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 1976-04-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275407 521003228 @Company
@Persons
@UBO
@INPI
GALOIN Arnaud
DoB: 1976-03-09
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Gare 35800 Dinard FRANCE
1279406 525080289 @Company
@Persons
@UBO
@INPI
LE MOINE Alexandre
DoB: 1976-07-29
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Gardiner 35800 Dinard FRANCE
1284896 504194556 @Company
@Persons
@UBO
@INPI
MEHEUT Maud
DoB: 1976-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Saudrais 35800 Dinard FRANCE
1285132 433630308 @Company
@Persons
@UBO
@INPI
DROUIN Christophe
DoB: 1976-09-21
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Edouard VII 35800 Dinard FRANCE
1285133 433630308 @Company
@Persons
@UBO
@INPI
DROUIN Christophe
DoB: 1976-09-21
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 avenue Edouard VII 35800 Dinard FRANCE
1286933 509740148 @Company
@Persons
@UBO
@INPI
POIDEVIN POIDEVIN-HERTZOG Jessy Laure
DoB: 1976-11-06
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue des Pins 35780 La Richardais FRANCE
1296245 500392196 @Company
@Persons
@UBO
@INPI
GUGUEN Soizic
DoB: 1976-04-22
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA RABINAIS 35870 LE MINIHIC SUR RANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301962 504048554 @Company
@Persons
@UBO
@INPI
MEHEUT Maud
DoB: 1976-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Saudrais 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1301963 504048554 @Company
@Persons
@UBO
@INPI
MEHEUT Maud
DoB: 1976-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Saudrais 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1304931 820346435 @Company
@Persons
@UBO
@INPI
LE BOUVIER MERCURINI Anne, Catherine
DoB: 1976-03-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 B rue de la Ville Mauny 35800 Dinard FRANCE
1309559 448420406 @Company
@Persons
@UBO
@INPI
GAUTIER Franck
DoB: 1976-10-26
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gouyon Matignon 35800 Dinard FRANCE
1790345 752370650 @Company
@Persons
@UBO
@INPI
Aubron Matthieu Olivier
DoB: 1976-07-20
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rivana Lane 22607 Greenville 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2183986 490389285 @Company
@Persons
@UBO
@INPI
MEHEUT Maud
DoB: 1976-09-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Saudrais 35800 Dinard France yes
@Cadastre
@Geotag
2190689 749975165 @Company
@Persons
@UBO
@INPI
Meheut Maud
DoB: 1976-09-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Saudraie 35800 Dinard France
3161973 539364109 @Company
@Persons
@UBO
@INPI
DINARD Caroline Virginie
DoB: 1976-04-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Rue Fernand Granon 30600 Vauvert 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.