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 303648695 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9738562 303648695 @Company
@Persons
@UBO
@INPI
LE BARTZ Serge, Louis
DoB: 1960-10-06
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Saint-André 56160 Lignol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738563 303648695 @Company
@Persons
@UBO
@INPI
LE BARTZ Serge, Louis
DoB: 1960-10-06
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-André 56160 Lignol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738564 303648695 @Company
@Persons
@UBO
@INPI
SIFFLET Pierre, Julien, Jean
DoB: 1956-08-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Kerlurec Saint-Léonard Nord 56450 Theix Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738565 303648695 @Company
@Persons
@UBO
@INPI
LE LEVE Philippe
DoB: 1948-10-08
PoB: 56130 MERLEVENEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Resto 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738566 303648695 @Company
@Persons
@UBO
@INPI
SICA SA BOUTET NICOLAS
DoB: 375780400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rocade Nord 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738567 303648695 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738568 303648695 @Company
@Persons
@UBO
@INPI
LE DAIN Patrick
DoB: 1950-04-15
PoB: 72179 MALICORNE SUR SARTHE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Eric Tabarly 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046683 304054182 @Company
@Persons
@UBO
@INPI
RAVALEC
DoB: 303648695
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Moulin de la Coutume 56320 Lanvénégen FRANCE
15629754 303648695 @Company
@Persons
@UBO
@INPI
LE BARTZ Serge Louis
DoB: 1960-10-06
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Saint-André 56160 Lignol France yes
@Cadastre
@Geotag
15629755 303648695 @Company
@Persons
@UBO
@INPI
LE BARTZ Serge Louis
DoB: 1960-10-06
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Saint-André 56160 Lignol France yes
@Cadastre
@Geotag
15629756 303648695 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France yes
@Cadastre
@Geotag
15629757 303648695 @Company
@Persons
@UBO
@INPI
BOUTET NICOLAS
DoB: 375780400
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rocade Nord 29140 Rosporden France yes
@Cadastre
@Geotag
15629758 303648695 @Company
@Persons
@UBO
@INPI
COOPERATIVE EUREDEN
DoB: 841645690
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France yes
@Cadastre
@Geotag
15629759 303648695 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour EXALTIS - 61 RUE HENRI REGNAULT 92400 Courbevoie France yes
@Cadastre
@Geotag
16199322 304054182 @Company
@Persons
@UBO
@INPI
RAVALEC
DoB: 303648695
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Moulin de la Coutume 56320 Lanvénégen FRANCE
16211835 303648695 @Company
@Persons
@UBO
@INPI
LE BARTZ Serge Louis
DoB: 1960-10-06
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Saint-André 56160 Lignol France yes
@Cadastre
@Geotag
16211836 303648695 @Company
@Persons
@UBO
@INPI
LE BARTZ Serge Louis
DoB: 1960-10-06
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Saint-André 56160 Lignol France yes
@Cadastre
@Geotag
16211837 303648695 @Company
@Persons
@UBO
@INPI
BASILE Christophe Stéphane
DoB: 1970-06-05
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France yes
@Cadastre
@Geotag
16211838 303648695 @Company
@Persons
@UBO
@INPI
BOUTET NICOLAS
DoB: 375780400
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rocade Nord 29140 Rosporden France yes
@Cadastre
@Geotag
16211839 303648695 @Company
@Persons
@UBO
@INPI
COOPERATIVE EUREDEN
DoB: 841645690
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France yes
@Cadastre
@Geotag
16211840 303648695 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag

 

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.