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 PANNETIER 1969-10-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302609 502523541 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Edison Parc d'Activités de la Richardière 35530 Noyal-sur-Vilaine FRANCE
1306678 479306797 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Edison 35530 Noyal-sur-Vilaine FRANCE
5638173 487493926 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE EDISON PARC D ACTIVITES DE LA RICHARDIERE 35530 NOYAL SUR VILAINE FRANCE
8838785 351641097 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc d'Activité de la Richardière 2 rue Edison 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8839696 340143429 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc d'Activité de la Richardière 2 rue Edison 35530 Noyal-sur-Vilaine FRANCE
8839740 753875236 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edison Parc d'Activités de la Richardière 35530 Noyal-sur-Vilaine FRANCE
8842093 794484550 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les quatre saisons La Gaudière 35220 Châteaubourg FRANCE
8842356 502009053 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Saisons la Gaudière 35220 Châteaubourg FRANCE
8842636 423557206 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Saisons la Gaudière 35220 Châteaubourg FRANCE
8859707 504879032 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edison - Parc d'Activités de la Richardière 35530 Noyal-sur-Vilaine FRANCE
8863240 491204574 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edison NOYAL SUR VILAINE 35530 Noyal-sur-Vilaine FRANCE
8867690 449047885 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Quatre Saisons la Gaudière 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876203 491029203 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Quatre Saisons la Gaudière 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889553 539236919 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edison 35530 Noyal-sur-Vilaine FRANCE
8912498 520502550 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc d'Activité de la Richardière 2 rue Edison 35530 Noyal-sur-Vilaine FRANCE
8912605 481656569 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Quatre Saisons la Gaudière 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8935280 441610557 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edison 35530 Noyal-sur-Vilaine FRANCE
8936353 531414076 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edison 35530 Noyal-sur-Vilaine FRANCE
8955975 491029195 @Company
@Persons
@UBO
@INPI
PANNETIER Franck Louis Jean
DoB: 1969-10-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Quatre Saisons la Gaudière 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521257 328581228 @Company
@Persons
@UBO
@INPI
PANNETIER Laurent
DoB: 1969-08-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 72230 Guécélard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15769566 441610557 @Company
@Persons
@UBO
@INPI
PANNETIER Franck
DoB: 1969-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edison 35530 Noyal-sur-Vilaine 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.