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 1970-09-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145305 338572779 @Company
@Persons
@UBO
@INPI
PRUAL Florence
DoB: 1970-03-12
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Clos Breton 35400 Saint-Malo FRANCE
576705 338572779 @Company
@Persons
@UBO
@INPI
PRUAL Florence
DoB: 1970-03-12
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Clos Breton 35400 Saint-Malo FRANCE
577571 488595885 @Company
@Persons
@UBO
@INPI
BURLOT Lionel
DoB: 1970-03-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Charles Cunat 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577572 488595885 @Company
@Persons
@UBO
@INPI
BURLOT Lionel
DoB: 1970-03-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Charles Cunat 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1273138 512994625 @Company
@Persons
@UBO
@INPI
MENUET Vincent
DoB: 1970-01-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Landes 22690 Pleudihen-sur-Rance FRANCE
1276040 828161307 @Company
@Persons
@UBO
@INPI
LEFORT Eric, Julien, Jean, Pierre
DoB: 1970-08-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 rue de Saint-Malo 22100 Dinan FRANCE
1280217 479815292 @Company
@Persons
@UBO
@INPI
DUEZ Isabelle, Nicole, Yvonne
DoB: 1970-04-03
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Révérend Péré Lebret 35400 Saint-Malo FRANCE
1281430 531146173 @Company
@Persons
@UBO
@INPI
SAMSOEN Lionel Patrick
DoB: 1970-09-11
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage du Cap Horn 35400 Saint-Malo FRANCE
1281431 531146173 @Company
@Persons
@UBO
@INPI
SAMSOEN Lionel Patrick
DoB: 1970-09-11
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 passage du Cap Horn 35400 Saint-Malo FRANCE
1281846 828159772 @Company
@Persons
@UBO
@INPI
GAREL Bruno, Jacques, René
DoB: 1970-05-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l' Ecure 35430 Ville ès Nonais FRANCE
1301754 800288292 @Company
@Persons
@UBO
@INPI
JAMET PATUREL Nathalie, Laurence, Christelle
DoB: 1970-03-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence "le Beaupré" 35430 La Ville ès Nonais FRANCE
1302549 827999046 @Company
@Persons
@UBO
@INPI
RIOT Gaëtan, André, Cyrille
DoB: 1970-09-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Avoiries 22100 Saint-Samson-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306812 498860980 @Company
@Persons
@UBO
@INPI
GOUPIL Christophe
DoB: 1970-06-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epinay 35120 Saint-Broladre FRANCE
1306813 498860980 @Company
@Persons
@UBO
@INPI
GOUPIL Christophe
DoB: 1970-06-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
l'Epinay 35120 Saint-Broladre FRANCE
1312282 322556937 @Company
@Persons
@UBO
@INPI
FOUGERAY Vincent Albert Marie
DoB: 1970-09-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Ifs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1320552 812253847 @Company
@Persons
@UBO
@INPI
AUBIN NAITCHALAL Celine, Suzanne, Cécile
DoB: 1970-09-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Saint-Guinoux 35111 Fresnais FRANCE
1321673 822831020 @Company
@Persons
@UBO
@INPI
ALIX Stéphane Adolphe René
DoB: 1970-09-27
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loirie 35350 Saint-Méloir-des-Ondes FRANCE
4421502 444668461 @Company
@Persons
@UBO
@INPI
BECUWE Claudine Geneviève Françoise
DoB: 1970-03-15
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue LEDRINGHEM 59470 Wormhout France
5760605 822189643 @Company
@Persons
@UBO
@INPI
AUVRAY Sébastien
DoB: 1970-03-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Sainte-Catherine Saint-Symphorien-Le-Valois 50250 Haye (la) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6043838 828147942 @Company
@Persons
@UBO
@INPI
VISBECQ EMMANUEL
DoB: 1970-09-09
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 parc de la Morliere 44700 Orvault France yes
@Cadastre
@Geotag
6043839 828147942 @Company
@Persons
@UBO
@INPI
VISBECQ EMMANUEL
DoB: 1970-09-09
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 parc de la Morliere 44700 Orvault France yes
@Cadastre
@Geotag
6519458 498460286 @Company
@Persons
@UBO
@INPI
MALO Stéphane
DoB: 1970-08-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de la Grande Croix Salignac 33240 Val de Virvée FRANCE
7327207 448314567 @Company
@Persons
@UBO
@INPI
MORICE Stéphane
DoB: 1970-10-09
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE TADORNE 3 RUE DES GOELANDS 34140 MEZE FRANCE
8918642 433301694 @Company
@Persons
@UBO
@INPI
GAUTIER RAHIER JEAN-MARC Véronique
DoB: 1970-03-06
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Route du Passage 56450 Saint-Armel FRANCE yes
@Cadastre
@Geotag
9932974 498968247 @Company
@Persons
@UBO
@INPI
EMMANUEL Benoit
DoB: 1970-07-09
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA SOUVERAINE SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969783 489570168 @Company
@Persons
@UBO
@INPI
EMMANUEL Benoit
DoB: 1970-07-09
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA SOUVERAINE SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
11041033 804430239 @Company
@Persons
@UBO
@INPI
VANHOVE Dany
DoB: 1970-06-03
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Residence la Petite Sensée 62156 Vis-en-Artois FRANCE yes
@Cadastre
@Geotag
11276422 488232703 @Company
@Persons
@UBO
@INPI
LAVEISSIERE Laurent
DoB: 1970-10-04
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGES ES PELLEY 50200 ST MALO DE LA LANDE FRANCE
13511708 322583980 @Company
@Persons
@UBO
@INPI
FOUGERAY Vincent, Albert, Marie
DoB: 1970-09-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Ifs 35400 Saint-Malo FRANCE
13512137 820829794 @Company
@Persons
@UBO
@INPI
COLLET Louis
DoB: 1970-03-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Bellevue 35400 Saint-Malo FRANCE
13512138 820829794 @Company
@Persons
@UBO
@INPI
COLLET Louis
DoB: 1970-03-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue de Bellevue 35400 Saint-Malo FRANCE
14714799 538710997 @Company
@Persons
@UBO
@INPI
AUPHAN Clotilde
DoB: 1970-09-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Michel Marion 35740 Pacé FRANCE yes
@Cadastre
@Geotag
14714800 538710997 @Company
@Persons
@UBO
@INPI
AUPHAN Clotilde
DoB: 1970-09-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Michel Marion 35740 Pacé FRANCE yes
@Cadastre
@Geotag
14715406 811256338 @Company
@Persons
@UBO
@INPI
GLEDEL Frédéric
DoB: 1970-01-07
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A Rue de la Falaise 22190 Plérin FRANCE
15043776 752839373 @Company
@Persons
@UBO
@INPI
MALO Sabine, Anne
DoB: 1970-09-03
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Forestière du Hirschbaechel 67280 Urmatt 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.