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 1963-07-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7218898 448875393 @Company
@Persons
@UBO
@INPI
REDON BROUSTAU Marie-Elisabeth Yvonne Jeanne
DoB: 1963-07-24
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MAGENTA CABINET MEDICAL 40660 MOLIETS ET MAA FRANCE
8840105 451723506 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Eric
DoB: 1963-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62B Rue de la Porte 35600 Redon FRANCE
8905367 398590745 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Eric Pascal
DoB: 1963-07-24
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8944823 813987559 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Eric
DoB: 1963-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62b Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
8944824 813987559 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Eric
DoB: 1963-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62b Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
10023154 512409301 @Company
@Persons
@UBO
@INPI
BEC RUFFINONI Pascale
DoB: 1963-07-24
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Féval 35600 Redon FRANCE
11208780 810403642 @Company
@Persons
@UBO
@INPI
RIALLIN Michel René Edouard Marie
DoB: 1963-07-27
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de Couely Carheil 44630 Plessé France yes
@Cadastre
@Geotag
11761230 433162682 @Company
@Persons
@UBO
@INPI
IMBERT Christian
DoB: 1963-06-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard du Redon la Rouviere 13009 Marseille FRANCE
11876076 378607055 @Company
@Persons
@UBO
@INPI
CAPPUCCIO PATRICK LAURENT
DoB: 1963-07-24
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 BD DU REDON ALLEE DES PINS 13009 Marseille FRANCE
11900014 432286128 @Company
@Persons
@UBO
@INPI
IMBERT Christian Jean Marcel
DoB: 1963-06-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUPER ROUVIERE BT B 11 83 BD DU REDON 13009 Marseille 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.