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 309410678 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6688712 309410678 @Company
@Persons
@UBO
@INPI
BESCOND CADOUR Hélène, Marie, Josèphe
DoB: 1960-04-22
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Aber Benoit 29870 Tréglonou FRANCE
6688713 309410678 @Company
@Persons
@UBO
@INPI
LANDIN SOHIER Nadine, Marie, Hélène
DoB: 1968-06-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Steriou 29600 Morlaix FRANCE
6688714 309410678 @Company
@Persons
@UBO
@INPI
MORIZUR Raymond
DoB: 1962-01-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
419 PALUDEN 29870 LANNILIS FRANCE
6688715 309410678 @Company
@Persons
@UBO
@INPI
HENRY Yves, Hervé, René
DoB: 1950-06-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Keruzouarn 29870 Lannilis FRANCE
6688716 309410678 @Company
@Persons
@UBO
@INPI
MARC Jean-René
DoB: 1955-02-28
PoB: 29185 PLOUESCAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERVEUR 29870 LANNILIS FRANCE
6688717 309410678 @Company
@Persons
@UBO
@INPI
TREGUER LE GOFF Monique Marie-Renée
DoB: 1953-08-14
PoB: 29101 LANDEDA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 PRAT AL LANN 29870 LANDEDA FRANCE
6688718 309410678 @Company
@Persons
@UBO
@INPI
CABON Danielle
DoB: 1961-10-27
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERANTOUR 29870 TREGLONOU FRANCE
6688719 309410678 @Company
@Persons
@UBO
@INPI
ALLAIN BOUCHEUR Rozenn
DoB: 1974-05-27
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMPASSE DE KERAVEL 29870 LANNILIS FRANCE
6688720 309410678 @Company
@Persons
@UBO
@INPI
BILLANT Jean-François
DoB: 1960-02-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Minihy 29860 Plouvien FRANCE
6688721 309410678 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques
DoB: 1951-06-29
PoB: 29101 LANDEDA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Ar Palud 29870 Landéda FRANCE
6688722 309410678 @Company
@Persons
@UBO
@INPI
MANACH Ronan
DoB: 1967-11-28
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kergounoc 29870 Lannilis FRANCE
6688723 309410678 @Company
@Persons
@UBO
@INPI
DIRAISON BALCON Marie-Françoise
DoB: 1951-11-04
PoB: 29175 Plonevez-du-Faou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Mézédern 29870 Landéda FRANCE
6688724 309410678 @Company
@Persons
@UBO
@INPI
ABALAIN Guy, Paul, Marie
DoB: 1959-03-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Jules Ferry 29900 Concarneau FRANCE
6688725 309410678 @Company
@Persons
@UBO
@INPI
ROZEC MAO Annie, Odile, Marie
DoB: 1959-07-22
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Pellan 29870 Lannilis FRANCE
6749702 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LANNILIS
DoB: 309410678
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE JEAN TROMELIN 29870 LANNILIS FRANCE
16024362 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LANNILIS
DoB: 309410678
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Jean Tromelin 29870 Lannilis 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.