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 317253029 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10031802 317253029 @Company
@Persons
@UBO
@INPI		 HELLEGOUARC'H Guy Pierre Joseph
DoB: 1946-11-15
PoB: BLAINVILLE SUR ORNE (CALVADOS)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 KERGUER 56650 INZINZAC LOCHRIST FRANCE
10031803 317253029 @Company
@Persons
@UBO
@INPI		 LE LAUSQUE Roland Alphonse
DoB: 1941-11-19
PoB: PLUMELIN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 BEAULIEU BIGNAN 56500 LOCMINE FRANCE
10031804 317253029 @Company
@Persons
@UBO
@INPI		 LE PARC Joseph Jean
DoB: 1944-01-09
PoB: LE CROISTY
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 LE GRAND MOUSTOIR 56850 CAUDAN FRANCE
10031805 317253029 @Company
@Persons
@UBO
@INPI		 GUIMARD Gilbert Rene Marie
DoB: 1948-12-26
PoB: PLUMELEC
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 PEMBUAL NAIZIN 56500 LOCMINE FRANCE
10031806 317253029 @Company
@Persons
@UBO
@INPI		 BOUNOLLEAU Jacques Jean Louis Lucien
DoB: 1930-08-19
PoB: CURZON (VENDEE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 46 ALL. DES MIMOSAS 56800 PLOERMEL FRANCE
10031807 317253029 @Company
@Persons
@UBO
@INPI		 BOISSEL Felix Desire Francois Marie
DoB: 1936-11-14
PoB: ALLAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 SUR LE VAL PEILLAC 56220 MALANSAC FRANCE
10031808 317253029 @Company
@Persons
@UBO
@INPI		 GRAGNIC Raymond Pierre
DoB: 1934-11-12
PoB: CLEGUER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 MANEBRAZO 56650 INZINZAC LOCHRIST FRANCE
10031809 317253029 @Company
@Persons
@UBO
@INPI		 LE POUL Rene Lucien Joseph
DoB: 1928-07-10
PoB: SENONCHES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LYCEE AGRICOLE DEPARTEMENTAL 56300 PONTIVY FRANCE
10031810 317253029 @Company
@Persons
@UBO
@INPI		 LE ROUX Jean Bernard Louis Marie
DoB: 1946-09-08
PoB: LANGONNET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 QUILLIHUEL 56630 LANGONNET FRANCE
10031811 317253029 @Company
@Persons
@UBO
@INPI		 MASSON Pierre Louis Joseph Marie
DoB: 1941-02-25
PoB: BEGANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BEL AIR BEGANNE 56350 ALLAIRE FRANCE
10031812 317253029 @Company
@Persons
@UBO
@INPI		 MORICE Jean Alphonse Louis Marie
DoB: 1951-08-05
PoB: LIMERZEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 KERBLAY LIMERZEL 56220 MALANSAC FRANCE
10031813 317253029 @Company
@Persons
@UBO
@INPI		 ORHAN Francis Pierre Maris
DoB: 1933-10-07
PoB: LA CHAPELLE CARO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 TROUSLIN LA CHAPELLE CARO 56460 SERENT FRANCE
10031814 317253029 @Company
@Persons
@UBO
@INPI		 CONFEDERATION DES COOPERATIVES DE L'OUEST DE LA FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 104 BD. VOLTAIRE 35000 RENNES 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.