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 1955-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145265 308908342 @Company
@Persons
@UBO
@INPI
LE BARS Olivier
DoB: 1955-04-16
PoB: Porto-Novo (Dahomey)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Levavasseur 35800 Dinard FRANCE
1282268 314703877 @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
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
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
1294342 525144713 @Company
@Persons
@UBO
@INPI
PINTO TESTARD Brigitte
DoB: 1955-09-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Petit Fort 22100 Dinan FRANCE
1294343 525144713 @Company
@Persons
@UBO
@INPI
PINTO TESTARD Brigitte
DoB: 1955-09-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Petit Fort 22100 Dinan FRANCE
1295007 777673393 @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
1295258 805000353 @Company
@Persons
@UBO
@INPI
BELLIS Michel, Marcel, Henri, Auguste
DoB: 1955-12-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Chalets 35800 Dinard FRANCE
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
1316685 447636440 @Company
@Persons
@UBO
@INPI
AVALLE Xavier
DoB: 1955-11-10
PoB: Fribourg-en-Brisgau (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Ville Es Meniers 35800 Dinard FRANCE
1319950 334979002 @Company
@Persons
@UBO
@INPI
LANCIEN Monique
DoB: 1955-04-09
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 RUE DES ACACIAS 35780 LA RICHARDAIS FRANCE
1758683 448898890 @Company
@Persons
@UBO
@INPI
BERY CHRISTIAN
DoB: 1955-06-28
PoB: 37016 Azay-sur-Indre (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Vicomté la Ronceray 35800 Dinard France
2536307 391694759 @Company
@Persons
@UBO
@INPI
LUGAND Philippe
DoB: 1955-09-23
PoB: 35093 DINARD (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Mer Dinard 35000 RENNES France
4637784 793789876 @Company
@Persons
@UBO
@INPI
DINARD TRIBES Mireille, Odette
DoB: 1955-10-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Chemin Des Poisonniers Les Mas De Lobelia Villa 18 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4637785 793789876 @Company
@Persons
@UBO
@INPI
DINARD TRIBES Mireille, Odette
DoB: 1955-10-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Des Poisonniers Les Mas De Lobelia Villa 18 6130 Grasse FRANCE 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
8611687 400505863 @Company
@Persons
@UBO
@INPI
BROUANT Hervé
DoB: 1955-12-04
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 chemin de la Fontaine de la Vache 58400 Raveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730560 797947371 @Company
@Persons
@UBO
@INPI
MASSE Xavier-Marie, Georges, Joseph
DoB: 1955-09-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Paradou 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730561 797947371 @Company
@Persons
@UBO
@INPI
MASSE Xavier-Marie, Georges, Joseph
DoB: 1955-09-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Paradou 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13332744 330482175 @Company
@Persons
@UBO
@INPI
VALAIS LE ROLLAND Christiane
DoB: 1955-12-02
PoB: PERTUIS 84
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE LA RONCERAIE 35800 DINARD FRANCE
13332745 330482175 @Company
@Persons
@UBO
@INPI
VALAIS LE ROLLAND Christiane
DoB: 1955-12-02
PoB: PERTUIS 84
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE LA RONCERAIE 35800 DINARD FRANCE
15794457 401390331 @Company
@Persons
@UBO
@INPI
PLESSIER DAUVERGNE Chantal Colette Agnès
DoB: 1955-04-13
PoB: 60123 Campremy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Val Poree 35800 Dinard 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.