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 309410439 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749691 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CROZON
DoB: 309410439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 RUE CHARLES LEVENEZ 29160 CROZON FRANCE
9359096 309410439 @Company
@Persons
@UBO
@INPI
STEPHAN Jacques, Lucien, Joseph
DoB: 1954-09-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 route de la Pointe 29570 Roscanvel FRANCE
9359097 309410439 @Company
@Persons
@UBO
@INPI
MENEZGUEN LE BERRE Bernadette
DoB: 1954-07-27
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DE LA FONTAINE BLANCHE ARGOL 29560 ARGOL FRANCE
9359098 309410439 @Company
@Persons
@UBO
@INPI
THAIN BOURNERIAS Dominique
DoB: 1960-04-22
PoB: 75113 PARIS 13E FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 rue des Déportés Morgat 29160 Crozon FRANCE
9359099 309410439 @Company
@Persons
@UBO
@INPI
DANIELOU HILAIRET Sylvie
DoB: 1961-12-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de l'Armorique 29570 Camaret-sur-Mer FRANCE
9359100 309410439 @Company
@Persons
@UBO
@INPI
SOUBIGOU Jean
DoB: 1945-09-05
PoB: RUMENGOL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Coz Douar 29160 Crozon FRANCE
9359101 309410439 @Company
@Persons
@UBO
@INPI
CORNER Stéphane
DoB: 1975-09-20
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Kerbeneon 29160 Crozon FRANCE
9359102 309410439 @Company
@Persons
@UBO
@INPI
MENTHEOUR Loïc
DoB: 1958-05-05
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4 allée de l'Eglantine 29710 Plonéis FRANCE
9359103 309410439 @Company
@Persons
@UBO
@INPI
BOEUF Jean-François
DoB: 1948-03-18
PoB: 39501 SAMPANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DES JARDINS CROZON 29160 CROZON FRANCE
9359104 309410439 @Company
@Persons
@UBO
@INPI
POULIQUEN Yvon
DoB: 1957-02-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE ST DIVY 29560 TELGRUC SUR MER FRANCE
9359105 309410439 @Company
@Persons
@UBO
@INPI
COSTAOEC HORELLOU Catherine
DoB: 1966-02-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERVINGANT 29160 LANVEOC FRANCE
9359106 309410439 @Company
@Persons
@UBO
@INPI
KELHETTER Raymond
DoB: 1950-08-03
PoB: 29120 LANVEOC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LANDAOUDEC 29160 CROZON FRANCE
9359107 309410439 @Company
@Persons
@UBO
@INPI
SAGET Raymond
DoB: 1959-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Kervingant 29160 Crozon FRANCE
9359108 309410439 @Company
@Persons
@UBO
@INPI
LEFEVRE CARDON Marie-Christine, Paule, Huguette
DoB: 1950-05-22
PoB: 62894 Wimille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Phare Morgat 29160 Crozon FRANCE
15675307 309410439 @Company
@Persons
@UBO
@INPI
THAIN BOURNERIAS Dominique
DoB: 1960-04-22
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Déportés Morgat 29160 Crozon FRANCE
15675308 309410439 @Company
@Persons
@UBO
@INPI
LE JUEZ Pascal
DoB: 1962-12-18
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Cité Montgolfier 29200 Brest FRANCE
15675309 309410439 @Company
@Persons
@UBO
@INPI
LE JUEZ Pascal
DoB: 1962-12-18
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
14 Cité Montgolfier 29200 Brest FRANCE
15675310 309410439 @Company
@Persons
@UBO
@INPI
SAGET Raymond
DoB: 1959-01-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Kervingant 29160 Crozon FRANCE
15675311 309410439 @Company
@Persons
@UBO
@INPI
DANIELOU HILAIRET Sylvie
DoB: 1961-12-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de l'Armorique 29570 Camaret-sur-Mer FRANCE
15675312 309410439 @Company
@Persons
@UBO
@INPI
LE GUELLEC Jérôme
DoB: 1982-05-22
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervanquen 29560 Telgruc-sur-Mer FRANCE
