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 302714688 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6732365 302714688 @Company
@Persons
@UBO
@INPI
MORVAN NICOLAS Gabrielle
DoB: 1972-09-25
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Notheret 22480 Sainte-Trephine FRANCE
6732366 302714688 @Company
@Persons
@UBO
@INPI
MORVAN NICOLAS Gabrielle
DoB: 1972-09-25
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Notheret 22480 Sainte-Trephine FRANCE
6732367 302714688 @Company
@Persons
@UBO
@INPI
COURGEON Philippe
DoB: 1962-07-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Bouet 29200 Brest FRANCE
6732368 302714688 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
6732369 302714688 @Company
@Persons
@UBO
@INPI
QUINIOU Patrick Lucien Marie
DoB: 1948-12-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des anciens combattants 29530 Plonevez-du-Faou FRANCE
6732370 302714688 @Company
@Persons
@UBO
@INPI
THOMAS LE ROUGE Gisèle Marthe Marie
DoB: 1948-08-05
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue du Bois d'Isis 29100 Douarnenez FRANCE
6732371 302714688 @Company
@Persons
@UBO
@INPI
BRUNAT Jean-Luc, Christophe
DoB: 1965-03-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mesgouez 29820 Bohars FRANCE
6732372 302714688 @Company
@Persons
@UBO
@INPI
VAN DEN BROEK D'OBRENAN Arnaud, Marie, Philippe, Georges Edouard
DoB: 1951-04-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de Sereac (Le Pourprix de Sereac) 56190 Muzillac FRANCE
6732373 302714688 @Company
@Persons
@UBO
@INPI
GARNIER Denis, Pierre, Louis, Léon
DoB: 1951-10-09
PoB: 35252 Saint-Aubin-des-Landes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 rue de Riaval 35000 Rennes FRANCE
6732374 302714688 @Company
@Persons
@UBO
@INPI
ARNAUDET Philippe, Gérard
DoB: 1954-04-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Jules Simon 33510 Andernos-les-Bains FRANCE
6732375 302714688 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Christophe
DoB: 1971-04-15
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue de Toul Al Lann 22700 Perros-Guirec FRANCE
6732376 302714688 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
6732377 302714688 @Company
@Persons
@UBO
@INPI
VEAUTE Anne
DoB: 1963-04-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
8860422 418128567 @Company
@Persons
@UBO
@INPI
EUROPIM
DoB: 302714688
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon 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.