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 326603644 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6711320 326603644 @Company
@Persons
@UBO
@INPI
JACQ Martine
DoB: 1960-05-22
PoB: BREST (29)
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 AV. COATMEUR LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711321 326603644 @Company
@Persons
@UBO
@INPI
NEZRI Jacob
DoB: 1945-02-15
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ROSA MEVEL CARANTEC 29660 CARANTEC FRANCE
6711322 326603644 @Company
@Persons
@UBO
@INPI
NEDELLEC LE SANN Yvonne Jeanne
DoB: 1946-05-04
PoB: ROSCOFF (29)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
KERGALVEZ LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711323 326603644 @Company
@Persons
@UBO
@INPI
TANGUY QUEINNEC Anne Marie Louise
DoB: 1956-03-11
PoB: MORLAIX (29)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 RUE LANDIVISIAU LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
6711324 326603644 @Company
@Persons
@UBO
@INPI
SANQUER KERANTRET Marie Claire
DoB: 1950-01-04
PoB: LANDIVISIAU (29)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RTE DE COATMEZ LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711325 326603644 @Company
@Persons
@UBO
@INPI
GAREL GUENVER Marie Annick Yvonne Marcelle
DoB: 1944-02-14
PoB: LANCIEUX
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 RUE DES GENETS LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
6711326 326603644 @Company
@Persons
@UBO
@INPI
LEAL Christian
DoB: 1953-10-04
PoB: GUIPAVAS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 RUE CORNEILLE LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711327 326603644 @Company
@Persons
@UBO
@INPI
PERON Herve
DoB: 1932-09-19
PoB: LANDIVISIAU (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE CLEMENCEAU LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711328 326603644 @Company
@Persons
@UBO
@INPI
PERON Marie Laurence
DoB: 1961-05-26
PoB: LANDIVISIAU (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE CLEMENCEAU LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711329 326603644 @Company
@Persons
@UBO
@INPI
DINER RIOU Marie Ange Yvonne Jeanne Marie
DoB: 1945-02-23
PoB: ST SERVAIS (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE GENERAL LECLERC LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711330 326603644 @Company
@Persons
@UBO
@INPI
NEDELLEC LE SANN Yvonne Jeanne
DoB: 1946-05-04
PoB: ROSCOFF (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERGALVEZEC LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711331 326603644 @Company
@Persons
@UBO
@INPI
GAREL GUENVER Marie Annick Yvonne Marcelle
DoB: 1944-02-14
PoB: LANCIEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RUE DES GENETS LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
6711332 326603644 @Company
@Persons
@UBO
@INPI
JACQ Martine
DoB: 1960-05-22
PoB: BREST (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 AV. DE COATMEUR LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711333 326603644 @Company
@Persons
@UBO
@INPI
SANQUER KERAUTRET Marie Claire
DoB: 1950-01-04
PoB: IRVILLAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE COATMEZ LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711334 326603644 @Company
@Persons
@UBO
@INPI
MENEZ HELOU Marie Francois Louise
DoB: 1957-08-02
PoB: PLOUVORN (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GUELET KEAR PLOUVORN 29420 PLOUVORN FRANCE
6711335 326603644 @Company
@Persons
@UBO
@INPI
LEAL Christian
DoB: 1953-10-04
PoB: GUIPAVAS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE CORNEILLE LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711336 326603644 @Company
@Persons
@UBO
@INPI
PENNEC Albert Michel
DoB: 1951-03-04
PoB: BODILIS (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE GEORGES CLEMENCEAU LANDIVISIAU 29400 LANDIVISIAU FRANCE
6711337 326603644 @Company
@Persons
@UBO
@INPI
TANGUY QUEINNEC Anne Marie Louise
DoB: 1956-03-11
PoB: MORLAIX (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 RUE DE LANDIVISIAU LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
6711338 326603644 @Company
@Persons
@UBO
@INPI
NEZRI Jacob
DoB: 1945-02-15
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROSA MEVEL CARANTEC 29660 CARANTEC 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.