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 309517472 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4526596 309517472 @Company
@Persons
@UBO
@INPI
NIVET Gerard Noël Marcel
DoB: 1949-12-25
PoB: 22106 LANGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DE LA VALLEE LANGUEUX 22360 LANGUEUX FRANCE
4526597 309517472 @Company
@Persons
@UBO
@INPI
THOMAS Cécile
DoB: 1973-08-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
33C rue Auguste Pavie 22000 Saint-Brieuc FRANCE
4526598 309517472 @Company
@Persons
@UBO
@INPI
THOMAS Cécile
DoB: 1973-08-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
33C rue Auguste Pavie 22000 Saint-Brieuc FRANCE
4526599 309517472 @Company
@Persons
@UBO
@INPI
HERVE Henri
DoB: 1945-12-01
PoB: 22386 VIEUX BOURG FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 RUE DU PETIT BOIS TREGUEUX 22950 TREGUEUX FRANCE
4526600 309517472 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Théophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN LANGUEUX 22360 LANGUEUX FRANCE
4526601 309517472 @Company
@Persons
@UBO
@INPI
REMINGOL Denis
DoB: 1955-02-20
PoB: 22106 LANGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Armor 22360 Langueux FRANCE
4526602 309517472 @Company
@Persons
@UBO
@INPI
LORINQUER François
DoB: 1950-12-21
PoB: 22187 PLERIN 22 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DE VERDUN TREGUEUX 22950 TREGUEUX FRANCE
4526603 309517472 @Company
@Persons
@UBO
@INPI
VERGOS Jean Pierre
DoB: 1958-06-20
PoB: 56069 GROIX 56 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 HAMEAU DES PETRELS 22360 Langueux FRANCE
4526604 309517472 @Company
@Persons
@UBO
@INPI
MARC LE BLANC Michelle
DoB: 1948-12-20
PoB: 22106 LANGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DU BIGNON LANGUEUX 22360 LANGUEUX FRANCE
4526605 309517472 @Company
@Persons
@UBO
@INPI
JOUAN MOISAN Martine
DoB: 1959-11-30
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BARON SAINT RENE 22120 HILLION FRANCE
4526606 309517472 @Company
@Persons
@UBO
@INPI
GUENAN Pascal Jean-François
DoB: 1964-04-10
PoB: 29024 CARHAIS PLOUGUER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU CHAMP PLEVEN LANGUEUX 22360 LANGUEUX FRANCE
4526607 309517472 @Company
@Persons
@UBO
@INPI
JACOB REMOND Monique Marie
DoB: 1963-11-30
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Noisetiers 22120 Hillion FRANCE
4526608 309517472 @Company
@Persons
@UBO
@INPI
FLOHIC Robert Jean
DoB: 1959-07-21
PoB: 22115 LANRIVAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DENIS PAPIN 22950 TREGUEUX FRANCE
4526609 309517472 @Company
@Persons
@UBO
@INPI
JEGOU Franck
DoB: 1971-08-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue DE LA COTE A MOUSSU 22000 Saint-Brieuc FRANCE
4526610 309517472 @Company
@Persons
@UBO
@INPI
GUINY LEVIEIL Marcelle Yvette Eliane
DoB: 1966-01-31
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue d'Ar Men 22950 Trégueux FRANCE
4526611 309517472 @Company
@Persons
@UBO
@INPI
BLANCHARD Yvon, Ernest, Marie
DoB: 1970-04-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Foyer 22360 Langueux FRANCE
4526612 309517472 @Company
@Persons
@UBO
@INPI
ZAGO HAENER Catherine, Sylvie
DoB: 1966-05-13
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue René Coty 22950 Trégueux FRANCE
4526613 309517472 @Company
@Persons
@UBO
@INPI
ROUZES Valérie
DoB: 1980-03-13
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue de Brest Appartement 21 22360 Langueux FRANCE
6749788 322602087 @Company
@Persons
@UBO
@INPI
CCM LANGUEUX-TREGUEUX
DoB: 309517472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 PL. DE LA REPUBLIQUE 22950 TREGUEUX FRANCE
16024448 322602087 @Company
@Persons
@UBO
@INPI
CCM LANGUEUX-TREGUEUX
DoB: 309517472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Place de la République 22950 Trégueux 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.