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 1994-05-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3437820 341443760 @Company
@Persons
@UBO
@INPI
ISAC PHILIPPE RAYMOND
DoB: 1951-07-15
PoB: PESSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU MOULIN DU REDON 13390 Auriol FRANCE
3721412 397903907 @Company
@Persons
@UBO
@INPI
GIRARD PAULETTO Corinne
DoB: 1963-11-30
PoB: CHATEAURENARD (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PERRIER REDON 13560 SENAS FRANCE
5710235 379696511 @Company
@Persons
@UBO
@INPI
HAREL Jean Paul
DoB: 1966-11-25
PoB: REDON 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PAUL FRANCOIS PROUST 79000 NIORT FRANCE
6177980 411216831 @Company
@Persons
@UBO
@INPI
REDON Anthony
DoB: 1994-05-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 19 mars 1962 43170 Saugues France yes
@Cadastre
@Geotag
7537335 802748533 @Company
@Persons
@UBO
@INPI
MORISSE Adrien, Roland, Robert
DoB: 1994-09-27
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
95 allée du Collet Redon lotissement les Roches Rouges 83530 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7818296 381098672 @Company
@Persons
@UBO
@INPI
NAEL GERVAIS CHARLES ALBERT
DoB: 1963-09-28
PoB: REDON 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Boulevard VOLTAIRE 75004 Paris FRANCE
10036060 384732434 @Company
@Persons
@UBO
@INPI
MEHAULT Jean-Pierre Gabriel Marie
DoB: 1965-11-11
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BELLEVUE 35600 REDON FRANCE
11771018 337824312 @Company
@Persons
@UBO
@INPI
VEUVE BONDURAND MARIE
DoB: 1939-11-08
PoB: SEDHIOU (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BD DU REDON 13009 Marseille FRANCE
11899831 791648835 @Company
@Persons
@UBO
@INPI
VIGNE Sébastien
DoB: 1994-04-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Montée Pierre Etienne Moulin de Redon 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11912218 73804858 @Company
@Persons
@UBO
@INPI
MR REDON CHRISTIAN
DoB: 1948-02-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE MARECHAL FOCH 13004 MARSEILLE (4E) FRANCE
16182338 385258793 @Company
@Persons
@UBO
@INPI
BAUTHAMY Clément Florent Stéphane
DoB: 1994-07-02
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Redon 44290 Guémené-Penfao 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.