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 MALO 1958-11-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576548 316330307 @Company
@Persons
@UBO
@INPI
GAUDICHE Norbert
DoB: 1958-11-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Guet 35400 Saint-Malo FRANCE
577551 483271011 @Company
@Persons
@UBO
@INPI
TRIGORY JUHEL Marie-Thérèse, Andrée, Martine
DoB: 1958-11-27
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Motte 35120 Hirel FRANCE
577552 483271011 @Company
@Persons
@UBO
@INPI
TRIGORY JUHEL Marie-Thérèse, Andrée, Martine
DoB: 1958-11-27
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Motte 35120 Hirel FRANCE
1277925 350794822 @Company
@Persons
@UBO
@INPI
MINIER Christine
DoB: 1958-04-18
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 avenue Moka 35400 Saint-Malo FRANCE
1288609 381072511 @Company
@Persons
@UBO
@INPI
JAMET Emmanuel
DoB: 1958-02-23
PoB: ST MALO (35)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA ROUXIERE PLESLIN 22490 PLESLIN-TRIGAVOU FRANCE
1301557 400718433 @Company
@Persons
@UBO
@INPI
LARRIVE Annick
DoB: 1958-12-11
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Rabelais 35400 Saint-Malo FRANCE
1301558 400718433 @Company
@Persons
@UBO
@INPI
LARRIVE Annick
DoB: 1958-12-11
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Rabelais 35400 Saint-Malo FRANCE
1303140 351034046 @Company
@Persons
@UBO
@INPI
MONNIER Louis
DoB: 1958-07-02
PoB: Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Clémenceau 35400 Saint-Malo FRANCE
1306304 415152438 @Company
@Persons
@UBO
@INPI
QUINIOU Patrice, Georges
DoB: 1958-02-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Courèches 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
1319933 440631190 @Company
@Persons
@UBO
@INPI
BRILLAULT GUILLAUME Martine, Geneviève, Alberte
DoB: 1958-11-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Gardes 35400 Saint-Malo FRANCE
3031946 488850637 @Company
@Persons
@UBO
@INPI
MALO LE BLANC Dominique
DoB: 1958-11-02
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Verdun 55270 Varennes-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031947 488850637 @Company
@Persons
@UBO
@INPI
MALO LE BLANC Dominique
DoB: 1958-11-02
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Verdun 55270 Varennes-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571288 813871332 @Company
@Persons
@UBO
@INPI
TAURISANO HARNISCH Lucie
DoB: 1958-08-02
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Natte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571289 813871332 @Company
@Persons
@UBO
@INPI
TAURISANO HARNISCH Lucie
DoB: 1958-08-02
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Natte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4423730 801422262 @Company
@Persons
@UBO
@INPI
BEVAN ANSARI Brigitte Maryvonne
DoB: 1958-02-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 BIS Avenue Gaspard Malo 59240 Dunkerque France
4423731 801422262 @Company
@Persons
@UBO
@INPI
BEVAN ANSARI Brigitte Maryvonne
DoB: 1958-02-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS Avenue Gaspard Malo 59240 Dunkerque France
4457409 481939981 @Company
@Persons
@UBO
@INPI
BEVAN ANSARI Brigitte Maryvonne
DoB: 1958-02-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS Avenue Gaspard Malo 59240 Dunkerque France yes
@Cadastre
@Geotag
4457576 379083124 @Company
@Persons
@UBO
@INPI
D'ARRAS Hubert Jérôme André
DoB: 1958-02-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue DES CAMÉLIAS 59640 Petite Synthe France
4457577 379083124 @Company
@Persons
@UBO
@INPI
D'ARRAS Hubert Jérôme André
DoB: 1958-02-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DES CAMÉLIAS 59640 Petite Synthe France
5498429 316943919 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Bernard Joseph Marcel
DoB: 1958-06-11
PoB: 85240 Saint-Malô-du-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Moisson Saint-Malô-Du-Bois 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
6905384 412193476 @Company
@Persons
@UBO
@INPI
MOINDRON DAVID Danièle Chantal Irène Andrée
DoB: 1958-02-24
PoB: 59373 59 MALO LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Belle Image 51100 REIMS FRANCE
6938095 408128601 @Company
@Persons
@UBO
@INPI
MOINDRON DAVID Danièle Chantal Irène Andrée
DoB: 1958-02-24
PoB: 59373 59 MALO LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Belle Image 51100 REIMS FRANCE
8835332 512820846 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1958-05-26
PoB: 35288 Saint-Malo
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue de Brest 35000 Rennes FRANCE
8877030 335002036 @Company
@Persons
@UBO
@INPI
MONNIER Louis Francis
DoB: 1958-07-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Georges Clémenceau 35400 Saint-Malo FRANCE
8904703 421502220 @Company
@Persons
@UBO
@INPI
QUEGUINER Charles Claude Jean Louis
DoB: 1958-10-29
PoB: 68066 Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Rue de Saint Malo 35000 Rennes FRANCE
8904704 421502220 @Company
@Persons
@UBO
@INPI
QUEGUINER Charles Claude Jean Louis
DoB: 1958-10-29
PoB: 68066 Colmar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 Rue de Saint Malo 35000 Rennes FRANCE
15915843 750301939 @Company
@Persons
@UBO
@INPI
BAHON CARRION Marie-Christine Renée Denise
DoB: 1958-02-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Liserons 40180 Seyresse 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.