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 309518538 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4550169 309518538 @Company
@Persons
@UBO
@INPI
CRESSEVEUR Paul
DoB: 1950-07-06
PoB: BRELEVENEZ
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Kerglas 22310 Plestin-les-Grèves FRANCE
4550170 309518538 @Company
@Persons
@UBO
@INPI
GENDROT Marcel
DoB: 1951-05-22
PoB: BAZOUGES LA PEROUSE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
373 rue De Lanscolva 22310 Plestin-les-Grèves FRANCE
4550171 309518538 @Company
@Persons
@UBO
@INPI
CORSON Jean-Marie-Joseph
DoB: 1957-09-20
PoB: PLOUARET
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GOASALEC 22420 PLOUARET FRANCE
4550172 309518538 @Company
@Persons
@UBO
@INPI
LE PICARD Stéphane
DoB: 1967-03-26
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
la Roche Jaune 6 rue Saint-Gouéno 22220 Plouguiel FRANCE
4550173 309518538 @Company
@Persons
@UBO
@INPI
LE PICARD Stéphane
DoB: 1967-03-26
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
la Roche Jaune 6 rue Saint-Gouéno 22220 Plouguiel FRANCE
4550174 309518538 @Company
@Persons
@UBO
@INPI
LAMOULER Pierre
DoB: 1945-09-09
PoB: ARNOUVILLE LES GONESSE (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE CONVENANT PLAISO CONVENANT PLAISIOU 22420 LANVELLEC FRANCE
4550175 309518538 @Company
@Persons
@UBO
@INPI
LE CALVEZ LE JEUNE Bernadette Amélie Odette
DoB: 1949-03-12
PoB: PARIS 12 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE CALLAC 22780 LOGUIVY PLOUGRAS FRANCE
4550176 309518538 @Company
@Persons
@UBO
@INPI
LE MUZIC René
DoB: 1952-07-21
PoB: PLOUGRESCANT 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route de Kerillis 22310 Tréduder FRANCE
4550177 309518538 @Company
@Persons
@UBO
@INPI
HARNE Pierrick
DoB: 1960-01-05
PoB: LANNION (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Ker Izella Saint-Efflan 22310 Plestin-les-Grèves FRANCE
4550178 309518538 @Company
@Persons
@UBO
@INPI
RIOU Jean-Claude
DoB: 1953-08-10
PoB: LANNION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LANGANEN 22810 PLOUNEVEZ MOEDEC FRANCE
4550179 309518538 @Company
@Persons
@UBO
@INPI
CAUCHEMONT ROHNER Eliane
DoB: 1944-03-30
PoB: OULINS 28 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GOAS HAMON 22310 PLESTIN LES GREVES FRANCE
4550180 309518538 @Company
@Persons
@UBO
@INPI
MIDON Dominique
DoB: 1950-11-12
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse MARC HARID FULUP 22300 Lannion FRANCE
4550181 309518538 @Company
@Persons
@UBO
@INPI
LE GUERN Damien
DoB: 1985-05-12
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERHUELLAN 22420 Le vieux marché FRANCE
4550182 309518538 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean-Michel
DoB: 1979-07-07
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 lotissement ST ETHURIEN 22420 Plouaret FRANCE
4550183 309518538 @Company
@Persons
@UBO
@INPI
MORVAN LE GAC Claudine
DoB: 1967-01-21
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Keranquere 22420 Plouaret FRANCE
4550184 309518538 @Company
@Persons
@UBO
@INPI
MARTIN BOZEC Maryvonne
DoB: 1953-03-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Feterel 22310 Plestin-les-Grèves FRANCE
4550185 309518538 @Company
@Persons
@UBO
@INPI
LE GOFF FEGEANT Catherine
DoB: 1963-07-17
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Sébastien Kerinec 22310 Plestin-les-Grèves FRANCE
6749774 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PLESTIN-PLOUARET
DoB: 309518538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL. AUVELAIS 22310 PLESTIN-LES-GREVES FRANCE
16024434 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PLESTIN-PLOUARET
DoB: 309518538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Auvelais 22310 Plestin-les-Grèves 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.