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 FOUGERAY 1959-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8875113 537993784 @Company
@Persons
@UBO
@INPI
BEGOIN Jean
DoB: 1959-11-25
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Seine 35470 Bain-de-Bretagne FRANCE
8883194 751346818 @Company
@Persons
@UBO
@INPI
DUMAST Chasles
DoB: 1959-08-15
PoB: 35218 Le Petit-Fougeray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pré Communal 35250 Chevaigné FRANCE
8891281 324377712 @Company
@Persons
@UBO
@INPI
LAMPRIER Michel Louis
DoB: 1959-08-13
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Sainte-Anne 35390 Grand-Fougeray FRANCE
8891282 324377712 @Company
@Persons
@UBO
@INPI
LAMPRIER Michel Louis
DoB: 1959-08-13
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 Rue Sainte-Anne 35390 Grand-Fougeray FRANCE
8899417 492502794 @Company
@Persons
@UBO
@INPI
LAMPRIER Michel Louis
DoB: 1959-08-13
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Sainte-Anne 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393152 379636244 @Company
@Persons
@UBO
@INPI
FERELLEC DERRIER Annick
DoB: 1959-09-08
PoB: 35124 LE GRAND FOUGERAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RTE DE PONT TALLEC LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
11190623 490637766 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jean René
DoB: 1959-08-22
PoB: GRAND FOUGERAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Bintinais 35230 Noyal-Châtillon-sur-Seiche France yes
@Cadastre
@Geotag
11190624 490637766 @Company
@Persons
@UBO
@INPI
LEROUX Christophe Jean René
DoB: 1959-08-22
PoB: GRAND FOUGERAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Bintinais 35230 Noyal-Châtillon-sur-Seiche France yes
@Cadastre
@Geotag
11210101 791339252 @Company
@Persons
@UBO
@INPI
LEROUX Christophe
DoB: 1959-08-22
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 route de Pudelle 44420 Piriac sur Mer France
11210102 791339252 @Company
@Persons
@UBO
@INPI
LEROUX Christophe
DoB: 1959-08-22
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
853 route de Pudelle 44420 Piriac sur Mer France
11958821 411700479 @Company
@Persons
@UBO
@INPI
DIVET Augustin
DoB: 1959-09-28
PoB: 35124 Grand-Fougeray (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Essert Est 74440 Morillon France
12712263 424154268 @Company
@Persons
@UBO
@INPI
FOUGERAY Yannick, Louis
DoB: 1959-05-08
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES FIEFFES" GAVRAY 50450 GAVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714993 389404195 @Company
@Persons
@UBO
@INPI
FOUGERAY Yannick Louis
DoB: 1959-05-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fieffes 50450 Gavray 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.