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 1961-07-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416568 383759172 @Company
@Persons
@UBO
@INPI
SCALETTA Thierry
DoB: 1961-11-08
PoB: NICE (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 BD. DU REDON 13009 MARSEILLE FRANCE
8271430 482156668 @Company
@Persons
@UBO
@INPI
OGUINENA REDON Hélène Dominique
DoB: 1961-07-26
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin d'Estaquebiau 31240 Saint-Jean France
8744740 440628618 @Company
@Persons
@UBO
@INPI
REDON Daniel
DoB: 1961-11-17
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PETITS COMMUNAUX SAINT REMY DE CHARGNAT 63500 ISSOIRE FRANCE
8746302 523768216 @Company
@Persons
@UBO
@INPI
REDON Daniel
DoB: 1961-11-17
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Petits Communaux 63500 Saint-Remy-de-Chargnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746303 523768216 @Company
@Persons
@UBO
@INPI
REDON Daniel
DoB: 1961-11-17
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Petits Communaux 63500 Saint-Remy-de-Chargnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846784 392925459 @Company
@Persons
@UBO
@INPI
RUAN ROUX Marie
DoB: 1961-11-18
PoB: 35249 Sainte-Anne-sur-Vilaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8892951 450709068 @Company
@Persons
@UBO
@INPI
DE TROGOFF DU BOISGUEZENNEC BOUCHIE DE BELLE Emmanuelle
DoB: 1961-12-11
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Val 35600 Redon FRANCE
8916061 800676314 @Company
@Persons
@UBO
@INPI
COSTE TRUYEN Martine
DoB: 1961-11-07
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse René Cassin 56400 Plougoumelen FRANCE yes
@Cadastre
@Geotag
8944248 818503641 @Company
@Persons
@UBO
@INPI
COSTE TRUYEN Martine
DoB: 1961-11-07
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse René Cassin 56400 Plougoumelen FRANCE yes
@Cadastre
@Geotag
9708559 505140442 @Company
@Persons
@UBO
@INPI
MARTIN MITAILLLE Denise, Isabelle, Marie
DoB: 1961-07-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerluinan 56250 Elven FRANCE
9708560 505140442 @Company
@Persons
@UBO
@INPI
MARTIN MITAILLLE Denise, Isabelle, Marie
DoB: 1961-07-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Kerluinan 56250 Elven FRANCE
10565573 800528069 @Company
@Persons
@UBO
@INPI
REDON ROMERO Catherine Reine Marguerite
DoB: 1961-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rosette 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10570686 479132417 @Company
@Persons
@UBO
@INPI
REDON ROMERO Catherine, Reine
DoB: 1961-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rosette 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573336 822518908 @Company
@Persons
@UBO
@INPI
REDON ROMERO Catherine
DoB: 1961-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rosette 24100 Bergerac FRANCE
10573763 810959098 @Company
@Persons
@UBO
@INPI
REDON ROMERO Catherine Reine Marguerite
DoB: 1961-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Rosette 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10573764 810959098 @Company
@Persons
@UBO
@INPI
REDON ROMERO Catherine Reine Marguerite
DoB: 1961-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rosette 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10576552 827814617 @Company
@Persons
@UBO
@INPI
REDON ROMERO Catherine
DoB: 1961-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rosette 24100 Bergerac FRANCE
10602077 790050926 @Company
@Persons
@UBO
@INPI
PETROZZI FILHOL Marysa
DoB: 1961-02-16
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Ron Redon Quartier la Rouveyrolle 7460 Berrias-et-Casteljau France yes
@Cadastre
@Geotag
10602078 790050926 @Company
@Persons
@UBO
@INPI
PETROZZI FILHOL Marysa
DoB: 1961-02-16
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Ron Redon Quartier la Rouveyrolle 7460 Berrias-et-Casteljau France yes
@Cadastre
@Geotag
11874304 412537599 @Company
@Persons
@UBO
@INPI
GROLLIER Thierry
DoB: 1961-07-13
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON LA ROUVIERE TOUR A 13009 Marseille FRANCE
11913965 424633931 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1961-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE REDON LA RIGAUDE 13390 Auriol FRANCE
12822617 492134804 @Company
@Persons
@UBO
@INPI
REDON Didier
DoB: 1961-01-30
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1567 AVENUE ALBERT EINSTEIN CS 79516 LE THALES 34960 MONTPELLIER FRANCE
14059245 439948241 @Company
@Persons
@UBO
@INPI
METAYER Yves Michel
DoB: 1961-07-13
PoB: 35236 Redon (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GERBOLD 14000 Caen 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.