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 309410231 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6688442 309410231 @Company
@Persons
@UBO
@INPI
GUILLOU Yvon
DoB: 1957-09-17
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LANNEUSFELD 29233 CLEDER FRANCE
6688443 309410231 @Company
@Persons
@UBO
@INPI
ROIGNANT Isabelle
DoB: 1973-08-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
81 rue de Brest 29600 Morlaix FRANCE
6688444 309410231 @Company
@Persons
@UBO
@INPI
COCAIGN Yves
DoB: 1944-06-08
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
KERARZI CLEDER 29233 CLEDER FRANCE
6688445 309410231 @Company
@Persons
@UBO
@INPI
TANGUY Pascal
DoB: 1959-03-29
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 rue des Sources 29233 Cléder FRANCE
6688446 309410231 @Company
@Persons
@UBO
@INPI
AUTRET LE DUFF Sophie
DoB: 1969-10-22
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Fourguellen 29233 Cléder FRANCE
6688447 309410231 @Company
@Persons
@UBO
@INPI
DANIELOU Gerard
DoB: 1949-07-09
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
THEVEN KERBRAT CLEDER 29233 CLEDER FRANCE
6688448 309410231 @Company
@Persons
@UBO
@INPI
PEDEN Pierre
DoB: 1952-01-23
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURNAZOU CLEDER 29233 CLEDER FRANCE
6688449 309410231 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1961-07-12
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 RUE DE KERMARGAR CLEDER 29233 CLEDER FRANCE
6688450 309410231 @Company
@Persons
@UBO
@INPI
GUILLOU Jean Luc
DoB: 1959-01-21
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MENTEVAL 29233 CLEDER FRANCE
6688451 309410231 @Company
@Persons
@UBO
@INPI
PENGAM Jean Yves Rene Marie
DoB: 1945-01-19
PoB: 29198 PLOUIDER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERLEROUS 29440 TREFLAOUENAN FRANCE
6688452 309410231 @Company
@Persons
@UBO
@INPI
PARDIAC Charles
DoB: 1950-11-21
PoB: 33400 ST FERME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POULFOEN 29430 PLOUESCAT FRANCE
6688453 309410231 @Company
@Persons
@UBO
@INPI
CONSEIL Rene
DoB: 1949-08-25
PoB: 29206 PLOUNEVEZ LOCHRIST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE CREACH AVEL VRAS 29233 CLEDER FRANCE
6688454 309410231 @Company
@Persons
@UBO
@INPI
QUILLEVERE FLOCH Martine, Jeanne, Marie
DoB: 1960-06-24
PoB: 29271 Saint-Vougay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Quatre Vents 29250 Sibiril FRANCE
6749689 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CLEDER
DoB: 309410231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 RUE CHARLES DE GAULLE 29233 CLEDER FRANCE
16024350 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CLEDER
DoB: 309410231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Charles de Gaulle 29233 Cléder 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.