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 1982-06-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580704 832638183 @Company
@Persons
@UBO
@INPI
Lucas Sylvain Olivier André
DoB: 1982-08-17
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du cardinal de Richelieu 85160 St Jean de Monts France
927033 384730370 @Company
@Persons
@UBO
@INPI
REDON Caroline Josette Colette
DoB: 1982-06-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Borel 73490 La Ravoire France yes
@Cadastre
@Geotag
4863767 491422044 @Company
@Persons
@UBO
@INPI
COURONNE Guillaume Pierre Henri
DoB: 1982-06-26
PoB: 35236 Redon (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 La Monneraie 56350 Saint-Perreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071628 799900394 @Company
@Persons
@UBO
@INPI
DORN Sébastien Gérard
DoB: 1982-08-12
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 clos des Ajoux 44330 Le Pallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071629 799900394 @Company
@Persons
@UBO
@INPI
DORN Sébastien Gérard
DoB: 1982-08-12
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 clos des Ajoux 44330 Le Pallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968892 820308294 @Company
@Persons
@UBO
@INPI
VILLERIO LE NEINDRE Elodie
DoB: 1982-06-08
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8968893 820308294 @Company
@Persons
@UBO
@INPI
VILLERIO LE NEINDRE Elodie
DoB: 1982-06-08
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8969572 522813864 @Company
@Persons
@UBO
@INPI
BEZIER Sébastien
DoB: 1982-06-11
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hameriais 35600 Bains-sur-Oust FRANCE
10026497 808334122 @Company
@Persons
@UBO
@INPI
KROSEL Nicolas, André, Heinz
DoB: 1982-06-15
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 les Brûlis 56350 Saint-Vincent-sur-Oust FRANCE
11187886 805062080 @Company
@Persons
@UBO
@INPI
LETORT Arnaud Emmanuel
DoB: 1982-02-06
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Joliot Curie 44500 La Baule Escoublac France
11187887 805062080 @Company
@Persons
@UBO
@INPI
LETORT Arnaud Emmanuel
DoB: 1982-02-06
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 avenue Joliot Curie 44500 La Baule Escoublac France
11219573 791232259 @Company
@Persons
@UBO
@INPI
BOUGOUIN Eddy
DoB: 1982-09-16
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare 44460 Avessac France
11798276 492545298 @Company
@Persons
@UBO
@INPI
RUISI Johan
DoB: 1982-11-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Baptistin Meissel Moulin de Redon 13390 Auriol FRANCE
16069842 807866280 @Company
@Persons
@UBO
@INPI
CUILLANDRE LE PAIH France Edith Marie
DoB: 1982-10-10
PoB: 35236 Redon (35) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard du Colonel Rémy le Corum 56270 Ploemeur 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.