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 REDON 1958-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315199 484274931 @Company
@Persons
@UBO
@INPI
PAYEN DE LA GARANDERIE Emmanuel
DoB: 1958-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Bonne nouvelle 35600 Redon FRANCE
315200 484274931 @Company
@Persons
@UBO
@INPI
PAYEN DE LA GARANDERIE Emmanuel
DoB: 1958-02-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Bonne nouvelle 35600 Redon FRANCE
3450632 423115963 @Company
@Persons
@UBO
@INPI
THEBAULT LUC
DoB: 1958-09-27
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 PROMENADE DU MARECHAL LECLERC 6500 Menton FRANCE yes
@Cadastre
@Geotag
3450633 423115963 @Company
@Persons
@UBO
@INPI
THEBAULT LUC
DoB: 1958-09-27
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 PROMENADE DU MARECHAL LECLERC 6500 Menton FRANCE yes
@Cadastre
@Geotag
3515552 518259668 @Company
@Persons
@UBO
@INPI
DIONQ Gilbert
DoB: 1958-04-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Redon Le Collet de la Ruol 83390 Puget-Ville FRANCE
3537859 801207762 @Company
@Persons
@UBO
@INPI
DOUSTALY Serge
DoB: 1958-11-01
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Quartier les Hauts du Pas Redon 83390 Cuers FRANCE
4023979 352398549 @Company
@Persons
@UBO
@INPI
REDON LEBLANC Benedicte
DoB: 1958-02-06
PoB: LIMOGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 HAMEAU DE MARIKA 64210 BIDART FRANCE
5552449 786412718 @Company
@Persons
@UBO
@INPI
HALLIER ROUE Claudine Marthe Michel
DoB: 1958-04-02
PoB: Redon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Chapelle 85500 Les Herbiers France
8775044 378230841 @Company
@Persons
@UBO
@INPI
REDON Philippee
DoB: 1958-02-10
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FOURS TALLENDE 63450 ST AMANT TALLENDE FRANCE
8892950 450709068 @Company
@Persons
@UBO
@INPI
DU PONTAVICE Stéphane Jean Marie Jacques
DoB: 1958-02-06
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Châtaigneraie 35600 Redon FRANCE
8942336 494531106 @Company
@Persons
@UBO
@INPI
SEVESTRE Pascal Yvan Marie
DoB: 1958-02-06
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Tourelle 35600 Bains-sur-Oust FRANCE
8942337 494531106 @Company
@Persons
@UBO
@INPI
SEVESTRE Pascal Yvan Marie
DoB: 1958-02-06
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Tourelle 35600 Bains-sur-Oust FRANCE
11246408 795153329 @Company
@Persons
@UBO
@INPI
MACE Joël Jean Marie
DoB: 1958-03-24
PoB: 35236 Redon (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue PINCON Longueval-Barbonval 2160 les Septvallons 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.