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 LE CORRE 1973-07-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2967235 500046644 @Company
@Persons
@UBO
@INPI
LE CORRE Gaelle Martine
DoB: 1973-07-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 - 50 RUE SAINT MARTIN 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8849673 515357895 @Company
@Persons
@UBO
@INPI
LE CORRE RICO Anne
DoB: 1973-02-07
PoB: 56083 Hennebont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Garenne 35510 Cesson-Sévigné FRANCE
8849674 515357895 @Company
@Persons
@UBO
@INPI
LE CORRE RICO Anne
DoB: 1973-02-07
PoB: 56083 Hennebont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Garenne 35510 Cesson-Sévigné FRANCE
8853423 513233809 @Company
@Persons
@UBO
@INPI
LE CORRE RICO Anne
DoB: 1973-02-07
PoB: 56083 Hennebont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Garenne 35510 Cesson-Sévigné FRANCE
8853424 513233809 @Company
@Persons
@UBO
@INPI
LE CORRE RICO Anne
DoB: 1973-02-07
PoB: 56083 Hennebont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Garenne 35510 Cesson-Sévigné FRANCE
8951628 343904629 @Company
@Persons
@UBO
@INPI
LE CORRE RICO Anne
DoB: 1973-02-07
PoB: 56083 Hennebont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Garenne 35510 Cesson-Sévigné FRANCE
14233652 531069219 @Company
@Persons
@UBO
@INPI
MOREL CORRE Marie Sylvie
DoB: 1973-02-21
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 bis chemin Pellier 12 Eme Km 97430 Le tampon France
14244635 822354650 @Company
@Persons
@UBO
@INPI
MOREL CORRE Marie, Sylvie
DoB: 1973-02-21
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 bis chemin Pellier 12 ème km 97430 Le tampon France yes
@Cadastre
@Geotag
14247613 835000043 @Company
@Persons
@UBO
@INPI
MOREL CORRE Marie, Sylvie
DoB: 1973-02-21
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80B chemin Pellier 97430 Le tampon France
14247614 835000043 @Company
@Persons
@UBO
@INPI
MOREL CORRE Marie, Sylvie
DoB: 1973-02-21
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80B chemin Pellier 97430 Le tampon France
14293564 434979290 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293782 437626427 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293785 437626484 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293788 437626518 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293814 437696677 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293817 437696735 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293828 437707938 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293831 437708050 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293834 437708324 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293837 437708571 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293841 437710189 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293845 437711997 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14293848 437712011 @Company
@Persons
@UBO
@INPI
SUDHING GESTION
DoB: 439590043
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
68 Rue Victor Le Vigoureux CHEZ ASPOI 97410 Saint-Pierre France
14343663 812324325 @Company
@Persons
@UBO
@INPI
LABORDE CORRE Jeanne Marie
DoB: 1973-02-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Corne De Cerf lotissement le Manchy Bellemène 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540058 452029283 @Company
@Persons
@UBO
@INPI
LE CORRE Philippe
DoB: 1973-08-06
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue de Turckheim 68000 Colmar 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.