courbet 49000 Angers FRANCE
9954384 820041200 @Company
@Persons
@UBO
@INPI
NEIRINCK MAURAS Geneviève
DoB: 1947-04-02
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gustave Courbet 49000 Angers FRANCE
11279298 380954289 @Company
@Persons
@UBO
@INPI
LEGAC Patrick
DoB: 1947-09-07
PoB: DINARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU RIDERET EQUEURDREVILLE-HAINNEVILLE 50120 EQUEURDREVILLE-HAINNEVILLE FRANCE
11477608 429171432 @Company
@Persons
@UBO
@INPI
DINARD PONGAN Evelyne Blanche Jeanne
DoB: 1947-08-08
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE
11539716 449226570 @Company
@Persons
@UBO
@INPI
DINARD PONGAN Evelyne, Blanche, Jeanne
DoB: 1947-08-08
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE POUILLY 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745613 73806374 @Company
@Persons
@UBO
@INPI
MME BENMOKHTAR DANY, ANNE, MARIA
DoB: 1947-08-05
PoB: DINARD (ILLE ET VILAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RENARDIERE" BT N. 0 ENNES MIRABEAU (BDR) FRANCE
12707031 314636259 @Company
@Persons
@UBO
@INPI
MARIE DIT DINARD Jean Claude
DoB: 1947-08-16
PoB: 35111 LE FERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Wassenberg les Sources 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715425 323148155 @Company
@Persons
@UBO
@INPI
BEGUIN Dominique
DoB: 1947-08-18
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Martel 50300 Le val Saint-Père FRANCE
12715426 323148155 @Company
@Persons
@UBO
@INPI
BEGUIN Dominique
DoB: 1947-08-18
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles Martel 50300 Le val Saint-Père FRANCE
12724448 400614822 @Company
@Persons
@UBO
@INPI
BEGUIN Dominique
DoB: 1947-08-18
PoB: DINARD (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Martel 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
12724449 400614822 @Company
@Persons
@UBO
@INPI
BEGUIN Dominique
DoB: 1947-08-18
PoB: DINARD (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles Martel 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
12725660 422652123 @Company
@Persons
@UBO
@INPI
BEGUIN Dominique
DoB: 1947-08-18
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Martel le Val Saint-Père 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.