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 FOUGERES 1963-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538945 842147506 @Company
@Persons
@UBO
@INPI
Collet Isabelle Antoinette
DoB: 1963-02-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Cancale 35300 Fougeres France
2333393 382731107 @Company
@Persons
@UBO
@INPI
de Secondat de Montesquieu Hubert
DoB: 1963-09-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le pavillon des Fougeres 33650 La Brede France yes
@Cadastre
@Geotag
5552910 503398257 @Company
@Persons
@UBO
@INPI
QUERUEL Jean Bernard Raymond
DoB: 1963-08-04
PoB: Saint-Pierre-des-Corps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Fougeres 85340 Olonne-sur-Mer France
5641358 488794496 @Company
@Persons
@UBO
@INPI
GERARD Nadia
DoB: 1963-06-27
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 PLACE JEAN MOULIN 53000 LAVAL FRANCE
6690232 775576986 @Company
@Persons
@UBO
@INPI
SCEA PIRON
DoB: 418287975
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Validée 56430 Mauron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7352931 420409880 @Company
@Persons
@UBO
@INPI
MOUSSET Florence Caroline
DoB: 1963-12-29
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Fauvettes 34430 Saint-Jean-de-Vedas FRANCE
7927656 410744486 @Company
@Persons
@UBO
@INPI
NEGARET Jean-Loïc Alban
DoB: 1963-06-08
PoB: 35 FOUGERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Sèvres 75007 Paris FRANCE yes
@Cadastre
@Geotag
7927657 410744486 @Company
@Persons
@UBO
@INPI
NEGARET Jean-Loïc Alban
DoB: 1963-06-08
PoB: 35 FOUGERES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de Sèvres 75007 Paris FRANCE yes
@Cadastre
@Geotag
9629196 483926697 @Company
@Persons
@UBO
@INPI
PIGEON Eric Louis-Victor Joseph
DoB: 1963-08-12
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RABEAU 87190 MAGNAC LAVAL FRANCE
9733011 417635703 @Company
@Persons
@UBO
@INPI
CHENAIS Alain
DoB: 1963-08-24
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES TOURTERELLES PERSQUEN 56160 GUEMENE-SUR-SCORFF FRANCE
9733012 417635703 @Company
@Persons
@UBO
@INPI
CHENAIS Alain
DoB: 1963-08-24
PoB: FOUGERES (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES TOURTERELLES PERSQUEN 56160 GUEMENE-SUR-SCORFF FRANCE
10040975 418287975 @Company
@Persons
@UBO
@INPI
PIRON Didier Pierre Joseph
DoB: 1963-08-18
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VALIDEE 56430 MAURON FRANCE yes
@Cadastre
@Geotag
10391540 807794789 @Company
@Persons
@UBO
@INPI
FOUGERES Patrice Christian Marie Martial
DoB: 1963-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Ludiès 9100 Saint-Amadou France yes
@Cadastre
@Geotag
10391541 807794789 @Company
@Persons
@UBO
@INPI
FOUGERES Patrice Christian Marie Martial
DoB: 1963-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route De Ludiès 9100 Saint-Amadou France yes
@Cadastre
@Geotag
10398382 440649051 @Company
@Persons
@UBO
@INPI
FOUGERES Patrice Christian
DoB: 1963-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Ludiès 9100 Saint-Amadou 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.