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 PENFRAT found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6743454 408036606 @Company
@Persons
@UBO
@INPI
PRONOST Fernand Francois
DoB: 1956-09-06
PoB: TREFLEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PENFRAT 29260 PLOUDANIEL FRANCE
6743455 408036606 @Company
@Persons
@UBO
@INPI
PRONOST Fernand Francois
DoB: 1956-09-06
PoB: TREFLEZ (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PENFRAT 29260 PLOUDANIEL FRANCE
6752026 792729626 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES Jérémy Dominique
DoB: 1989-03-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Penfrat 29260 Ploudaniel FRANCE
6756276 491875076 @Company
@Persons
@UBO
@INPI
QUEMENER Johann
DoB: 1975-02-17
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PENFRAT 29260 PLOUDANIEL FRANCE
6756277 491875076 @Company
@Persons
@UBO
@INPI
QUEMENER Johann
DoB: 1975-02-17
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 PENFRAT 29260 PLOUDANIEL FRANCE
8938473 803800697 @Company
@Persons
@UBO
@INPI
CHARLES Marion
DoB: 1986-02-26
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21A Penfrat 29260 Ploudaniel FRANCE
9363115 422204339 @Company
@Persons
@UBO
@INPI
ANSEL Cédric
DoB: 1993-04-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Penfrat 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9364177 789404019 @Company
@Persons
@UBO
@INPI
LEBERT Stéphane, Eric
DoB: 1967-02-21
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Penfrat 29000 Quimper FRANCE
9365832 812432714 @Company
@Persons
@UBO
@INPI
VIOSSAT Patrick, Roger, Louis
DoB: 1954-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Penfrat 29950 Gouesnach FRANCE
9366257 377753991 @Company
@Persons
@UBO
@INPI
LE BORGNE Frederic
DoB: 1965-08-04
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9373094 534560347 @Company
@Persons
@UBO
@INPI
CHIQUET Patrick
DoB: 1970-03-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Penfrat 29950 Gouesnach FRANCE yes
@Cadastre
@Geotag
9379725 414787523 @Company
@Persons
@UBO
@INPI
LE BORGNE Frederic
DoB: 1965-08-04
PoB: CROZON (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9381700 537629701 @Company
@Persons
@UBO
@INPI
GRIGGIO Stéphane
DoB: 1971-01-28
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Penfrat 29950 Gouesnach FRANCE
9382928 405341314 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT - MORGAT CROZON 29160 CROZON FRANCE
9387154 351832324 @Company
@Persons
@UBO
@INPI
PETIT Elizabeth
DoB: 1953-03-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Penfrat 29950 Gouesnach FRANCE
9391328 422176263 @Company
@Persons
@UBO
@INPI
ANSEL Brigitte, Denise
DoB: 1965-02-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Penfrat 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9391998 513704452 @Company
@Persons
@UBO
@INPI
LE ROUX Magali
DoB: 1978-02-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Penfrat 29160 Crozon FRANCE
9391999 513704452 @Company
@Persons
@UBO
@INPI
LE ROUX Magali
DoB: 1978-02-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Penfrat 29160 Crozon FRANCE
9394902 444347900 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9394903 444347900 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9394904 444347900 @Company
@Persons
@UBO
@INPI
RIOUALL Nicole
DoB: 1945-01-15
PoB: 29025 CAST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9395109 798680567 @Company
@Persons
@UBO
@INPI
VIOSSAT Patrick, Roger, Louis
DoB: 1954-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Penfrat 29950 Gouesnach FRANCE
9406603 402736268 @Company
@Persons
@UBO
@INPI
VIOSSAT Patrick
DoB: 1954-08-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DE PENFRAT GOUESNAC'H 29950 BENODET FRANCE
9413095 402992192 @Company
@Persons
@UBO
@INPI
MORVAN Olivier
DoB: 1955-07-08
PoB: CHATEAULIN (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEZ M.FRAPIER - HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9739549 519077952 @Company
@Persons
@UBO
@INPI
LE BOHEC Philippe
DoB: 1963-09-15
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Manoir de Penfrat 56530 Gestel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055046 433645199 @Company
@Persons
@UBO
@INPI
DE CHRISTEN Matthias
DoB: 1971-10-06
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE PENFRAT 29000 QUIMPER FRANCE
11055047 433645199 @Company
@Persons
@UBO
@INPI
DE CHRISTEN Matthias
DoB: 1971-10-06
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 ROUTE DE PENFRAT 29000 QUIMPER FRANCE
14644539 519077952 @Company
@Persons
@UBO
@INPI
LE BOHEC Philippe
DoB: 1963-09-15
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Manoir de Penfrat 56530 Gestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630558 492158035 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Sylvain Roger Lucien
DoB: 1968-09-14
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Manoir de Penfrat 56530 Gestel France yes
@Cadastre
@Geotag
15630559 492158035 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Sylvain Roger Lucien
DoB: 1968-09-14
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Manoir de Penfrat 56530 Gestel France yes
@Cadastre
@Geotag
15630560 492158035 @Company
@Persons
@UBO
@INPI
CORNU LE DEVEHAT Frédérique Françoise
DoB: 1968-02-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Manoir de Penfrat 56530 Gestel France yes
@Cadastre
@Geotag
15630561 492158035 @Company
@Persons
@UBO
@INPI
CORNU LE DEVEHAT Frédérique Françoise
DoB: 1968-02-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Manoir de Penfrat 56530 Gestel France yes
@Cadastre
@Geotag
16024957 847772209 @Company
@Persons
@UBO
@INPI
VOISIN Lauryne
DoB: 1999-02-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 A lieudit Penfrat 29260 Ploudaniel FRANCE
16158478 789404019 @Company
@Persons
@UBO
@INPI
LEBERT Stéphane, Eric
DoB: 1967-02-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de Penfrat 29000 Quimper 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.