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 2007-06-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282333 500522677 @Company
@Persons
@UBO
@INPI
GROSSET Victor
DoB: 1987-06-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290368 351341938 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian
DoB: 1935-01-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Ville Es Houx 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1291983 825048366 @Company
@Persons
@UBO
@INPI
HERY Paula
DoB: 2007-06-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de la Ville Rucette 35780 La Richardais FRANCE
1293426 500070131 @Company
@Persons
@UBO
@INPI
COUDRAY Jean
DoB: 1980-06-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VAL SAINT JOSEPH 35400 ST MALO FRANCE
1293427 500070131 @Company
@Persons
@UBO
@INPI
COUDRAY Jean
DoB: 1980-06-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU VAL SAINT JOSEPH 35400 ST MALO FRANCE
1294206 498477488 @Company
@Persons
@UBO
@INPI
OLIVIER Eric
DoB: 1962-02-02
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 LES HAUTS DE VEILLEMEC 29460 DAOULAS FRANCE
1300681 443605308 @Company
@Persons
@UBO
@INPI
MOREAU MARCHIX Nicole
DoB: 1948-10-04
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ALLEE DE VANCOUVER 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1302829 423036680 @Company
@Persons
@UBO
@INPI
AUTRET AUFRAY Martine
DoB: 1950-10-28
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA LANDE DES OLIVIERS 35430 ST PERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306552 498430156 @Company
@Persons
@UBO
@INPI
DROUIN Nathalie
DoB: 1969-10-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AVENUE DU 47EME R.I. 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306553 498430156 @Company
@Persons
@UBO
@INPI
DROUIN Nathalie
DoB: 1969-10-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 AVENUE DU 47EME R.I. 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1307240 440396232 @Company
@Persons
@UBO
@INPI
JUGAND Arnaud
DoB: 1969-10-24
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES BAS SABLONS 35400 SAINT MALO FRANCE
1310117 498162239 @Company
@Persons
@UBO
@INPI
COUDRAY Jean
DoB: 1980-06-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VAL SAINT JOSEPH 35400 ST MALO FRANCE
1310118 498162239 @Company
@Persons
@UBO
@INPI
COUDRAY Jean
DoB: 1980-06-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU VAL SAINT JOSEPH 35400 ST MALO FRANCE
1314062 500292628 @Company
@Persons
@UBO
@INPI
RENAULT GILLOT Anne-Cecile
DoB: 1976-06-15
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROISE JOINT 35120 MONT DOL FRANCE yes
@Cadastre
@Geotag
1314063 500292628 @Company
@Persons
@UBO
@INPI
RENAULT GILLOT Anne-Cecile
DoB: 1976-06-15
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CROISE JOINT 35120 MONT DOL FRANCE yes
@Cadastre
@Geotag
1315328 498619105 @Company
@Persons
@UBO
@INPI
THOMAS Clementine
DoB: 1984-09-15
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DES COGNETS 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1316931 501444632 @Company
@Persons
@UBO
@INPI
QUINIOU Arnaud
DoB: 1971-06-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Pomphily 35730 Pleurtuit FRANCE
1318999 500301635 @Company
@Persons
@UBO
@INPI
COUDRAY Jean
DoB: 1980-06-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VAL SAINT JOSEPH 35400 ST MALO FRANCE
1319000 500301635 @Company
@Persons
@UBO
@INPI
COUDRAY Jean
DoB: 1980-06-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU VAL SAINT JOSEPH 35400 ST MALO FRANCE
1321722 500546924 @Company
@Persons
@UBO
@INPI
GROSSET Victor
DoB: 1987-06-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1321742 498533314 @Company
@Persons
@UBO
@INPI
THOMAS Clementine
DoB: 1984-09-15
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DES COGNETS 35800 DINARD FRANCE
1620345 494657257 @Company
@Persons
@UBO
@INPI
MALO OLIVA Didier
DoB: 1960-04-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Anatole Lucas 95100 Argenteuil FRANCE
1620346 494657257 @Company
@Persons
@UBO
@INPI
MALO OLIVA Didier
DoB: 1960-04-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Anatole Lucas 95100 Argenteuil FRANCE
2088576 432453884 @Company
@Persons
@UBO
@INPI
LHOMER Richard Pierre Yves Marie
DoB: 1961-06-16
PoB: ST MALO FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 rue Gutenberg 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2092658 428440804 @Company
@Persons
@UBO
@INPI
ODOUARD Philippe
DoB: 1955-06-24
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Derby STREET VAUCLUSE NSW 2030 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4427105 399373307 @Company
@Persons
@UBO
@INPI
BOLLENGIER Jean-Michel Gerard Gery
DoB: 1965-06-07
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue des Forts 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4427106 399373307 @Company
@Persons
@UBO
@INPI
BOLLENGIER Jean-Michel Gerard Gery
DoB: 1965-06-07
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Forts 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4427108 399373307 @Company
@Persons
@UBO
@INPI
BOLLENGIER Eric Christophe Gerard
DoB: 1967-06-09
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Languedoc 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4435286 807848346 @Company
@Persons
@UBO
@INPI
SCHRAEN Tibo Charly Bruno
DoB: 2007-06-10
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 PETIT CHEMIN DU PONT DE WYLDER 59470 Wormhout France yes
@Cadastre
@Geotag
4438199 501116982 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Patrice André Bernard
DoB: 1959-06-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Carnot 59380 Bergues France
4438200 501116982 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Patrice André Bernard
DoB: 1959-06-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Carnot 59380 Bergues France
4443257 501332951 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Patrice André Bernard
DoB: 1959-06-02
PoB: Malo les Bans (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Carnot 59380 Bergues France yes
@Cadastre
@Geotag
4443258 501332951 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Patrice André Bernard
DoB: 1959-06-02
PoB: Malo les Bans (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Carnot 59380 Bergues France yes
@Cadastre
@Geotag
4943828 822554028 @Company
@Persons
@UBO
@INPI
PANZANI TEXIER Malo
DoB: 2007-06-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Tilleuls 69100 Villeurbanne France
5427680 491036109 @Company
@Persons
@UBO
@INPI
BECUWE ZOONEKYND Catherine
DoB: 1959-06-19
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AVENUE D AQUITAINE 82500 BEAUMONT DE LOMAGNE FRANCE
5427681 491036109 @Company
@Persons
@UBO
@INPI
BECUWE ZOONEKYND Catherine
DoB: 1959-06-19
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 AVENUE D AQUITAINE 82500 BEAUMONT DE LOMAGNE FRANCE
5629912 736350034 @Company
@Persons
@UBO
@INPI
PICLIN Georges
DoB: 1949-10-03
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 BD. CHATEAUBRIAND 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040624 333857845 @Company
@Persons
@UBO
@INPI
AGNIERAY Fabienne
DoB: 1959-10-06
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LANCOSME VENDOEUVRES 36500 BUZANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115072 444019459 @Company
@Persons
@UBO
@INPI
MALO Arthur
DoB: 2007-06-10
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Saint-Nicolas 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8930969 391953346 @Company
@Persons
@UBO
@INPI
LORAND - LE TERTRE Malo
DoB: 2007-10-01
PoB: 35278 Saint-Grégoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Refoulée 35230 Orgères 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.