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 1955-01-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285864 480548353 @Company
@Persons
@UBO
@INPI
LE MOULLEC Christiane
DoB: 1955-02-17
PoB: CONAKRY (GUINEE) GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PASSAGE DU BOCAGE 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1286635 500586409 @Company
@Persons
@UBO
@INPI
COLOMBINO TASSOUT Christine
DoB: 1955-08-01
PoB: 59229 Féron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de Valparaiso 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1286636 500586409 @Company
@Persons
@UBO
@INPI
COLOMBINO TASSOUT Christine
DoB: 1955-08-01
PoB: 59229 Féron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de Valparaiso 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1286725 451131742 @Company
@Persons
@UBO
@INPI
LUGAND Philippe
DoB: 1955-09-23
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de la Mer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1286726 451131742 @Company
@Persons
@UBO
@INPI
LUGAND Philippe
DoB: 1955-09-23
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Mer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290313 420363970 @Company
@Persons
@UBO
@INPI
REUX FONTAINE Muriel
DoB: 1955-01-05
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA METTRIE DINARD 35800 DINARD FRANCE
1299697 407697416 @Company
@Persons
@UBO
@INPI
ROBINEAU GILLERY Dominique
DoB: 1955-01-03
PoB: TAVERNY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA VILLE GEHAN ST-LUNAIRE 35800 DINARD FRANCE
1308027 407834928 @Company
@Persons
@UBO
@INPI
ROBINEAU GILLERY Dominique
DoB: 1955-01-03
PoB: TAVERNY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA VILLE GEHAN ST-LUNAIRE 35800 DINARD FRANCE
1308158 443573647 @Company
@Persons
@UBO
@INPI
LACOMBE Guy, Hubert, Georges
DoB: 1955-06-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Genets 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1313119 799735857 @Company
@Persons
@UBO
@INPI
PRADO André
DoB: 1955-10-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1837 route de Dinard la Ville Rucette 35730 Pleurtuit FRANCE
1313120 799735857 @Company
@Persons
@UBO
@INPI
PRADO André
DoB: 1955-10-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1837 route de Dinard la Ville Rucette 35730 Pleurtuit FRANCE
1313466 518795299 @Company
@Persons
@UBO
@INPI
RIO Patricia
DoB: 1955-01-13
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Rosiers 35230 Saint-Armel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313467 518795299 @Company
@Persons
@UBO
@INPI
RIO Patricia
DoB: 1955-01-13
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Rosiers 35230 Saint-Armel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315915 819317215 @Company
@Persons
@UBO
@INPI
NEVEUX Thierry, Jean, Georges
DoB: 1955-09-17
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Albert Caquot 35800 Dinard FRANCE
1317491 444594907 @Company
@Persons
@UBO
@INPI
NICOLAS DASSAUD Joelle
DoB: 1955-01-24
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE CLOS DE LA FONTAINE 35800 DINARD FRANCE
1319531 447611294 @Company
@Persons
@UBO
@INPI
ARNAUD Patrice
DoB: 1955-01-13
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 HAMEAU DE LA VILLE MAUNY 35800 DINARD FRANCE
1319532 447611294 @Company
@Persons
@UBO
@INPI
ARNAUD Patrice
DoB: 1955-01-13
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 HAMEAU DE LA VILLE MAUNY 35800 DINARD FRANCE
2195773 511980245 @Company
@Persons
@UBO
@INPI
DINARD BENSIMON Carole
DoB: 1955-01-04
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Lille 75007 Paris France
5624232 803470616 @Company
@Persons
@UBO
@INPI
MAUGER TRAVERT Marie-Thérèse
DoB: 1955-01-18
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ter rue du Clos du Roi 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624233 803470616 @Company
@Persons
@UBO
@INPI
MAUGER TRAVERT Marie-Thérèse
DoB: 1955-01-18
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ter rue du Clos du Roi 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6687659 522129758 @Company
@Persons
@UBO
@INPI
LEBRETON Dominique
DoB: 1955-01-30
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Kériguel 29480 Le Relecq Kerhuon FRANCE
6687660 522129758 @Company
@Persons
@UBO
@INPI
LEBRETON Dominique
DoB: 1955-01-30
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Kériguel 29480 Le Relecq Kerhuon FRANCE
8613418 443051370 @Company
@Persons
@UBO
@INPI
BROUANT Hervé
DoB: 1955-12-04
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Forges 429 chemin de la Fontaine 58400 Raveau FRANCE
14822369 511980245 @Company
@Persons
@UBO
@INPI
Dinard Bensimon Carole
DoB: 04/01/1955
PoB: ALEXANDRIE EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Mont Thabor 75001 Paris 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.