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 325721355 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10062278 325721355 @Company
@Persons
@UBO
@INPI
ROBET Francois
DoB: 1953-04-24
PoB: MOELAN SUR MER
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE COSQUER 0 29116 MOELAN SUR MER FRANCE
10062279 325721355 @Company
@Persons
@UBO
@INPI
MORIN Rene
DoB: 1957-10-16
PoB: GLENAC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ROUSSIMEL GLENAC 56200 LA GACILLY FRANCE
10062280 325721355 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Yves
DoB: 1954-10-15
PoB: RIEUX
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE TERTRE RIEUX 56350 ALLAIRE FRANCE
10062281 325721355 @Company
@Persons
@UBO
@INPI
BODIN Bernard
DoB: 1952-06-01
PoB: BRESSUIRE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA TOUCHE ROBERT TREHORENTEUC 56430 MAURON FRANCE
10062282 325721355 @Company
@Persons
@UBO
@INPI
JOSSE Jean-Yves
DoB: 1957-08-17
PoB: LANOUEE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BROUTAIS LA CROIX HELLEAN 56120 JOSSELIN FRANCE
10062283 325721355 @Company
@Persons
@UBO
@INPI
BACONNAIS Patrick
DoB: 1960-08-13
PoB: ST MARCEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRAND HARDY ST MARCEL 56140 MALESTROIT FRANCE
10062284 325721355 @Company
@Persons
@UBO
@INPI
METAYER Bernard
DoB: 1958-06-18
PoB: MALESTROIT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLE ALAIN BOHAL 56140 MALESTROIT FRANCE
10062285 325721355 @Company
@Persons
@UBO
@INPI
PERRET Guy Jacky
DoB: 1947-10-10
PoB: LYON 3EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE KERIHOUAIS 56700 HENNEBONT FRANCE
10062286 325721355 @Company
@Persons
@UBO
@INPI
GALVARY Germain Marcel
DoB: 1948-08-06
PoB: GOURIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERROUAL LANVENEGEN 56320 LE FAOUET FRANCE
10062287 325721355 @Company
@Persons
@UBO
@INPI
MICHELOT Guy
DoB: 1954-11-05
PoB: ARZAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CIPRY MARZAN 56130 LA ROCHE BERNARD FRANCE
10062288 325721355 @Company
@Persons
@UBO
@INPI
JEGO LE MOING Genevieve
DoB: 1948-07-05
PoB: AURAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CLEGUEREC PLOUGOUMELEN 56400 AURAY FRANCE
10062289 325721355 @Company
@Persons
@UBO
@INPI
MEYER Bernard
DoB: 1953-02-11
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KEVEOU ROUDOUALLEC 56110 GOURIN 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.