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 306980798 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9363220 376980926 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE L'IROISE
DoB: 306980798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUAI JEAN JAURES AUDIERNE 29770 AUDIERNE FRANCE
9364549 327742284 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME AUDIERNE
DoB: 306980798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUAI JEAN JAURES AUDIERNE 29770 AUDIERNE FRANCE
9367412 352993281 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE L'IROISE
DoB: 306980798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
QUAI JEAN JAURES AUDIERNE 29770 AUDIERNE FRANCE
9367413 352993281 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE L'IROISE
DoB: 306980798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUAI JEAN JAURES AUDIERNE 29770 AUDIERNE FRANCE
9402188 306980798 @Company
@Persons
@UBO
@INPI
LOUARN Armand
DoB: 1961-10-30
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Jean Moulin 29790 Pont-Croix FRANCE yes
@Cadastre
@Geotag
9402189 306980798 @Company
@Persons
@UBO
@INPI
MENESGUEN Xavier
DoB: 1966-06-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 RUE DU DOUE CAMARET SUR MER 29570 CAMARET SUR MER FRANCE yes
@Cadastre
@Geotag
9402190 306980798 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1972-08-25
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PONT LOUIS GOULIEN 29770 AUDIERNE FRANCE yes
@Cadastre
@Geotag
9402191 306980798 @Company
@Persons
@UBO
@INPI
LUCAS Jean
DoB: 1939-09-04
PoB: 29022 CAMARET SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENFRAT CAMARET SUR MER 29570 CAMARET SUR MER FRANCE yes
@Cadastre
@Geotag
9402192 306980798 @Company
@Persons
@UBO
@INPI
PALUD Joseph
DoB: 1946-10-25
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DU MEZ CREIS CAMARET SUR MER 29570 CAMARET SUR MER FRANCE yes
@Cadastre
@Geotag
9402193 306980798 @Company
@Persons
@UBO
@INPI
GUILCHER Jean-Marc
DoB: 1969-06-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Menez Gourret 29790 Confort-Meilars FRANCE yes
@Cadastre
@Geotag
9402194 306980798 @Company
@Persons
@UBO
@INPI
SENECHAL Gilles
DoB: 1974-12-31
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Charcot Morgat 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9402195 306980798 @Company
@Persons
@UBO
@INPI
DONNART David
DoB: 1969-08-13
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerveguen 29770 Goulien FRANCE yes
@Cadastre
@Geotag
9402196 306980798 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 AV. DE KERADENNEC QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9402197 306980798 @Company
@Persons
@UBO
@INPI
DENIEL Dominique
DoB: 1971-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9404514 303732986 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME D'AUDIERNE
DoB: 306980798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUAI JEAN JAURES AUDIERNE 29770 AUDIERNE FRANCE
14627182 376980926 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE L'IROISE
DoB: 306980798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUAI JEAN JAURES AUDIERNE 29770 AUDIERNE FRANCE
16156780 306980798 @Company
@Persons
@UBO
@INPI
LOUARN Armand
DoB: 1961-10-30
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Jean Moulin 29790 Pont-Croix FRANCE
16156781 306980798 @Company
@Persons
@UBO
@INPI
MENESGUEN Xavier
DoB: 1966-06-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 Rue du Doue 29570 Camaret-sur-Mer FRANCE
16156782 306980798 @Company
@Persons
@UBO
@INPI
MARECHAL Laurent
DoB: 1972-08-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pont Louis Goulien 29770 Audierne FRANCE
16156783 306980798 @Company
@Persons
@UBO
@INPI
PALUD Joseph
DoB: 1946-10-25
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Mez Creis 29570 Camaret-sur-Mer FRANCE
16156784 306980798 @Company
@Persons
@UBO
@INPI
GUILCHER Jean-Marc
DoB: 1969-06-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Menez Gourret 29790 Confort-Meilars FRANCE
16156785 306980798 @Company
@Persons
@UBO
@INPI
DONNART David
DoB: 1969-08-13
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerveguen 29770 Goulien FRANCE
16156786 306980798 @Company
@Persons
@UBO
@INPI
BRUNG Erwan
DoB: 1972-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de Rozon 29590 Rosnoën FRANCE
16156787 306980798 @Company
@Persons
@UBO
@INPI
CARADEC François, Jean-Louis, Robert
DoB: 1985-12-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Park Koalen 29560 Argol FRANCE
16156788 306980798 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 Avenue de Keradennec 29000 Quimper FRANCE
16156789 306980798 @Company
@Persons
@UBO
@INPI
DENIEL Dominique
DoB: 1971-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 Avenue de Keradennec 29000 Quimper 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.