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 309646362 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749800 322602087 @Company
@Persons
@UBO
@INPI
CCM LE FAOUET
DoB: 309646362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DU CHATEAU 56320 LE FAOUET FRANCE
9702021 309646362 @Company
@Persons
@UBO
@INPI
LE COUSTUMER LE CORRE Maryannick
DoB: 1949-05-09
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Midi 56320 Priziac FRANCE
9702022 309646362 @Company
@Persons
@UBO
@INPI
LE GOFF Michel
DoB: 1944-11-04
PoB: 56238 Saint Tugdual FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Parc Charles 56320 Le Faouët FRANCE
9702023 309646362 @Company
@Persons
@UBO
@INPI
DORE Thierry
DoB: 1968-11-27
PoB: 56083 Henebont FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Kerisole 29390 Scaër FRANCE
9702024 309646362 @Company
@Persons
@UBO
@INPI
TOULLIOU MEAZZA Marie-Paule, Jeanne
DoB: 1966-09-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
21 rue de l'Abbé Grégoire 56530 Quéven FRANCE
9702025 309646362 @Company
@Persons
@UBO
@INPI
TOULLIOU MEAZZA Marie-Paule, Jeanne
DoB: 1966-09-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
21 rue de l'Abbé Grégoire 56530 Quéven FRANCE
9702026 309646362 @Company
@Persons
@UBO
@INPI
CHRISTIEN Jean-Pierre
DoB: 1963-06-10
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kergaer 56240 Berne FRANCE
9702027 309646362 @Company
@Persons
@UBO
@INPI
LENA François Pierre Marie
DoB: 1946-02-23
PoB: 56057 Le Faouët FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Maréchal Leclrec 56320 Le Faouët FRANCE
9702028 309646362 @Company
@Persons
@UBO
@INPI
BOSCHER Erwan
DoB: 1974-05-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerguerizen 56320 Meslan FRANCE
9702029 309646362 @Company
@Persons
@UBO
@INPI
LE BIAVANT Emmanuel
DoB: 1982-07-07
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ouadec 56240 Berné FRANCE
9702030 309646362 @Company
@Persons
@UBO
@INPI
LESAGE Michèle, Simone, Marie
DoB: 1954-05-12
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Jean Corentin Carré 56320 Le Faouët FRANCE
14642947 309646362 @Company
@Persons
@UBO
@INPI
CHRISTIEN Jean-Pierre
DoB: 1963-06-10
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Kergaer 56240 Berne France
14642948 309646362 @Company
@Persons
@UBO
@INPI
LE COUSTUMER LE CORRE Maryannick
DoB: 1949-05-09
PoB: 56066 Gourin (56) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue du Midi 56320 Priziac France
14642949 309646362 @Company
@Persons
@UBO
@INPI
NOEL FRAVALO Vanina
DoB: 1976-07-17
PoB: 56007 Auray (56) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Boullieno 56330 Camors France
14642950 309646362 @Company
@Persons
@UBO
@INPI
NOEL FRAVALO Vanina
DoB: 1976-07-17
PoB: 56007 Auray (56) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Boullieno 56330 Camors France
14642951 309646362 @Company
@Persons
@UBO
@INPI
BOSCHER Erwan
DoB: 1974-05-30
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerguerizen 56320 Meslan France
14642952 309646362 @Company
@Persons
@UBO
@INPI
LE BIAVANT Emmanuel
DoB: 1982-07-07
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
OUADEC 56240 Berne France
14642953 309646362 @Company
@Persons
@UBO
@INPI
ROBIC Brigitte Véronique Perrine
DoB: 1961-05-23
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Midi 56320 Le Faouët France
16024460 322602087 @Company
@Persons
@UBO
@INPI
CCM LE FAOUET
DoB: 309646362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue du Château 56320 Le Faouët 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.