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 304154628 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9687441 304154628 @Company
@Persons
@UBO
@INPI
HENRIO Sylvain
DoB: 1952-10-14
PoB: 56101 Languidic FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Pont Er Pache 56440 Languidic FRANCE
9687442 304154628 @Company
@Persons
@UBO
@INPI
LE CHENE Thierry, Claude, Louis
DoB: 1962-05-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 impasse du Morboulo 56700 Hennebont FRANCE
9687443 304154628 @Company
@Persons
@UBO
@INPI
LE CHENE Thierry, Claude, Louis
DoB: 1962-05-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse du Morboulo 56700 Hennebont FRANCE
9687444 304154628 @Company
@Persons
@UBO
@INPI
DUQUESNE Xavier, Rémy, Jean, Marie, Joseph
DoB: 1960-08-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
275 chemin du Petit Castel 13100 Aix-en-Provence FRANCE
9687445 304154628 @Company
@Persons
@UBO
@INPI
DUQUESNE Xavier, Rémy, Jean, Marie, Joseph
DoB: 1960-08-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
275 chemin du Petit Castel 13100 Aix-en-Provence FRANCE
9687446 304154628 @Company
@Persons
@UBO
@INPI
LE STUNFF Jean-Yves
DoB: 1947-10-15
PoB: 56026 Bubry FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue de Kercroc - Kerroch 56700 Hennebont FRANCE
9687447 304154628 @Company
@Persons
@UBO
@INPI
LE STUNFF Jean-Yves
DoB: 1947-10-15
PoB: 56026 Bubry FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
rue de Kercroc - Kerroch 56700 Hennebont FRANCE
9687448 304154628 @Company
@Persons
@UBO
@INPI
LEROUX TERSIGUEL Madeleine
DoB: 1930-02-07
PoB: 29162 Pleyben FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 Maison Rouge 56260 Larmor-plage FRANCE
9687449 304154628 @Company
@Persons
@UBO
@INPI
LEROUX TERSIGUEL Madeleine
DoB: 1930-02-07
PoB: 29162 Pleyben FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Maison Rouge 56260 Larmor-plage FRANCE
9687450 304154628 @Company
@Persons
@UBO
@INPI
BEERNAERT Jacques
DoB: 1929-12-17
PoB: 59279 Halluin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue Sainte-Anne 56270 Ploemeur FRANCE
9687451 304154628 @Company
@Persons
@UBO
@INPI
SEFI-OUEST
DoB: 381891035
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue de Kercroc - Kerroch 56700 Hennebont FRANCE
9687452 304154628 @Company
@Persons
@UBO
@INPI
DANGU Robert
DoB: 1930-10-10
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Aviateur le Brix 56100 Lorient FRANCE
9687453 304154628 @Company
@Persons
@UBO
@INPI
OUEST CONSEIL LORIENT
DoB: 352070528
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue du Sous Marin 56100 Lorient FRANCE
9687454 304154628 @Company
@Persons
@UBO
@INPI
HENRY Hubert, Michel, Roger
DoB: 1961-06-04
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 A boulevard de la Résistance 56003 Vannes 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.