15675313 309410439 @Company
@Persons
@UBO
@INPI
FERE STERVINOU Karine
DoB: 1980-09-27
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Route du Pont de Terenez 29560 Argol FRANCE
15675314 309410439 @Company
@Persons
@UBO
@INPI
LE LONS CAPARROS Catherine
DoB: 1968-12-03
PoB: 29042 Crozon (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Commandant l'Herminier 29160 Crozon FRANCE
15675315 309410439 @Company
@Persons
@UBO
@INPI
MORE Gillian
DoB: 1992-03-17
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Berenez 29560 Landévennec FRANCE
15675316 309410439 @Company
@Persons
@UBO
@INPI
POULIQUEN Yvon
DoB: 1957-02-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Saint-Divy 29560 Telgruc-sur-Mer FRANCE
15675317 309410439 @Company
@Persons
@UBO
@INPI
KELHETTER Raymond
DoB: 1950-08-03
PoB: 29120 Lanvéoc (29) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Route Landaoudec 29160 Crozon FRANCE
15675318 309410439 @Company
@Persons
@UBO
@INPI
COSTAOEC HORELLOU Catherine
DoB: 1966-02-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Kervingant 29160 Lanvéoc FRANCE
16024352 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CROZON
DoB: 309410439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Charles Levenez 29160 Crozon FRANCE
16156868 309410439 @Company
@Persons
@UBO
@INPI
THAIN BOURNERIAS Dominique
DoB: 1960-04-22
PoB: 75113 Paris 13e Arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Déportés Morgat 29160 Crozon FRANCE
16156869 309410439 @Company
@Persons
@UBO
@INPI
COSTAOEC HORELLOU Catherine
DoB: 1966-02-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Kervingant 29160 Lanvéoc FRANCE
16156870 309410439 @Company
@Persons
@UBO
@INPI
KELHETTER Raymond
DoB: 1950-08-03
PoB: 29120 LANVEOC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Route Landaoudec 29160 Crozon FRANCE
16156871 309410439 @Company
@Persons
@UBO
@INPI
LE JUEZ Pascal
DoB: 1962-12-18
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Cité Montgolfier 29200 Brest FRANCE
16156872 309410439 @Company
@Persons
@UBO
@INPI
LE JUEZ Pascal
DoB: 1962-12-18
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
14 Cité Montgolfier 29200 Brest FRANCE
16156873 309410439 @Company
@Persons
@UBO
@INPI
BOEUF Jean-François
DoB: 1948-03-18
PoB: 39501 Sampans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Jardins 29160 Crozon FRANCE
16156874 309410439 @Company
@Persons
@UBO
@INPI
DANIELOU HILAIRET Sylvie
DoB: 1961-12-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de l'Armorique 29570 Camaret-sur-Mer FRANCE
16156875 309410439 @Company
@Persons
@UBO
@INPI
LE GUELLEC Jérôme
DoB: 1982-05-22
PoB: 98735 PAPEETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervanquen 29560 Telgruc-sur-Mer FRANCE
16156876 309410439 @Company
@Persons
@UBO
@INPI
FERE STERVINOU Karine
DoB: 1980-09-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Route du Pont de Terenez 29560 Argol FRANCE
16156877 309410439 @Company
@Persons
@UBO
@INPI
SAGET Raymond
DoB: 1959-01-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Kervingant 29160 Crozon FRANCE
16156878 309410439 @Company
@Persons
@UBO
@INPI
POULIQUEN Yvon
DoB: 1957-02-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Saint-Divy 29560 Telgruc-sur-Mer FRANCE
16156879 309410439 @Company
@Persons
@UBO
@INPI
LE LONS CAPARROS Catherine
DoB: 1968-12-03
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Commandant l'Herminier 29160 Crozon FRANCE
16156880 309410439 @Company
@Persons
@UBO
@INPI
MORE Gillian
DoB: 1992-03-17
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Berenez 29560 Landévennec 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.