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 322118274 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4525913 322118274 @Company
@Persons
@UBO
@INPI
LE CALVEZ LURON Jeanne Marie
DoB: 1937-11-06
PoB: PLOULEC'H
P.Physique
Quality: Président
@OCCRP Alef
@WC
PLOUMILIAU 0 FRANCE
4525914 322118274 @Company
@Persons
@UBO
@INPI
LE MAY Robert
DoB: 1941-08-31
PoB: PONTS DE CE 49
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA VIEUX VILLE LA HARMOYE 22320 CORLAY FRANCE
4525915 322118274 @Company
@Persons
@UBO
@INPI
TALON Daniel
DoB: 1951-07-01
PoB: RENNES
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
KERGONON TREMARGAT 0 FRANCE
4525916 322118274 @Company
@Persons
@UBO
@INPI
NEDELEC EVEN Chantal
DoB: 1956-02-19
PoB: PLOUGONVER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PAOU PLOUGONVER 0 FRANCE
4525917 322118274 @Company
@Persons
@UBO
@INPI
BRIAND ROUAULT Marie-Therese
DoB: 1943-08-17
PoB: PACE 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLE ISSUE GUENROC 0 FRANCE
4525918 322118274 @Company
@Persons
@UBO
@INPI
HERVE Guy
DoB: 1959-05-03
PoB: LOUDEAC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA VILLE NEUVE PLOUGUENAST 0 FRANCE
4525919 322118274 @Company
@Persons
@UBO
@INPI
HERVE CHAPRON Annie
DoB: 1954-06-09
PoB: PLOUGUENAST
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES VENELLES SAINT BARNABE 0 FRANCE
4525920 322118274 @Company
@Persons
@UBO
@INPI
LE MAY Robert
DoB: 1941-08-31
PoB: PONTS DE CE 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HARMOYE 22320 CORLAY FRANCE
4525921 322118274 @Company
@Persons
@UBO
@INPI
LANGLOIS LE MAY Mauricette
DoB: 1939-12-18
PoB: ANGERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HARMOYE 22320 CORLAY FRANCE
4525922 322118274 @Company
@Persons
@UBO
@INPI
EVEN Jacques
DoB: 1950-04-10
PoB: BELLE ISLE EN TERRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLOUGONVER 0 FRANCE
4525923 322118274 @Company
@Persons
@UBO
@INPI
ROUAULT Jean
DoB: 1943-02-07
PoB: SAINT MICHEL DE PLELAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GUENROC 0 FRANCE
4525924 322118274 @Company
@Persons
@UBO
@INPI
BRIAND ROUAULT Marie Therese
DoB: 1943-08-17
PoB: PACE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GUENROC 0 FRANCE
4525925 322118274 @Company
@Persons
@UBO
@INPI
LE CALVEZ LURON Jeanne Marie
DoB: 1937-11-06
PoB: PLOULEC'H 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLOUMILIAU 0 FRANCE
4525926 322118274 @Company
@Persons
@UBO
@INPI
RAULT Guy
DoB: 1951-09-02
PoB: PLOUGUENAST 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLOUGUENAST 0 FRANCE
4525927 322118274 @Company
@Persons
@UBO
@INPI
RAULT Michel
DoB: 1954-09-30
PoB: PLOUGUENAST 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLOUGUENAST 0 FRANCE
4525928 322118274 @Company
@Persons
@UBO
@INPI
TALON Daniel
DoB: 1951-07-01
PoB: RENNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TREMARGAT 0 FRANCE
4525929 322118274 @Company
@Persons
@UBO
@INPI
EPIVENT Loic
DoB: 1954-12-01
PoB: SAINT BRIEUC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT TRIMOEL 0 FRANCE
4525930 322118274 @Company
@Persons
@UBO
@INPI
FAISANT MOLL ESCARPENTER Claudine
DoB: 1957-04-14
PoB: SAINT ANDRE DES EAUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT ANDRE DES EAUX 0 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.