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 319331716 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749742 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE QUIMPER OUEST
DoB: 319331716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
198 ROUTE DE PONT L'ABBE 29000 QUIMPER FRANCE
9360367 319331716 @Company
@Persons
@UBO
@INPI
VERDON Jean-Marie
DoB: 1951-11-16
PoB: 85158 MOUZEUIL ST MARTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE BEL AIR QUIMPER 29000 QUIMPER FRANCE
9360368 319331716 @Company
@Persons
@UBO
@INPI
VOIRY Francois
DoB: 1941-12-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
59 RUE DE KERJESTIN QUIMPER 29000 QUIMPER FRANCE
9360369 319331716 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Paul
DoB: 1947-04-10
PoB: 85128 LUCON (VENDEE) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
66 RUE DE KERJESTIN QUIMPER 29000 QUIMPER FRANCE
9360370 319331716 @Company
@Persons
@UBO
@INPI
BARRIBAULT Laurent, Stéphane, Franck
DoB: 1973-05-25
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Frères Bourhis 29510 Briec FRANCE
9360371 319331716 @Company
@Persons
@UBO
@INPI
YILMAZ Kasim
DoB: 1973-08-28
PoB: Yayladere TURQUIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Jérôme Pétion 29000 Quimper FRANCE
9360372 319331716 @Company
@Persons
@UBO
@INPI
SADOUR Denise, Maryline
DoB: 1965-12-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Esprit Tranquille Maistral 29000 Quimper FRANCE
9360373 319331716 @Company
@Persons
@UBO
@INPI
MERDY Bernard
DoB: 1945-03-28
PoB: 29180 PLOUDIRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CROISSANT COMBRIT 29120 COMBRIT FRANCE
9360374 319331716 @Company
@Persons
@UBO
@INPI
BRASSET Alain
DoB: 1948-09-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 CHE. DU CAMP KERCARADEC QUIMPER 29000 QUIMPER FRANCE
9360375 319331716 @Company
@Persons
@UBO
@INPI
GRODARD GUERROT Carole
DoB: 1958-01-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 HENT KERGORENTIN PLOMELIN 29700 PLOMELIN FRANCE
9360376 319331716 @Company
@Persons
@UBO
@INPI
DELALONDE DESBOIS Veronique
DoB: 1953-11-10
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE LORRAINE QUIMPER 29000 QUIMPER FRANCE
9360377 319331716 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1975-12-31
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue LAVOISIER 29000 Quimper FRANCE
9360378 319331716 @Company
@Persons
@UBO
@INPI
PENNANECH LE BOURDON Yvette
DoB: 1951-04-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 ALLEE GESTON ESNAULT 29000 QUIMPER FRANCE
16024402 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE QUIMPER OUEST
DoB: 319331716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
198 Route de Pont L'Abbé 29000 Quimper FRANCE
16156959 319331716 @Company
@Persons
@UBO
@INPI
VERDON Jean-Marie
DoB: 1951-11-16
PoB: 85158 Mouzeuil-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Bel Air 29000 Quimper FRANCE
16156960 319331716 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Paul
DoB: 1947-04-10
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
66 Rue de Kerjestin 29000 Quimper FRANCE
16156961 319331716 @Company
@Persons
@UBO
@INPI
PENNANECH LE BOURDON Yvette
DoB: 1951-04-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Allée Gaston Esnault 29000 Quimper FRANCE
16156962 319331716 @Company
@Persons
@UBO
@INPI
THOUMELIN Emmanuel
DoB: 1987-12-29
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Madame de la Fayette 29000 Quimper FRANCE
16156963 319331716 @Company
@Persons
@UBO
@INPI
YILMAZ Kasim
DoB: 1973-08-28
PoB: Yayladere TURQUIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Jérôme Pétion 29000 Quimper FRANCE
16156964 319331716 @Company
@Persons
@UBO
@INPI
SADOUR Denise, Maryline
DoB: 1965-12-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Esprit Tranquille Maistral 29000 Quimper FRANCE
16156965 319331716 @Company
@Persons
@UBO
@INPI
GRODARD GUERROT Carole
DoB: 1958-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Hent Kergorentin 29700 Plomelin FRANCE
16156966 319331716 @Company
@Persons
@UBO
@INPI
DELALONDE DESBOIS Véronique
DoB: 1953-11-10
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Lorraine 29000 Quimper FRANCE
16156967 319331716 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1975-12-31
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Lavoisier 29000 Quimper FRANCE
16156968 319331716 @Company
@Persons
@UBO
@INPI
GERARD LE MEUR Marie, Claude
DoB: 1964-01-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Lorraine 29000 Quimper FRANCE
16156969 319331716 @Company
@Persons
@UBO
@INPI
ROGER Sylvie
DoB: 1992-08-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Allée Paul Neis 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.