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 1957-10-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274886 322008152 @Company
@Persons
@UBO
@INPI
RAULT Jean-Yves René
DoB: 1957-07-30
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
67 rue de la Ville Mauny 35800 Dinard FRANCE
1281643 508297041 @Company
@Persons
@UBO
@INPI
COCHENNEC Jean-Yves Marie
DoB: 1957-08-10
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38bis boulevard Feart 35800 Dinard FRANCE
1286648 535249056 @Company
@Persons
@UBO
@INPI
CABAUD Dominique
DoB: 1957-05-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue George V 35800 Dinard FRANCE
1287812 808283352 @Company
@Persons
@UBO
@INPI
LEFEUVRE Pascal André Jean
DoB: 1957-05-14
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage Bruzzo 35800 Dinard FRANCE
1288541 531838845 @Company
@Persons
@UBO
@INPI
SIX Robert
DoB: 1957-11-14
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Alexandre 35800 Dinard FRANCE
1288838 391816899 @Company
@Persons
@UBO
@INPI
COURTY CIRILLO Michele
DoB: 1957-10-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA PIONNIERE 35800 DINARD FRANCE
1289511 394258339 @Company
@Persons
@UBO
@INPI
COCHENNEC Jean-Yves
DoB: 1957-08-10
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mal Leclerc 35800 Dinard FRANCE
1292269 387849748 @Company
@Persons
@UBO
@INPI
GALIVEL Annaïg
DoB: 1957-05-19
PoB: Lanrelas (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Levavasseur 35800 Dinard FRANCE
1295781 814199477 @Company
@Persons
@UBO
@INPI
SIX Robert, Denis
DoB: 1957-11-14
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Alexandre 35800 Dinard FRANCE
1298533 483022745 @Company
@Persons
@UBO
@INPI
LE GUIFFANT DE KERLEAU Jean-Yves
DoB: 1957-03-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22bis boulevard de la Mer 35800 Dinard FRANCE
1298946 407504018 @Company
@Persons
@UBO
@INPI
THEBAULT Philippe
DoB: 1957-10-08
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RESIDENCE DES 3 CHATEAUX, RUE DOUET FOURCHE 35800 DINARD FRANCE
1303469 348162959 @Company
@Persons
@UBO
@INPI
CLEMENT Alain
DoB: 1957-10-03
PoB: PONTORSON (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA TOUESSE" ST-LUNAIRE 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1313866 439518960 @Company
@Persons
@UBO
@INPI
NEGARET Pascal
DoB: 1957-04-20
PoB: 93066 SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. ALBERT 1ER 35800 DINARD FRANCE yes
@Cadastre
@Geotag
2989854 316237064 @Company
@Persons
@UBO
@INPI
DREUX Catherine
DoB: 1957-09-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Acacias Maison Saint-François, BP 80260 35800 Dinard FRANCE
3354629 430039172 @Company
@Persons
@UBO
@INPI
BELLION JEAN-PIERRE
DoB: 1957-06-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARCADES DU SERRE 6500 Castillon FRANCE
3354630 430039172 @Company
@Persons
@UBO
@INPI
BELLION JEAN-PIERRE
DoB: 1957-06-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ARCADES DU SERRE 6500 Castillon FRANCE
3527757 349087726 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1957-10-03
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse des Canaris 83230 Bormes-les-Mimosas FRANCE
4397538 441543527 @Company
@Persons
@UBO
@INPI
NEVEU NEVEU-CORNIC Nelly Marie Alberte
DoB: 1957-05-21
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BIGNON 35160 MONTERFIL FRANCE
4491402 353505365 @Company
@Persons
@UBO
@INPI
GUILLAUME Florence
DoB: 1957-10-10
PoB: 35 DINARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BAUDIN MONTPELLIER 0 FRANCE yes
@Cadastre
@Geotag
5632918 521941492 @Company
@Persons
@UBO
@INPI
COYAUD Edith
DoB: 1957-10-06
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "le Moulin Dinard" 53600 Evron FRANCE yes
@Cadastre
@Geotag
5632919 521941492 @Company
@Persons
@UBO
@INPI
COYAUD Edith
DoB: 1957-10-06
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "le Moulin Dinard" 53600 Evron FRANCE yes
@Cadastre
@Geotag
8911252 438323354 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1957-10-03
PoB: 35093 Dinard
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Hameau des Vignets 35870 Le Minihic-sur-Rance FRANCE
8911253 438323354 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1957-10-03
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau des Vignets 35870 Le Minihic-sur-Rance FRANCE
11205085 400824918 @Company
@Persons
@UBO
@INPI
DINARD ETENEAU Anne Marie-Thérèse
DoB: 1957-10-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 avenue de l'Océan 44510 Le Pouliguen France yes
@Cadastre
@Geotag
12280230 535017529 @Company
@Persons
@UBO
@INPI
ALLO Guy
DoB: 1957-05-22
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Professeur Roux 92370 Chaville 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.