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 LAMBALLE 1955-06-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275705 404947210 @Company
@Persons
@UBO
@INPI
CADIEU FAIRIER Martine
DoB: 1955-07-07
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
4490902 482272028 @Company
@Persons
@UBO
@INPI
HERVE OLIVIER Chantal Jeanne Marie Joseph
DoB: 1955-03-13
PoB: 22258 QUESSOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL ORIENT 22400 LAMBALLE FRANCE
4490903 482272028 @Company
@Persons
@UBO
@INPI
HERVE OLIVIER Chantal Jeanne Marie Joseph
DoB: 1955-03-13
PoB: 22258 QUESSOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEL ORIENT 22400 LAMBALLE FRANCE
4496872 451547657 @Company
@Persons
@UBO
@INPI
GOUEDIC COLLIN Martine, Michèle, Andrée
DoB: 1955-09-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rigaudais 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
4511312 399474477 @Company
@Persons
@UBO
@INPI
FOUERE Thierry
DoB: 1955-06-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE LA CROIX AU LAIT 22400 Lamballe FRANCE
4511313 399474477 @Company
@Persons
@UBO
@INPI
FOUERE Thierry
DoB: 1955-06-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue DE LA CROIX AU LAIT 22400 Lamballe FRANCE
4518446 800429151 @Company
@Persons
@UBO
@INPI
HERVE OLIVIER Chantal, Jeanne, Marie, Joseph
DoB: 1955-03-13
PoB: 22258 Quessoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Orient Meslin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518447 800429151 @Company
@Persons
@UBO
@INPI
HERVE OLIVIER Chantal, Jeanne, Marie, Joseph
DoB: 1955-03-13
PoB: 22258 Quessoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Orient Meslin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4532427 810801522 @Company
@Persons
@UBO
@INPI
ELLIEN DOUARD Patricia Roselyne Marie Thérèse
DoB: 1955-12-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Meslin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4547029 513931949 @Company
@Persons
@UBO
@INPI
HERVE OLIVIER Chantal
DoB: 1955-03-13
PoB: 22258 Quessoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Orient Meslin 22400 Lamballe FRANCE
4547030 513931949 @Company
@Persons
@UBO
@INPI
HERVE OLIVIER Chantal
DoB: 1955-03-13
PoB: 22258 Quessoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Orient Meslin 22400 Lamballe FRANCE
5494186 509865622 @Company
@Persons
@UBO
@INPI
LAMBALLE Yves François
DoB: 1955-06-09
PoB: 44210 Trignac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Motte 85170 Dompierre-sur-Yon France
5494187 509865622 @Company
@Persons
@UBO
@INPI
LAMBALLE Yves François
DoB: 1955-06-09
PoB: 44210 Trignac (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Motte 85170 Dompierre-sur-Yon France
6691965 489660464 @Company
@Persons
@UBO
@INPI
LAVILLE BERTHELOT Josiane
DoB: 1955-06-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FONDERIE MESLIN 22400 Lamballe FRANCE
6691966 489660464 @Company
@Persons
@UBO
@INPI
LAVILLE BERTHELOT Josiane
DoB: 1955-06-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA FONDERIE MESLIN 22400 Lamballe 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.