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 301863759 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4491878 803043074 @Company
@Persons
@UBO
@INPI
"UNION DES COOPERATIVES DE PAIMPOL ET TREGUIER" Union de cooperatives agricoles
DoB: 301863759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone de Conditionnement 22500 Paimpol FRANCE
4528764 435328562 @Company
@Persons
@UBO
@INPI
"UNION DES COOPERATIVES DE PAIMPOL ET TREGUIER" Union de cooperatives agricoles
DoB: 301863759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone de Conditionnement 22500 Paimpol FRANCE
4544291 301863759 @Company
@Persons
@UBO
@INPI
BROUDER Gilbert
DoB: 1965-07-10
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LEZERNAN 22820 Plougrescant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544292 301863759 @Company
@Persons
@UBO
@INPI
ROUSSEAU L'AMINOT Anne-Marie
DoB: 1968-05-28
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
41 rue DU COMMANDANT LE CONNIAT 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544293 301863759 @Company
@Persons
@UBO
@INPI
GROUPEMENT PRIMEURISTES GOELO ET TREGOR, Société Coopérative Agricole
DoB: 301074928
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone de conditionnement 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544294 301863759 @Company
@Persons
@UBO
@INPI
BRO DREGER
DoB: 432392983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lanno Grall 22450 Camlez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544295 301863759 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole LA PRESQU'ILE
DoB: 443933460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone de conditionnement La Presqu'île 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544296 301863759 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 351438627
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Lanrinou 29206 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544297 301863759 @Company
@Persons
@UBO
@INPI
CABINET ROUXEL TANGUY
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13B BD. CLEMENCEAU SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544298 301863759 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC BP 1355 29103 QUIMPER CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544299 301863759 @Company
@Persons
@UBO
@INPI
ROUXEL Emmanuelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13B BD. CLEMENCEAU SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544300 301863759 @Company
@Persons
@UBO
@INPI
GUILLOU Paul
DoB: 1967-09-18
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC BP 1355 29103 QUIMPER CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728202 320760176 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES DE PAIMPOL ET TREGUIER
DoB: 301863759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone de Conditionnement 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
6737393 523777423 @Company
@Persons
@UBO
@INPI
"UNION DES COOPERATIVES DE PAIMPOL ET TREGUIER" Union de coopératives agricoles
DoB: 301863759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone de Conditionnement 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743407 349698308 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES DE PAIMPOL ET DE TREGUIER - U.C.P.T
DoB: 301863759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone de Conditionnement 22500 Paimpol FRANCE
6755781 814285557 @Company
@Persons
@UBO
@INPI
UNION COOPERATIVE DE PAIMPOL ET TREGUIER
DoB: 301863759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone de Conditionnement 22500 Paimpol 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.