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 1971-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275844 897180139 @Company
@Persons
@UBO
@INPI
SAUVAGET Didier, Joël
DoB: 1971-07-26
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Chesnot 35630 Hédé FRANCE yes
@Cadastre
@Geotag
1313709 452183981 @Company
@Persons
@UBO
@INPI
MASSART LECHAT Delphine
DoB: 1971-06-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B BD. DE RENNES 35300 FOUGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496831 380640078 @Company
@Persons
@UBO
@INPI
FRIN Cécile Laurence Fabienne
DoB: 1971-12-13
PoB: 35115 35 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT QUAY PLELO 22170 PLELO FRANCE
4496832 380640078 @Company
@Persons
@UBO
@INPI
FRIN Cécile Laurence Fabienne
DoB: 1971-12-13
PoB: 35115 35 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT QUAY PLELO 22170 PLELO FRANCE
4528985 423362698 @Company
@Persons
@UBO
@INPI
RIO DEFFIN Laurence Renee Denise
DoB: 1971-05-12
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE ETIENNE DE FOUGERES RENNES 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630287 481314722 @Company
@Persons
@UBO
@INPI
BOSCHER Laurent
DoB: 1971-10-11
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EUROPE 53210 ARGENTRE FRANCE yes
@Cadastre
@Geotag
7070157 493197602 @Company
@Persons
@UBO
@INPI
BUREL Eric Jacques Claude
DoB: 1971-04-22
PoB: 35115 35 FOUGERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Bretagne Appt 222 53000 LAVAL FRANCE
7351345 501907836 @Company
@Persons
@UBO
@INPI
HERVE Samuel Jean Marcel
DoB: 1971-10-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Ecoles Laïques 34740 Vendargues FRANCE
7440150 531980472 @Company
@Persons
@UBO
@INPI
HERVE Samuel Jean Marcel
DoB: 1971-10-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Ecoles Laïques 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7440151 531980472 @Company
@Persons
@UBO
@INPI
HERVE Samuel Jean Marcel
DoB: 1971-10-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse des Ecoles Laïques 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
9406046 481474351 @Company
@Persons
@UBO
@INPI
LE CORRE Emmanuel
DoB: 1971-04-02
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ALLEE DES FOUGERES 44600 ST NAZAIRE FRANCE
12711602 380534412 @Company
@Persons
@UBO
@INPI
FOUGERES Nicolas, Sébastien, Michel
DoB: 1971-04-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Vergée Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12718200 390338408 @Company
@Persons
@UBO
@INPI
FOUGERES Nicolas Sébastien Michel
DoB: 1971-04-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergée Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE 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.