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 309410033 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749725 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CHATEAULIN
DoB: 309410033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 QUAI JEAN MOULIN 29150 CHATEAULIN FRANCE
9373186 309410033 @Company
@Persons
@UBO
@INPI
PENSEC Yves
DoB: 1965-01-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE DES TOURTERELLES 29490 GUIPAVAS FRANCE
9373187 309410033 @Company
@Persons
@UBO
@INPI
LE FLOCH Guy
DoB: 1944-01-17
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 RUE DE LA TOUR D'AUVERGNE 29150 DINEAULT FRANCE
9373188 309410033 @Company
@Persons
@UBO
@INPI
GUILLERM Ernestine
DoB: 1952-04-25
PoB: 29036 COLLOREC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
41 B RUE DE QUIMPER PONT DE BUIS LES QUIMERCH 29590 PONT DE BUIS LES QUIMERCH FRANCE
9373189 309410033 @Company
@Persons
@UBO
@INPI
RIOU Serge
DoB: 1962-01-29
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
le Bourg 22340 Le moustoir FRANCE
9373190 309410033 @Company
@Persons
@UBO
@INPI
RIOU Serge
DoB: 1962-01-29
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
le Bourg 22340 Le moustoir FRANCE
9373191 309410033 @Company
@Persons
@UBO
@INPI
THEOTEC GANNAT Christine
DoB: 1957-02-16
PoB: 29162 PLEYBEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POULDU SAINT SEGAL 29590 PONT DE BUIS FRANCE
9373192 309410033 @Company
@Persons
@UBO
@INPI
KERBRAT Jean-Yves
DoB: 1964-03-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 LOT. MIGOURON PONT DE BUIS LES QUIMERCH 29590 PONT DE BUIS LES QUIMERCH FRANCE
9373193 309410033 @Company
@Persons
@UBO
@INPI
ROLLAND Jean
DoB: 1950-04-06
PoB: 29010 BODILIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERANQUERE DINEAULT 29150 CHATEAULIN FRANCE
9373194 309410033 @Company
@Persons
@UBO
@INPI
POQUET Michel
DoB: 1959-12-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LESCOBET PLOMODIERN 29550 PLOMODIERN FRANCE
9373195 309410033 @Company
@Persons
@UBO
@INPI
LE GOUILL Alain
DoB: 1948-10-17
PoB: 29214 Plovan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Paul Sérusier 29150 Châteaulin FRANCE
9373196 309410033 @Company
@Persons
@UBO
@INPI
FEILLANT Marie-Francoise
DoB: 1958-08-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Grand rue 29150 Châteaulin FRANCE
9373197 309410033 @Company
@Persons
@UBO
@INPI
LE GUILLOU LE GRAET Nadine
DoB: 1966-02-14
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des 4 Vents 29590 Pont-de-Buis-les-Quimerch FRANCE
9373198 309410033 @Company
@Persons
@UBO
@INPI
LE BOT Aurélien, Alexandre
DoB: 1981-04-06
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2QUINQUIES rue du Drenit 29590 Pont-de-Buis-les-Quimerch FRANCE
16024385 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CHATEAULIN
DoB: 309410033
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Quai Jean Moulin 29150 Châteaulin FRANCE
16156858 309410033 @Company
@Persons
@UBO
@INPI
PENSEC Yves
DoB: 1965-01-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue de Bretagne 29480 Le Relecq-Kerhuon FRANCE
16156859 309410033 @Company
@Persons
@UBO
@INPI
GUILLERM Ernestine
DoB: 1952-04-25
PoB: 29036 COLLOREC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
41 B Rue de Quimper 29590 Pont-de-Buis-lès-Quimerch FRANCE
16156860 309410033 @Company
@Persons
@UBO
@INPI
HALLEGOUET Nicolas
DoB: 1982-08-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
265 Rue Edith Piaf 29200 Brest FRANCE
16156861 309410033 @Company
@Persons
@UBO
@INPI
HALLEGOUET Nicolas
DoB: 1982-08-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
265 Rue Edith Piaf 29200 Brest FRANCE
16156862 309410033 @Company
@Persons
@UBO
@INPI
MORVAN Gilles
DoB: 1981-05-06
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerhall Quimerch 29590 Pont-de-Buis-lès-Quimerch FRANCE
16156863 309410033 @Company
@Persons
@UBO
@INPI
THEOTEC GANNAT Christine
DoB: 1957-02-16
PoB: 29162 PLEYBEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pouldu Pont de Buis 29590 Saint-Ségal FRANCE
16156864 309410033 @Company
@Persons
@UBO
@INPI
ROLLAND Jean
DoB: 1950-04-06
PoB: 29010 Bodilis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Keranquere Dineault 29150 Châteaulin FRANCE
16156865 309410033 @Company
@Persons
@UBO
@INPI
POQUET Michel
DoB: 1959-12-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lescobet 29550 Plomodiern FRANCE
16156866 309410033 @Company
@Persons
@UBO
@INPI
LE GOUILL Alain
DoB: 1948-10-17
PoB: 29214 Plovan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Paul Sérusier 29150 Châteaulin FRANCE
16156867 309410033 @Company
@Persons
@UBO
@INPI
FEILLANT Marie-Francoise
DoB: 1958-08-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Grand Rue 29150 Châteaulin 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.