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 1956-12-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274070 322720780 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel
DoB: 1956-12-20
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Cornillais 35800 Dinard FRANCE
1274071 322720780 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel
DoB: 1956-12-20
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 chemin de la Cornillais 35800 Dinard FRANCE
1275355 400092219 @Company
@Persons
@UBO
@INPI
DOIZE DUVEAU Marie-Claire, Yvonne, Yvette
DoB: 1956-04-24
PoB: 85003 Aizenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue de la Ville Mauny 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283529 799499363 @Company
@Persons
@UBO
@INPI
LESFRAY Philippe, Jean, François
DoB: 1956-07-21
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Suet 35780 La Richardais FRANCE
1283851 305149171 @Company
@Persons
@UBO
@INPI
DAVID LE DAMANY Marie-Agnès
DoB: 1956-10-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49T boulevard Albert Lacroix 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1283999 480460252 @Company
@Persons
@UBO
@INPI
VIALARD Francis, Alain, Pierre
DoB: 1956-04-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Maréchal Leclerc 35800 Dinard FRANCE
1284000 480460252 @Company
@Persons
@UBO
@INPI
VIALARD Francis, Alain, Pierre
DoB: 1956-04-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 rue du Maréchal Leclerc 35800 Dinard FRANCE
1285563 529007759 @Company
@Persons
@UBO
@INPI
MARRIE Béatrice
DoB: 1956-12-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard du Villou 35800 Dinard FRANCE
1290312 420363970 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1956-12-22
PoB: 69386 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA METTRIE DINARD 35800 DINARD FRANCE
1295866 421731340 @Company
@Persons
@UBO
@INPI
DURAND Patrick
DoB: 1956-05-12
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU COQ ST-BRIAC-SUR-MER 35800 DINARD FRANCE
1298248 392857595 @Company
@Persons
@UBO
@INPI
COJAN Sylvie Yvonne
DoB: 1956-02-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Frères Lumière 35800 Dinard FRANCE
1298249 392857595 @Company
@Persons
@UBO
@INPI
COJAN Sylvie Yvonne
DoB: 1956-02-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Frères Lumière 35800 Dinard FRANCE
1299934 799296462 @Company
@Persons
@UBO
@INPI
EGAULT LEFEUVRE Christine, Maëva, Françoise, Denise
DoB: 1956-11-04
PoB: Papeete (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Pêcherie 35800 Dinard FRANCE
1299935 799296462 @Company
@Persons
@UBO
@INPI
EGAULT LEFEUVRE Christine, Maëva, Françoise, Denise
DoB: 1956-11-04
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de la Pêcherie 35800 Dinard FRANCE
1301107 394642722 @Company
@Persons
@UBO
@INPI
LESFRAY Philippe
DoB: 1956-07-21
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Suet 35780 La Richardais FRANCE
1301108 394642722 @Company
@Persons
@UBO
@INPI
LESFRAY Philippe
DoB: 1956-07-21
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Suet 35780 La Richardais FRANCE
1307339 799117940 @Company
@Persons
@UBO
@INPI
VITO Louis, Antoine
DoB: 1956-08-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1307340 799117940 @Company
@Persons
@UBO
@INPI
VITO Louis, Antoine
DoB: 1956-08-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1310565 444942817 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel
DoB: 1956-12-20
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Cornillais 35800 Dinard FRANCE
1310566 444942817 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Claude
DoB: 1956-04-11
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Malabry 35780 La Richardais FRANCE
1313468 518795299 @Company
@Persons
@UBO
@INPI
DOLAIS Marie-Laure
DoB: 1956-10-05
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau du Clos Saulmer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313469 518795299 @Company
@Persons
@UBO
@INPI
DOLAIS Marie-Laure
DoB: 1956-10-05
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 hameau du Clos Saulmer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316192 529250425 @Company
@Persons
@UBO
@INPI
AUGE Bertrand
DoB: 1956-05-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Four 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1316193 529250425 @Company
@Persons
@UBO
@INPI
AUGE Bertrand
DoB: 1956-05-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Four 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1321768 400091732 @Company
@Persons
@UBO
@INPI
DOIZE DUVEAU Marie-Claire, Yvonne, Yvette
DoB: 1956-04-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue de la Ville Mauny 35800 Dinard FRANCE
5354512 501423156 @Company
@Persons
@UBO
@INPI
LE BIHAN Xavier
DoB: 1956-04-20
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Chênedollé Vire 14500 Vire Normandie FRANCE
8837931 443423967 @Company
@Persons
@UBO
@INPI
MASTIN POIRIER Chantal Michèle
DoB: 1956-11-26
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Plateau de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
8837932 443423967 @Company
@Persons
@UBO
@INPI
MASTIN POIRIER Chantal Michèle
DoB: 1956-11-26
PoB: 37261 TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Plateau de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
8837989 451472914 @Company
@Persons
@UBO
@INPI
MASTIN POIRIER Chantal Michèle
DoB: 1956-11-26
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Plateau de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
8837990 451472914 @Company
@Persons
@UBO
@INPI
MASTIN POIRIER Chantal Michèle
DoB: 1956-11-26
PoB: 37261 TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Plateau de la Mettrie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
8867651 384934279 @Company
@Persons
@UBO
@INPI
TARABEUX Patrick Jacques Jean
DoB: 1956-09-30
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de l'Epine 35500 Vitré FRANCE
8867652 384934279 @Company
@Persons
@UBO
@INPI
TARABEUX Patrick Jacques Jean
DoB: 1956-09-30
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin de l'Epine 35500 Vitré FRANCE
8869898 389993643 @Company
@Persons
@UBO
@INPI
SEVEGRAND ORVOEN Aude Christine Jeanne
DoB: 1956-08-10
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Flora Tristan 35000 Rennes FRANCE
8909720 325994713 @Company
@Persons
@UBO
@INPI
BLIN Jean-Yves
DoB: 1956-03-22
PoB: 22050 Dinan
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Passage Beauséjour Saint Enogoat 35800 Dinard FRANCE yes
@Cadastre
@Geotag
8928238 384332367 @Company
@Persons
@UBO
@INPI
SEVEGRAND ORVOEN Aude Christine Jeanne
DoB: 1956-08-10
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Flora Tristan 35000 Rennes FRANCE
12213007 317639862 @Company
@Persons
@UBO
@INPI
DINARD David
DoB: 1956-12-12
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL DE LONGCHAMPS 92150 Suresnes FRANCE
15066747 492877865 @Company
@Persons
@UBO
@INPI
LE BIHAN Xavier Philippe
DoB: 1956-04-20
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE CHENEDOLE 14500 VIRE 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.