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 35 MESNIL ROC found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577627 495264533 @Company
@Persons
@UBO
@INPI
LEFRERE Stéphane
DoB: 1970-10-26
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit la Roche Plate Saint-Pierre-de-Plesguen 35720 Mesnil-Roc'h FRANCE
14620453 537571291 @Company
@Persons
@UBO
@INPI
EGLER Christophe, Maurice, Casimir
DoB: 1968-11-16
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Déportés Mesnil-Roc¿h 35720 Mesnil-Roc'h FRANCE
14620471 818253395 @Company
@Persons
@UBO
@INPI
JEANNE Anthony Loic Dominique
DoB: 1992-09-29
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Lamennais Mesnil-Roc¿h 35720 Mesnil-Roc'h FRANCE
14636198 817659535 @Company
@Persons
@UBO
@INPI
LAMBERT Jessica, Muriel
DoB: 1992-06-03
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 les Touches Tresse 35720 Mesnil-Roc'h FRANCE
14636259 830826871 @Company
@Persons
@UBO
@INPI
MAQUAIRE Judicaël, Dimitri
DoB: 1985-08-21
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Le Rocher Abraham Mesnil-Roc¿h 35720 Mesnil-Roc'h FRANCE
14636353 880264999 @Company
@Persons
@UBO
@INPI
RENAULT Eléonore
DoB: 1979-06-16
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Pierre de Plesguen les Cocheries 35720 Mesnil-Roc'h FRANCE
14636354 880264999 @Company
@Persons
@UBO
@INPI
DELEMARRE Arnold, Antoine
DoB: 1981-12-03
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
St Pierre de Plesguen Les Cocheries 35720 Mesnil-Roc'h FRANCE
14716029 834817439 @Company
@Persons
@UBO
@INPI
MICHEL Gilles
DoB: 1956-02-28
PoB: 35308 Mesnil-Roc'h (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Jean-Claude Camors 35700 Rennes FRANCE
15855215 378198782 @Company
@Persons
@UBO
@INPI
MEREL Joseph
DoB: 1959-11-02
PoB: 35220 Piré-Chancé (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place de la Mairie 35720 Mesnil-Roc'h FRANCE
15855216 378198782 @Company
@Persons
@UBO
@INPI
GALLE Elodie, Christine, Rozenn
DoB: 1988-01-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 le Champ de la Manthe Lanhelin 35720 Mesnil-Roc'h FRANCE
15855238 412803926 @Company
@Persons
@UBO
@INPI
BLIN Nicolas, Jean, René
DoB: 1965-03-17
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Le Gué Briand Tressé 35720 Mesnil-Roc'h FRANCE
15855580 889458725 @Company
@Persons
@UBO
@INPI
REG INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Rougeolais 35720 Mesnil-Roc'h FRANCE
15855714 902777499 @Company
@Persons
@UBO
@INPI
TERCAM OUEST
DoB: 800004426
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rougeolais-Saint-Pierre-de-Plesguen 35720 Mesnil-Roc'h FRANCE
15892824 793412750 @Company
@Persons
@UBO
@INPI
VIBERT Fabian Pascal André
DoB: 1977-08-14
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 la Ville Es Née Mesnil-Roc¿h 35720 Mesnil-Roc'h FRANCE
16078159 848907762 @Company
@Persons
@UBO
@INPI
HERPEUX Eric
DoB: 1978-07-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Général Leclerc Mesnil Roc H 35720 Mesnil-Roc'h FRANCE
16078160 848907762 @Company
@Persons
@UBO
@INPI
LE LAY Mélanie, Louise, Patricia
DoB: 1981-11-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Général Leclerc Mesnil Roc H 35720 Mesnil-Roc'h FRANCE
16078179 849466107 @Company
@Persons
@UBO
@INPI
WATTELIER LEBRET Pascaline, Geneviève, Léonie
DoB: 1967-05-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36B rue de la Libération Saint-Pierre-de-Plesguen 35720 Mesnil-Roc'h FRANCE
16078180 849466107 @Company
@Persons
@UBO
@INPI
LEBRET Yvan, Jean, Jacques
DoB: 1963-05-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36B rue de la Libération Saint-Pierre-de-Plesguen 35720 Mesnil-Roc'h FRANCE
16078253 852937481 @Company
@Persons
@UBO
@INPI
DELAROCHEAULION GORON Cécile, Hélène, Yvonne, Evelyne
DoB: 1978-04-26
PoB: 22050 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Guéhenno, Lanhélin 35720 Mesnil-Roc'h 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.