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 319151106 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749738 322602087 @Company
@Persons
@UBO
@INPI
CCM DE PLUGUFFAN
DoB: 319151106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 RUE DE POULDREUZIC 29700 PLUGUFFAN FRANCE
9360285 319151106 @Company
@Persons
@UBO
@INPI
BILIEN Frédéric
DoB: 1970-05-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Ménez Phuez 29710 Pouldreuzic FRANCE
9360286 319151106 @Company
@Persons
@UBO
@INPI
MAZO Mickaël
DoB: 1967-09-24
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 route Ar Guervenez 29100 Poullan-sur-Mer FRANCE
9360287 319151106 @Company
@Persons
@UBO
@INPI
DOARE OLLIVIER Jacqueline
DoB: 1952-06-19
PoB: 29173 PLONEIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 ROUTE DE GOURLIZON 29710 PLONEIS FRANCE
9360288 319151106 @Company
@Persons
@UBO
@INPI
PHILIPPE Nicolas
DoB: 1971-02-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Parc An Illis 29170 Pleuven FRANCE
9360289 319151106 @Company
@Persons
@UBO
@INPI
PHILIPPE Nicolas
DoB: 1971-02-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Lieu dit Parc An Illis 29170 Pleuven FRANCE
9360290 319151106 @Company
@Persons
@UBO
@INPI
GUEVEL Denis
DoB: 1953-08-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Penvenez 29700 Plomelin FRANCE
9360291 319151106 @Company
@Persons
@UBO
@INPI
LE CORRE Andre
DoB: 1960-04-13
PoB: 29173 PLONEIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE LAENNEC PLONEIS 0 29143 PLOGASTEL SAINT GERMAIN FRANCE
9360292 319151106 @Company
@Persons
@UBO
@INPI
GUEZENNEC Jean
DoB: 1940-03-10
PoB: 29170 PLOMELIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURG DE PLOMELIN 29700 PLOMELIN FRANCE
9360293 319151106 @Company
@Persons
@UBO
@INPI
LE LAN Joel
DoB: 1949-10-28
PoB: 56131 MESLAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 HAMEAU DE KERVINOUEL PLUGUFFAN 29700 FRANCE
9360294 319151106 @Company
@Persons
@UBO
@INPI
MORVAN Henri
DoB: 1945-11-21
PoB: 29139 LOPEREC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DES GENETS 29700 PLUGUFFAN FRANCE
9360295 319151106 @Company
@Persons
@UBO
@INPI
LETTY Philippe
DoB: 1968-02-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Park Bras 29700 Pluguffan FRANCE
9360296 319151106 @Company
@Persons
@UBO
@INPI
KERNOA LE DONGE Odile, Jeanne, Renée
DoB: 1953-12-19
PoB: 29216 Pluguffan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Creach Leur 29700 Pluguffan FRANCE
15675334 319151106 @Company
@Persons
@UBO
@INPI
BILIEN Frédéric
DoB: 1970-05-26
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Ménez Phuez 29710 Pouldreuzic FRANCE
15675335 319151106 @Company
@Persons
@UBO
@INPI
LETTY Philippe
DoB: 1968-02-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Park Bras 29700 Pluguffan FRANCE
15675336 319151106 @Company
@Persons
@UBO
@INPI
KERNOA LE DONGE Odile, Jeanne, Renée
DoB: 1953-12-19
PoB: 29216 Pluguffan (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Creach Leur 29700 Pluguffan FRANCE
15675337 319151106 @Company
@Persons
@UBO
@INPI
LE CORRE André
DoB: 1960-04-13
PoB: 29173 Plonéis (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Laennec Ploneis 0 29143 PLOGASTEL SAINT GERMAIN FRANCE
15675338 319151106 @Company
@Persons
@UBO
@INPI
LE LAN Joël
DoB: 1949-10-28
PoB: 56131 Meslan (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Hameau de Kervinouel Pluguffan 29700 PLOMELIN FRANCE
15675339 319151106 @Company
@Persons
@UBO
@INPI
DOARE OLLIVIER Jacqueline
DoB: 1952-06-19
PoB: 29173 Plonéis (29) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 Route de Gourlizon 29710 Plonéis FRANCE
15675340 319151106 @Company
@Persons
@UBO
@INPI
GUEVEL Denis
DoB: 1953-08-30
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit Penvenez Trojoa 29700 Plomelin FRANCE
15675341 319151106 @Company
@Persons
@UBO
@INPI
QUELLEC Coralie
DoB: 1979-05-25
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Elleouet 29560 Telgruc-sur-Mer FRANCE
15675342 319151106 @Company
@Persons
@UBO
@INPI
QUELLEC Coralie
DoB: 1979-05-25
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Elleouet 29560 Telgruc-sur-Mer FRANCE
16024398 322602087 @Company
@Persons
@UBO
@INPI
CCM DE PLUGUFFAN
DoB: 319151106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue de Pouldreuzic 29700 Pluguffan 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.