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 309409670 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749737 322602087 @Company
@Persons
@UBO
@INPI
CCM DE PLOZEVET
DoB: 309409670
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1B RUE D'AUDIERNE 29710 PLOZEVET FRANCE
9372755 309409670 @Company
@Persons
@UBO
@INPI
KERBOURC'H Marcel, Joseph, Marie
DoB: 1949-11-25
PoB: 29106 Landrévarzec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Douarnenez 29710 Landudec FRANCE
9372756 309409670 @Company
@Persons
@UBO
@INPI
STEPHAN MARZIN Annie
DoB: 1944-11-06
PoB: 29215 PLOZEVET FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MENEZ KERGOFF 29710 PLOZEVET FRANCE
9372757 309409670 @Company
@Persons
@UBO
@INPI
DIASCORN Jean
DoB: 1947-09-30
PoB: 29215 Plozévet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 rue de l'Océan 29710 Plozévet FRANCE
9372758 309409670 @Company
@Persons
@UBO
@INPI
PEUZIAT Michel
DoB: 1948-11-28
PoB: 29214 PLOVAN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LIEU DIT KERUGUEL 29710 POULDREUZIC FRANCE
9372759 309409670 @Company
@Persons
@UBO
@INPI
TOULEMONT LANCOU Sandrine, Laetitia, Stéphanie
DoB: 1978-03-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
18 rue Jean Bart Esquibien 29770 Audierne FRANCE
9372760 309409670 @Company
@Persons
@UBO
@INPI
VIGOUROUX LE QUERE Elisabeth
DoB: 1951-12-01
PoB: 29167 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERMADU PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9372761 309409670 @Company
@Persons
@UBO
@INPI
GADONNA PENVEN Annie, Marie, Henriette
DoB: 1952-01-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerongard Nabades 29710 Plozévet FRANCE
9372762 309409670 @Company
@Persons
@UBO
@INPI
TRENEC LE HENAFF Eliane, Marie
DoB: 1954-01-06
PoB: 29225 Pouldreuzic FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kernoel 29710 Pouldreuzic FRANCE
9372763 309409670 @Company
@Persons
@UBO
@INPI
QUERE Pierre
DoB: 1944-03-01
PoB: 29214 PLOVAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DE QUIMPER PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9372764 309409670 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Jacques
DoB: 1960-01-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POULGUILER GUILER SUR GOYEN 29710 PLOGASTEL SAINT GERMAIN FRANCE
9372765 309409670 @Company
@Persons
@UBO
@INPI
LAMBOUR Annie
DoB: 1954-04-27
PoB: 29215 Plozévet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Alouettes 29710 Plozévet FRANCE
16024397 322602087 @Company
@Persons
@UBO
@INPI
CCM DE PLOZEVET
DoB: 309409670
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1B Rue D'Audierne 29710 Plozévet FRANCE
16156837 309409670 @Company
@Persons
@UBO
@INPI
LE GOFF Ronan
DoB: 1961-07-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Menez Queldren 29710 Landudec FRANCE
16156838 309409670 @Company
@Persons
@UBO
@INPI
PEUZIAT Michel
DoB: 1948-11-28
PoB: 29214 PLOVAN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit Keruguel 29710 Pouldreuzic FRANCE
16156839 309409670 @Company
@Persons
@UBO
@INPI
VIGOUROUX LE QUERE Elisabeth
DoB: 1951-12-01
PoB: 29167 Plogastel-Saint-Germain FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit Kermadu 29710 Plozévet FRANCE
16156840 309409670 @Company
@Persons
@UBO
@INPI
LE PAPE Erwann
DoB: 1974-02-14
PoB: Abidjan REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
19 Rue Kerargalet Parc Kerlois 29850 Gouesnou FRANCE
16156841 309409670 @Company
@Persons
@UBO
@INPI
MARLE Jean
DoB: 1960-06-12
PoB: 59491 Raismes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Mouettes 29710 Plozévet FRANCE
16156842 309409670 @Company
@Persons
@UBO
@INPI
RIVOALLAN BLANCHARD Fabienne
DoB: 1973-03-04
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue d'Audierne 29710 Plozévet FRANCE
16156843 309409670 @Company
@Persons
@UBO
@INPI
GADONNA PENVEN Annie, Marie, Henriette
DoB: 1952-01-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerongard Nabades 29710 Plozévet FRANCE
16156844 309409670 @Company
@Persons
@UBO
@INPI
TRENEC LE HENAFF Eliane, Marie
DoB: 1954-01-06
PoB: 29225 Pouldreuzic FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kernoel 29710 Pouldreuzic FRANCE
16156845 309409670 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Jacques
DoB: 1960-01-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Poulguiler Guiler sur Goyen 29710 Plogastel-Saint-Germain FRANCE
16156846 309409670 @Company
@Persons
@UBO
@INPI
LE FLOCH HAMON Janick
DoB: 1960-02-07
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Kerintec 29710 Pouldreuzic 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.