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 309518546 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4532678 309518546 @Company
@Persons
@UBO
@INPI
LE GUERN Yannick
DoB: 1952-06-28
PoB: 29024 CARHAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RUE DU STADE BREHAND 22510 MONCONTOUR DE BRETAGNE FRANCE
4532679 309518546 @Company
@Persons
@UBO
@INPI
RUELLAN Marie-Thérèse
DoB: 1943-07-10
PoB: 22178 PLEHEDEL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RTE DE LA MARE HENON 22510 MONCONTOUR DE BRETAGNE FRANCE
4532680 309518546 @Company
@Persons
@UBO
@INPI
CEREZ Gérard Marc Xavier
DoB: 1951-01-13
PoB: 35238 35 RENNES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
131 rue Honoré de Balzac 56700 Hennebont FRANCE
4532681 309518546 @Company
@Persons
@UBO
@INPI
CHAUMORCEL Jean-Paul, Antoine, Philippe
DoB: 1972-08-02
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
21 à rue Théodore Botrel 22190 Plérin FRANCE
4532682 309518546 @Company
@Persons
@UBO
@INPI
CHAUMORCEL Jean-Paul, Antoine, Philippe
DoB: 1972-08-02
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
21 à rue Théodore Botrel 22190 Plérin FRANCE
4532683 309518546 @Company
@Persons
@UBO
@INPI
VEILLON GUIDEC Marie-France
DoB: 1953-07-31
PoB: 22151 MESLIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GUERDU TREDANIEL 22510 TREDANIEL FRANCE
4532684 309518546 @Company
@Persons
@UBO
@INPI
MERCIER Joël
DoB: 1960-06-12
PoB: 22278 SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GUEFFAUDIERE PLEMY 22150 PLOEUC-SUR-LIE FRANCE
4532685 309518546 @Company
@Persons
@UBO
@INPI
SOULAS Charles
DoB: 1948-03-14
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BIGNON CREZOUARD QUESSOY 22120 QUESSOY FRANCE
4532686 309518546 @Company
@Persons
@UBO
@INPI
BAUDET ROUAULT Annie Thérèse Marie-Louise
DoB: 1959-07-27
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Les Genêts 4 rue des Boutons d'Or 22510 Bréhand FRANCE
4532687 309518546 @Company
@Persons
@UBO
@INPI
ORVAIN Pascal Pierre Michel
DoB: 1963-09-15
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU STADE QUESSOY 22120 QUESSOY FRANCE
4532688 309518546 @Company
@Persons
@UBO
@INPI
CORNILLET Arnaud Jean-Luc
DoB: 1973-09-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BUCHERE 22510 TREBRY FRANCE
4532689 309518546 @Company
@Persons
@UBO
@INPI
PERCHE Alain Germain Adrien
DoB: 1956-05-19
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de l'Armel 22150 Hénon FRANCE
4532690 309518546 @Company
@Persons
@UBO
@INPI
PINCEMIN Maurice André Joseph Mathurin
DoB: 1956-02-25
PoB: 22258 QUESSOY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ville Ain 22120 Quessoy FRANCE
4532691 309518546 @Company
@Persons
@UBO
@INPI
ESPIVENT DE LA VILLESBOINET DE CATUELAN Yves Joseph
DoB: 1963-04-02
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Catuelan 22150 Hénon FRANCE
6749766 322602087 @Company
@Persons
@UBO
@INPI
CCM DE MONCONTOUR-QUESSOY
DoB: 309518546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 ET 6 RUE DE LA VICTOIRE 22510 MONCONTOUR FRANCE
16024426 322602087 @Company
@Persons
@UBO
@INPI
CCM DE MONCONTOUR-QUESSOY
DoB: 309518546
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 et 6 Rue de la Victoire 22510 Moncontour 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.