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 315172544 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5097248 522269968 @Company
@Persons
@UBO
@INPI
LABAZUR CORNOUAILLE
DoB: 315172544
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Place De la Tourbie 29000 Quimper France
9360631 315172544 @Company
@Persons
@UBO
@INPI
EUDO Pascal
DoB: 1967-06-27
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du port Rhu 29100 Douarnenez FRANCE
9360632 315172544 @Company
@Persons
@UBO
@INPI
ROUSSET Marjolaine
DoB: 1958-12-08
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit Kerdevot 29500 Ergue Gaberic FRANCE
9360633 315172544 @Company
@Persons
@UBO
@INPI
SALAUN Armelle
DoB: 1959-02-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
83 rue Joseph Loth 29000 Quimper FRANCE
9360634 315172544 @Company
@Persons
@UBO
@INPI
NOEL CORNIC Marilyne
DoB: 1971-04-17
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 allée des Fleurs d'Ajoncs 29900 Concarneau FRANCE
9360635 315172544 @Company
@Persons
@UBO
@INPI
LE SERGENT Pierre
DoB: 1962-03-21
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Paul Valérie 29000 Quimper FRANCE
9360636 315172544 @Company
@Persons
@UBO
@INPI
VUILLEMOT Laurent
DoB: 1968-04-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue de Men Meur 29730 Guilvinec FRANCE
9360637 315172544 @Company
@Persons
@UBO
@INPI
BOHE VUILLEMOT Cécile
DoB: 1969-12-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue de Men Meur 29730 Guilvinec FRANCE
9360638 315172544 @Company
@Persons
@UBO
@INPI
NARBONNE Charles, Hubert
DoB: 1961-11-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Docteur Paugam 29100 Douarnenez FRANCE
9360639 315172544 @Company
@Persons
@UBO
@INPI
CABINET PICAVET LE DAIN CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 RUE ELLE QUIMPERLE 29300 QUIMPERLE FRANCE
9360640 315172544 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10/12 boulevard Marius Vivier Merle Tour Oxygène 69003 Lyon 03 FRANCE
9360641 315172544 @Company
@Persons
@UBO
@INPI
LE DAIN Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE ELLE QUIMPERLE 29300 QUIMPERLE FRANCE
9360642 315172544 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons 92400 Courbevoie 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.