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 304575954 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749832 322602087 @Company
@Persons
@UBO
@INPI		 CCM DE VANNES LES LICES
DoB: 304575954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 RUE PORTE POTERNE 56000 VANNES FRANCE
10045884 304575954 @Company
@Persons
@UBO
@INPI		 FOSSE Patrick François Auguste
DoB: 1953-12-15
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 KER AR STANG - 1 RUE PIERRE LOTI 56000 Vannes FRANCE
10045885 304575954 @Company
@Persons
@UBO
@INPI		 LE MOAL Daniel
DoB: 1943-10-11
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 9 rue Poul Jentil Landrezac 56370 Sarzeau FRANCE
10045886 304575954 @Company
@Persons
@UBO
@INPI		 PERRIEN KAN Marie-Hélène
DoB: 1946-06-12
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 13 route de la Croix 56860 Séné FRANCE
10045887 304575954 @Company
@Persons
@UBO
@INPI		 AUDO Gwénaël, Etienne, Marie
DoB: 1962-02-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
 1 rue Jean-baptiste Cassac 56500 Locminé FRANCE
10045888 304575954 @Company
@Persons
@UBO
@INPI		 AUDO Gwénaël, Etienne, Marie
DoB: 1962-02-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
 1 rue Jean-baptiste Cassac 56500 Locminé FRANCE
10045889 304575954 @Company
@Persons
@UBO
@INPI		 LE MARCHAND Eric Jean André
DoB: 1953-07-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 rue du Maréchal Foch 56410 Etel FRANCE
10045890 304575954 @Company
@Persons
@UBO
@INPI		 LEMOINE Denis
DoB: 1947-09-26
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 25 route du Gréo-Le Moustoir 56610 Arradon FRANCE
10045891 304575954 @Company
@Persons
@UBO
@INPI		 FLEISZMAN Dominique Paul-Emile Michel
DoB: 1950-02-24
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 ALL. DE LA CROIX BEL AIR 56860 SENE FRANCE
10045892 304575954 @Company
@Persons
@UBO
@INPI		 LORANS Marylène
DoB: 1946-05-01
PoB: 56041 CLEGUEREC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 16 RUE DES 4 FRERES CRAPEL - ETANG AU DUC II - APPART.N° 203 56000 VANNES FRANCE
10045893 304575954 @Company
@Persons
@UBO
@INPI		 FERRAND Jean-Claude Joseph Marie
DoB: 1945-03-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 RUE MADAME MOLE 56000 VANNES FRANCE
10045894 304575954 @Company
@Persons
@UBO
@INPI		 BENARD François, Nicolas, Marie, Louis
DoB: 1949-03-01
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 23 route de Coat Er Sc Bot Pénal 56730 Saint-Gildas-de-Rhuys FRANCE
10045895 304575954 @Company
@Persons
@UBO
@INPI		 GUILLEMET GENEVRIER Elisabeth
DoB: 1961-06-26
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 17b rue de Kerarden 56860 Séné FRANCE
16024491 322602087 @Company
@Persons
@UBO
@INPI		 CCM DE VANNES LES LICES
DoB: 304575954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 Rue Porte Poterne 56000 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.