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 309407237 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749715 322602087 @Company
@Persons
@UBO
@INPI
CCM DE ROSCOFF
DoB: 309407237
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE LOUIS PASTEUR 29680 ROSCOFF FRANCE
6759124 309407237 @Company
@Persons
@UBO
@INPI
MAHE Laurence
DoB: 1957-09-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Moguerou 29680 Roscoff FRANCE
6759125 309407237 @Company
@Persons
@UBO
@INPI
LAURENT Bruno, Gérard, Georges
DoB: 1970-06-07
PoB: 14762 Vire FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
6 rue du Helles 29620 Lanmeur FRANCE
6759126 309407237 @Company
@Persons
@UBO
@INPI
TANGUY Paul, Jacques
DoB: 1943-02-03
PoB: 29239 ROSCOFF FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue du Vieux Puits 29680 Roscoff FRANCE
6759127 309407237 @Company
@Persons
@UBO
@INPI
CREACH Jean, Marc
DoB: 1964-04-14
PoB: 29082 ILE DE BATZ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CREACH BOLLOCH 29253 ILE DE BATZ FRANCE
6759128 309407237 @Company
@Persons
@UBO
@INPI
RIOU Isabelle
DoB: 1967-11-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
442 rue de la Baie Résidence Croix Rousse 29680 Roscoff FRANCE
6759129 309407237 @Company
@Persons
@UBO
@INPI
COLLIOU René
DoB: 1948-04-23
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Touliguin 29680 Roscoff FRANCE
6759130 309407237 @Company
@Persons
@UBO
@INPI
LABAT Philippe
DoB: 1962-09-30
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Keravel 29250 Saint-Pol-de-Léon FRANCE
6759131 309407237 @Company
@Persons
@UBO
@INPI
ROIGNANT Marie, France
DoB: 1946-10-09
PoB: 29239 ROSCOFF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT TOULIGUIN 29680 ROSCOFF FRANCE
6759132 309407237 @Company
@Persons
@UBO
@INPI
ROIGNANT Marie, Françoise
DoB: 1947-08-22
PoB: 29239 ROSCOFF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT RUVEIC 29680 ROSCOFF FRANCE
6759133 309407237 @Company
@Persons
@UBO
@INPI
ROLLAND GALES Marie Herve
DoB: 1947-06-20
PoB: 29010 Bodilis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 rue de Gréât Torrington 29680 Roscoff FRANCE
6759134 309407237 @Company
@Persons
@UBO
@INPI
CHAUVIN BOU LAHDOU Pascale, Martine, Andrée
DoB: 1962-11-17
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
761 rue de Kerfissiec 29680 Roscoff FRANCE
6759135 309407237 @Company
@Persons
@UBO
@INPI
CORRE Gérard
DoB: 1959-02-22
PoB: 29239 Roscoff FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
213 rue de Croas An Tour 29250 Santec FRANCE
16024375 322602087 @Company
@Persons
@UBO
@INPI
CCM DE ROSCOFF
DoB: 309407237
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Louis Pasteur 29680 Roscoff 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.