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 313620809 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6750203 313620809 @Company
@Persons
@UBO
@INPI
GUIHO Alain
DoB: 1945-04-13
PoB: ST BRIEUC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 RUE BASSE 29600 MORLAIX FRANCE
6750204 313620809 @Company
@Persons
@UBO
@INPI
OLIVIER Gilles
DoB: 1924-11-19
PoB: LAMBEZELLEC
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
22 RUE DE DENVER 29200 BREST FRANCE
6750205 313620809 @Company
@Persons
@UBO
@INPI
CHAUMANDE Jean Pierre
DoB: 1943-10-14
PoB: CHASSENEUIL
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 ALL. DES PIVERTS 29100 FRANCE
6750206 313620809 @Company
@Persons
@UBO
@INPI
GOURMELON Jean Pierre
DoB: 1940-04-10
PoB: PLOUGASTEL DAOULAS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 RUE G.LE JEAN 29600 MORLAIX FRANCE
6750207 313620809 @Company
@Persons
@UBO
@INPI
ECHEVARN Alain
DoB: 1943-01-20
PoB: MONTAUBAN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
41 RUE F.COPPEE 29200 BREST FRANCE
6750208 313620809 @Company
@Persons
@UBO
@INPI
DAGNAUD Henri
DoB: 1943-08-04
PoB: GAGRAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 RUE FAUTRAS 29200 BREST FRANCE
6750209 313620809 @Company
@Persons
@UBO
@INPI
CORNIC Louis
DoB: 1938-05-24
PoB: QUIMPER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAT LES GENETS D'OR 29510 BRIEC FRANCE
6750210 313620809 @Company
@Persons
@UBO
@INPI
DOLOU Jacques
DoB: 1938-08-06
PoB: LANDERNEAU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAT LES GENETS D'OR 29600 MORLAIX FRANCE
6750211 313620809 @Company
@Persons
@UBO
@INPI
LE GUEN Etienne
DoB: 1929-01-28
PoB: COAT MEAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RASCOL TREORNOU 0 TREORNOU FRANCE
6750212 313620809 @Company
@Persons
@UBO
@INPI
ARZEL Yves
DoB: 1943-10-19
PoB: PLOUDALMEZAU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GWEL KAER TREMAZAN LANDUNVEZ 29840 PORSPODER FRANCE
6750213 313620809 @Company
@Persons
@UBO
@INPI
BERNARD Remy
DoB: 1946-11-21
PoB: PLONEVEZ DU FAOU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERGAVAN POULLAN SUR MER 29100 POULLAN SUR MER FRANCE
6750214 313620809 @Company
@Persons
@UBO
@INPI
FICHET Jean Luc
DoB: 1953-07-15
PoB: ST BRIEUC DE MAURON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERASTANG LANMEUR 29620 LANMEUR FRANCE
6750215 313620809 @Company
@Persons
@UBO
@INPI
BERGOT Joseph
DoB: 1947-02-15
PoB: PLOUVIEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERFAUGAM BOURG BLANC 29860 PLABENNEC FRANCE
6750216 313620809 @Company
@Persons
@UBO
@INPI
BONJOUR Michel
DoB: 1947-01-19
PoB: CHAMPAGNOL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
STANG TREBALAY KERNEVEL 0 KERNEVEL FRANCE
6750217 313620809 @Company
@Persons
@UBO
@INPI
STEPHAN Emile
DoB: 1932-01-21
PoB: ST POL DE LEON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE GAL LECLERC 29250 ST POL DE LEON FRANCE
6750218 313620809 @Company
@Persons
@UBO
@INPI
TIGREAT Eugene
DoB: 1917-03-06
PoB: ST DERRIEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DES LAVOIRS 29250 ST POL DE LEON FRANCE
6750219 313620809 @Company
@Persons
@UBO
@INPI
JAFFRES Jean Paul
DoB: 1949-02-14
PoB: BREST
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE DES MOUETTES 29290 SAINT RENAN FRANCE
6750220 313620809 @Company
@Persons
@UBO
@INPI
LEGENDRE Serge
DoB: 1943-10-05
PoB: AMBOISE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE PITI GUEGUEN 29270 CARHAIX FRANCE
6750221 313620809 @Company
@Persons
@UBO
@INPI
ESCUDIE Frederic
DoB: 1946-11-24
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE ST FIACRE 29180 GUENGAT FRANCE
6750222 313620809 @Company
@Persons
@UBO
@INPI
APARD Jean Paul
DoB: 1949-03-07
PoB: LORIENT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 PL. D'ECOSSE 29000 QUIMPER FRANCE
6750223 313620809 @Company
@Persons
@UBO
@INPI
SIMIER Andre
DoB: 1928-12-11
PoB: PLOUNEVENTER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERSTRAT 29120 ST JEAN TROLIMON FRANCE
6750224 313620809 @Company
@Persons
@UBO
@INPI
LEMARIE Marie Jose
DoB: 1944-10-19
PoB: PORSPODER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 RUE FREDERIC SAUVAGE 29200 BREST FRANCE
6750225 313620809 @Company
@Persons
@UBO
@INPI
SCLEAR Paul
DoB: 1931-03-31
PoB: LANDERNEAU
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
33 RUE KERMADIOU 29600 MORLAIX FRANCE
6750226 313620809 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES GENETS D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE CALLAC 29600 MORLAIX FRANCE
6750227 313620809 @Company
@Persons
@UBO
@INPI
ASSOCIATION KAN AR MOR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17B RUE CROAS TALUD 29100 DOUARNENEZ FRANCE
6750228 313620809 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES PAPILLONS BLANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE BUGEAUD 29200 BREST FRANCE
6750229 313620809 @Company
@Persons
@UBO
@INPI
ASSOCIATION SEVEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE CALLAC 29600 MORLAIX 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.