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 309410702 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6688061 309410702 @Company
@Persons
@UBO
@INPI
GOARNISSON Marie-Françoise
DoB: 1965-02-17
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LANNOUEDIC 29640 SCRIGNAC FRANCE
6688062 309410702 @Company
@Persons
@UBO
@INPI
TROADEC Yann, Yves, Alain
DoB: 1971-11-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
55 rue Louis Blériot les Coteaux 29480 Le Relecq Kerhuon FRANCE
6688063 309410702 @Company
@Persons
@UBO
@INPI
LE FLOCH Véronique
DoB: 1959-06-25
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BOURG 29690 LA FEUILLEE FRANCE
6688064 309410702 @Company
@Persons
@UBO
@INPI
LE FUR Olivier
DoB: 1971-01-15
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 rue du Docteur Jacq 29690 Huelgoat FRANCE
6688065 309410702 @Company
@Persons
@UBO
@INPI
LE SENECHAL Joël
DoB: 1950-02-01
PoB: 50525 SAINT MICHEL DE MONTJOIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURG SCRIGNAC 29640 PLOUGONVEN FRANCE
6688066 309410702 @Company
@Persons
@UBO
@INPI
POCREAU Nathalie
DoB: 1966-01-07
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VIEUX TRONC HUELGOAT 29690 HUELGOAT FRANCE
6688067 309410702 @Company
@Persons
@UBO
@INPI
THEPAUT Jacques
DoB: 1959-12-20
PoB: 29054 LA FEUILLEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE LA ROCHE TREMBLANTE 29690 HUELGOAT FRANCE
6688068 309410702 @Company
@Persons
@UBO
@INPI
LEVENEZ LE MEUR Liliane
DoB: 1948-05-27
PoB: 29267 ST THOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE QUINQUIS 29690 PLOUYE FRANCE
6688069 309410702 @Company
@Persons
@UBO
@INPI
PHILIPPE THOMAS Pascale
DoB: 1967-03-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place des 3 Coant 29640 Scrignac FRANCE
6688070 309410702 @Company
@Persons
@UBO
@INPI
COCHENNEC MOREAU Sandrine
DoB: 1977-04-17
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervao 29690 Huelgoat FRANCE
6749697 322602087 @Company
@Persons
@UBO
@INPI
CCM DE HUELGOAT
DoB: 309410702
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE LAENNEC 29690 HUELGOAT FRANCE
16024358 322602087 @Company
@Persons
@UBO
@INPI
CCM DE HUELGOAT
DoB: 309410702
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Laennec 29690 Huelgoat 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.