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 309410785 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6747249 309410785 @Company
@Persons
@UBO
@INPI
ROUE KERRIEN Yveline
DoB: 1961-04-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DES HORTENSIAS 29400 BODILIS FRANCE
6747250 309410785 @Company
@Persons
@UBO
@INPI
TARDITI Thierry
DoB: 1966-02-05
PoB: 69291 Saint-Symphorien-d'Ozon FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
480 chemin du Petit Kervao 29200 Brest FRANCE
6747251 309410785 @Company
@Persons
@UBO
@INPI
BERTEVAS Pascal
DoB: 1971-10-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 RUE DE LA SOURCE 29400 LANDIVISIAU FRANCE
6747252 309410785 @Company
@Persons
@UBO
@INPI
PICART Arnaud
DoB: 1972-06-07
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Trevodou 29440 Plougar FRANCE
6747253 309410785 @Company
@Persons
@UBO
@INPI
DELAHAYE Joseph
DoB: 1945-03-18
PoB: 35031 BOUEXIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DES DEUX FRERES GUEZENNEC 29200 BREST FRANCE
6747254 309410785 @Company
@Persons
@UBO
@INPI
JESTIN Pierre
DoB: 1951-04-14
PoB: 29097 LAMPAUL GUIMILIAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
6747255 309410785 @Company
@Persons
@UBO
@INPI
PENGAM Jean-Claude
DoB: 1950-07-16
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES TANNERIES LANDIVISIAU 29400 LANDIVISIAU FRANCE
6747256 309410785 @Company
@Persons
@UBO
@INPI
JESTIN Marc
DoB: 1960-11-05
PoB: 29193 PLOUGOURVEST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GUERRUAS 29400 LANDIVISIAU FRANCE
6747257 309410785 @Company
@Persons
@UBO
@INPI
HETET Véronique, Marie, Thérèse
DoB: 1963-03-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Tristan Corbière 29400 Landivisiau FRANCE
6747258 309410785 @Company
@Persons
@UBO
@INPI
LE BORGNE Patrice
DoB: 1975-09-25
PoB: 29044 Dinéault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Mescouez 29400 Saint-Servais FRANCE
6747259 309410785 @Company
@Persons
@UBO
@INPI
RIOU Benoît
DoB: 1975-11-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Leslem Bras 29400 Saint-Servais FRANCE
6749701 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LANDIVISIAU
DoB: 309410785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 AV. FOCH 29401 LANDIVISIAU CEDEX FRANCE
16024361 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LANDIVISIAU
DoB: 309410785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue Foch 29401 Landivisiau Cedex 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.