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 1974-06-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268663 434064291 @Company
@Persons
@UBO
@INPI
HERVE DROUIN Chrystelle, Laurence, Marie, Rose
DoB: 1974-04-03
PoB: 35236 REDON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Port de Roche 56200 Glénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
501898 830050142 @Company
@Persons
@UBO
@INPI
MAUGUEN Nicolas
DoB: 1974-06-13
PoB: 35236 Redon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse des Fileuses 84150 Jonquières FRANCE
696427 538265893 @Company
@Persons
@UBO
@INPI
THUAL Jean
DoB: 1974-09-18
PoB: 35236 Redon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Boulevard Anatole France 92190 Meudon FRANCE
851795 522112226 @Company
@Persons
@UBO
@INPI
URBAN-CURIA Joel
DoB: 1974-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
535 Chemin de Redon Lieudit Bezian 31450 Baziège France
1276304 482885266 @Company
@Persons
@UBO
@INPI
RIMBAUD David
DoB: 1974-06-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Malabry 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1276305 482885266 @Company
@Persons
@UBO
@INPI
RIMBAUD David
DoB: 1974-06-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Malabry 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2109389 511218844 @Company
@Persons
@UBO
@INPI
REDON Laetitia Caroline
DoB: 1974-06-03
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200040 Shanghai Prc Plaza 66 Tower 1 39th floor 1266 Nanjing West Road Shanghai 0 CHINE yes
@Cadastre
@Geotag
2251539 448698746 @Company
@Persons
@UBO
@INPI
REDON LAETITIA
DoB: 1974-06-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
800 Huashan Lu, Bat N°16, Apt 105 - 200050 Shanghai 0 CHINE
5643836 424605061 @Company
@Persons
@UBO
@INPI
DU PONTAVICE Loïc
DoB: 1974-06-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Paradet 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643837 424605061 @Company
@Persons
@UBO
@INPI
DU PONTAVICE Loïc
DoB: 1974-06-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Paradet 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918111 498646389 @Company
@Persons
@UBO
@INPI
REDON Laëtitia Caroline
DoB: 1974-06-03
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaza 66, Tower 1 69th Floor 1266 Nanjing West Road 200040 Shangai Chine
8838244 510406572 @Company
@Persons
@UBO
@INPI
GARNIER Karine
DoB: 1974-04-06
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de la Porte 35600 Redon FRANCE
9350961 828581595 @Company
@Persons
@UBO
@INPI
REICHELT FERRERES Valérie, Titaua
DoB: 1974-06-13
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B chemin Bouyssou Redon 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
10053745 752866830 @Company
@Persons
@UBO
@INPI
DAVID LORENT Florence
DoB: 1974-06-03
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Clos Havard 56800 Ploërmel FRANCE
10062010 413987900 @Company
@Persons
@UBO
@INPI
JOSSET HALLIER Sylvie
DoB: 1974-03-08
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRECIHAN 56350 SAINT VINCENT SUR OUST FRANCE yes
@Cadastre
@Geotag
12410574 428195812 @Company
@Persons
@UBO
@INPI
DURAND Sébastien Pascal Marie
DoB: 1974-07-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Binelles 92310 Sèvres FRANCE
13496045 498646389 @Company
@Persons
@UBO
@INPI
REDON Laëtitia Caroline
DoB: 1974-06-03
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaza 66, Tower 1 69th Floor 1266 Nanjing West Road 200040 Shangai Chine
14223161 453534026 @Company
@Persons
@UBO
@INPI
DELAHAYE David Raymond André
DoB: 1974-06-17
PoB: REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Cannes Roses Bois de Nèfles Cocos 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223162 453534026 @Company
@Persons
@UBO
@INPI
DELAHAYE David Raymond André
DoB: 1974-06-17
PoB: REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin Cannes Roses Bois de Nèfles Cocos 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708844 404375867 @Company
@Persons
@UBO
@INPI
GAGEOT Sylvie
DoB: 1974-07-16
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Papelonniere 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
14718579 448698746 @Company
@Persons
@UBO
@INPI
REDON LAETITIA
DoB: 03/06/1974
PoB: Athis-Mons FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
800 Huashan Lu, Bat N°16, Apt 105 - 200050 Shanghai 0 CHINE

 

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.