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 304828965 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6731711 304828965 @Company
@Persons
@UBO
@INPI
ROUALEC Vincent
DoB: 1979-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue d'Estiennes d'Orves 29480 Le Relecq Kerhuon FRANCE
6731712 304828965 @Company
@Persons
@UBO
@INPI
ROUALEC Vincent
DoB: 1979-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue d'Estiennes d'Orves 29480 Le Relecq Kerhuon FRANCE
6731713 304828965 @Company
@Persons
@UBO
@INPI
ILIOU Loïc, Jean, Christian
DoB: 1970-03-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T rue des Quatre Vents 29280 Plouzané FRANCE
6731714 304828965 @Company
@Persons
@UBO
@INPI
ILIOU Loïc, Jean, Christian
DoB: 1970-03-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21T rue des Quatre Vents 29280 Plouzané FRANCE
6731715 304828965 @Company
@Persons
@UBO
@INPI
BOREL Yann, Jean, Marie
DoB: 1961-09-02
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keradraon Névez 29290 Saint-Renan FRANCE
6731716 304828965 @Company
@Persons
@UBO
@INPI
BOREL Yann, Jean, Marie
DoB: 1961-09-02
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keradraon Névez 29290 Saint-Renan FRANCE
6731717 304828965 @Company
@Persons
@UBO
@INPI
BELLION Loïc, Jean-Paul
DoB: 1972-04-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pén Ar Roudous 29810 Brèles FRANCE
6731718 304828965 @Company
@Persons
@UBO
@INPI
BELLION Loïc, Jean-Paul
DoB: 1972-04-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pén Ar Roudous 29810 Brèles FRANCE
6731719 304828965 @Company
@Persons
@UBO
@INPI
LE MOIGNE Gwenaël, André, Yves
DoB: 1958-02-16
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Narval 29290 Saint-Renan FRANCE
6731720 304828965 @Company
@Persons
@UBO
@INPI
LE MOIGNE Gwenaël, André, Yves
DoB: 1958-02-16
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Narval 29290 Saint-Renan FRANCE
6731721 304828965 @Company
@Persons
@UBO
@INPI
MORICO BARON Marie-Christine
DoB: 1964-02-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Kerjean Vras 29200 Brest FRANCE
6731722 304828965 @Company
@Persons
@UBO
@INPI
MORICO BARON Marie-Christine
DoB: 1964-02-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Kerjean Vras 29200 Brest FRANCE
6731723 304828965 @Company
@Persons
@UBO
@INPI
MAZE BLEUNVEN Maryline
DoB: 1983-05-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ar Bleiz 29290 Lanrivoaré FRANCE
6731724 304828965 @Company
@Persons
@UBO
@INPI
MAZE BLEUNVEN Maryline
DoB: 1983-05-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ar Bleiz 29290 Lanrivoaré FRANCE
6731725 304828965 @Company
@Persons
@UBO
@INPI
CALLOCH Pierre-Yves
DoB: 1977-03-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B rue du Commandant Groix 29200 Brest FRANCE
6731726 304828965 @Company
@Persons
@UBO
@INPI
CALLOCH Pierre-Yves
DoB: 1977-03-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56B rue du Commandant Groix 29200 Brest FRANCE
6731727 304828965 @Company
@Persons
@UBO
@INPI
GUILLOU Lénaïg
DoB: 1978-08-10
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue du Menhir 29290 Saint-Renan 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.