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 309407401 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749748 322602087 @Company
@Persons
@UBO
@INPI
CCM DE SCAER
DoB: 309407401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 PL. DE LA LIBERATION 29390 SCAER FRANCE
9412483 309407401 @Company
@Persons
@UBO
@INPI
GUERNALEC André
DoB: 1946-07-13
PoB: 29092 KERNEVEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MINE GUERVEUR SCAER 29390 SCAER FRANCE
9412484 309407401 @Company
@Persons
@UBO
@INPI
KERAUDREN Daniel
DoB: 1947-01-06
PoB: 29274 SCAER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Kerveguen 29390 Scaër FRANCE
9412485 309407401 @Company
@Persons
@UBO
@INPI
MASSE BOTREL Chantal
DoB: 1961-06-24
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MINE BRENELIO 29390 SCAER FRANCE
9412486 309407401 @Company
@Persons
@UBO
@INPI
LEVILAIN Benoît
DoB: 1972-04-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 bis rue Arago 56270 Ploemeur FRANCE
9412487 309407401 @Company
@Persons
@UBO
@INPI
LEVILAIN Benoît
DoB: 1972-04-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
2 bis rue Arago 56270 Ploemeur FRANCE
9412488 309407401 @Company
@Persons
@UBO
@INPI
COTTENEC Alain
DoB: 1966-01-28
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Mine Treouzal 29390 Scaër FRANCE
9412489 309407401 @Company
@Persons
@UBO
@INPI
THOMAS Yvan, Loic, Frédéric
DoB: 1975-04-05
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Parc Marc 29390 Scaër FRANCE
9412490 309407401 @Company
@Persons
@UBO
@INPI
MERDI Laurent, René
DoB: 1972-12-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B rue Auguste Delaune 29390 Scaër FRANCE
9412491 309407401 @Company
@Persons
@UBO
@INPI
SCORDIA Marcel
DoB: 1940-08-20
PoB: 29092 KERNEVEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Le Guiff 29390 Scaër FRANCE
9412492 309407401 @Company
@Persons
@UBO
@INPI
EVENNOU Francis
DoB: 1944-10-22
PoB: 29269 SAINT THURIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CASCADEC KERVEGANT SCAER 29390 SCAER FRANCE
9412493 309407401 @Company
@Persons
@UBO
@INPI
PRENVEILLE Hervé
DoB: 1962-01-04
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Laennec 29390 Scaër FRANCE
9412494 309407401 @Company
@Persons
@UBO
@INPI
SAINT-POL Patrice
DoB: 1961-02-02
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 route de Menez Haie 29940 La Forêt Fouesnant FRANCE
16024408 322602087 @Company
@Persons
@UBO
@INPI
CCM DE SCAER
DoB: 309407401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Place de la Libération 29390 Scaër 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.