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 319281192 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749741 322602087 @Company
@Persons
@UBO
@INPI
CCM DE QUIMPER ERGUE-ARMEL
DoB: 319281192
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 AV. LEON BLUM (CROAZ AR PLOUZ) 29000 QUIMPER FRANCE
9394920 319281192 @Company
@Persons
@UBO
@INPI
LAOUENAN GALLIC Nicole
DoB: 1955-09-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Docteur Chauvel 29120 Combrit FRANCE
9394921 319281192 @Company
@Persons
@UBO
@INPI
LE NAOUR Remy
DoB: 1952-11-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
77 RUE LOSTAL LANN QUIMPER 29000 QUIMPER FRANCE
9394922 319281192 @Company
@Persons
@UBO
@INPI
LE BRAS Denis
DoB: 1953-10-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin Ty Ster 29170 Saint-Evarzec FRANCE
9394923 319281192 @Company
@Persons
@UBO
@INPI
LE MENN Robert
DoB: 1964-05-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Cardinal de Richelieu 29000 Quimper FRANCE
9394924 319281192 @Company
@Persons
@UBO
@INPI
JALLIFFIER LE LAY JALLIFFIER Brigitte
DoB: 1954-11-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Hent Roazhon le Braden 29000 Quimper FRANCE
9394925 319281192 @Company
@Persons
@UBO
@INPI
MOAL Jean
DoB: 1941-09-12
PoB: 29249 ST GOAZEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KOSKERIG LANDUDAL 29510 BRIEC FRANCE
9394926 319281192 @Company
@Persons
@UBO
@INPI
BERNARD CRAVEC Marie-Thérèse
DoB: 1950-08-05
PoB: 29175 PLONEVEZ DU FAOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 CHE. DE KERSALIOU QUIMPER 29000 QUIMPER FRANCE
9394927 319281192 @Company
@Persons
@UBO
@INPI
HEMERY Cécile
DoB: 1951-10-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 RESIDENCE L'OREE DU BOIS ERGUE GABERIC 29500 ERGUE GABERIC FRANCE
9394928 319281192 @Company
@Persons
@UBO
@INPI
LE PAGE Bernadette
DoB: 1941-08-04
PoB: 91099 BOUTIGNY SUR ESSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RESIDENCE DU ROI ARTHUR QUIMPER 29000 QUIMPER FRANCE
9394929 319281192 @Company
@Persons
@UBO
@INPI
DANIELOU DANIELOU FEVRIER Monique
DoB: 1962-01-05
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de l'Ile de Batz 29000 Quimper FRANCE
9394930 319281192 @Company
@Persons
@UBO
@INPI
LE PAGE Guy
DoB: 1948-05-13
PoB: 75106 PARIS 6E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53ter route de l'Odet 29950 Gouesnach FRANCE
9394931 319281192 @Company
@Persons
@UBO
@INPI
DOARE BOUKHELIF Christine
DoB: 1957-11-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue du Réseau Johnny 29000 Quimper FRANCE
9394932 319281192 @Company
@Persons
@UBO
@INPI
PUECH MARTINE Germaine
DoB: 1952-01-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin de Kericuff 29000 Quimper FRANCE
16024401 322602087 @Company
@Persons
@UBO
@INPI
CCM DE QUIMPER ERGUE-ARMEL
DoB: 319281192
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Avenue Léon Blum (Croaz Ar Plouz) 29000 Quimper 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.