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 309517365 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320258 309517365 @Company
@Persons
@UBO
@INPI
SALMON Denis
DoB: 1965-10-09
PoB: Ploubalay 22
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Rochardais 22650 Ploubalay FRANCE
1320259 309517365 @Company
@Persons
@UBO
@INPI
JAOUEN Lionel
DoB: 1972-08-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Trebefour Trigavou 22490 Pleslin-Trigavou FRANCE
1320260 309517365 @Company
@Persons
@UBO
@INPI
LICHIGARAY David, Georges, Jean
DoB: 1977-07-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BP 10 la Prevotais 22770 Lancieux FRANCE
1320261 309517365 @Company
@Persons
@UBO
@INPI
LE LAY Yvonnick, Jean, Marie
DoB: 1965-03-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le vieux bourg Trégon 22650 BEAUSSAIS-SUR-MER FRANCE
1320262 309517365 @Company
@Persons
@UBO
@INPI
CORDON François
DoB: 1981-01-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Sauveur 22550 Hénanbihen FRANCE
1320263 309517365 @Company
@Persons
@UBO
@INPI
CORDON François
DoB: 1981-01-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Saint-Sauveur 22550 Hénanbihen FRANCE
1320264 309517365 @Company
@Persons
@UBO
@INPI
NOBILET Francis Marie-Joseph
DoB: 1946-10-30
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Saudrais 22650 Ploubalay FRANCE
1320265 309517365 @Company
@Persons
@UBO
@INPI
DUMRY LEROY Martine
DoB: 1948-06-23
PoB: Mayenne (Mayenne)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Cana 22490 Pleslin-Trigavou FRANCE
1320266 309517365 @Company
@Persons
@UBO
@INPI
GELARDON Bernard
DoB: 1956-12-08
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue des Noes la Ville Simon 22770 Lancieux FRANCE
1320267 309517365 @Company
@Persons
@UBO
@INPI
GUEGUINER RAMPILLON Marie-Thérèse
DoB: 1961-03-23
PoB: 29148 Mespaul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59bis route du Guildo 22750 Saint-Jacut-de-la Mer FRANCE
1320268 309517365 @Company
@Persons
@UBO
@INPI
LEMOINE Julien, Jacques, Louis
DoB: 1989-08-24
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 lotissement de Biord 22750 Saint-Jacut-de-la Mer FRANCE
1320269 309517365 @Company
@Persons
@UBO
@INPI
GINGAST RENARD Sylvie, Jeannine, Marie-Odile
DoB: 1965-02-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de Riquamus 22490 Pleslin-Trigavou FRANCE
6749777 322602087 @Company
@Persons
@UBO
@INPI
CCM DE PLOUBALAY
DoB: 309517365
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL. DE LA NUIT DU 6 AOUT 1944 22650 PLOUBALAY FRANCE
16024437 322602087 @Company
@Persons
@UBO
@INPI
CCM DE PLOUBALAY
DoB: 309517365
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place de la Nuit du 6 Août 1944 22650 PLOUBALAY 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.