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 328242938 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4505380 328242938 @Company
@Persons
@UBO
@INPI
SEPTEMBRE BEE Marie Louse
DoB: 1923-12-24
PoB: MOUVAUX
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ALEE DES GRANDS SABLES CONCARNEAU 0 29110 CONCARNEAU FRANCE
4505381 328242938 @Company
@Persons
@UBO
@INPI
SEPTEMBRE BEE Marie Louse
DoB: 1923-12-24
PoB: MOUVAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
ALEE DES GRANDS SABLES CONCARNEAU 0 29110 CONCARNEAU FRANCE
4505382 328242938 @Company
@Persons
@UBO
@INPI
SEPTEMBRE BEE Marie Louise
DoB: 1923-12-24
PoB: MOUVAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALEE DES GRANDS SABLES CONCARNEAU 0 29110 CONCARNEAU FRANCE
4505383 328242938 @Company
@Persons
@UBO
@INPI
FAUCON Roparz
DoB: 1943-09-23
PoB: CONCARNEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 BD. ALFRED GUILLOU CONCARNEAU 0 29110 CONCARNEAU FRANCE
4505384 328242938 @Company
@Persons
@UBO
@INPI
BEE FAUCON Christine
DoB: 1948-09-18
PoB: ST AUBIN DU CORMIER 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 BD. ALFRED GUILLOU CONCARNEAU 29900 CONCARNEAU FRANCE
4505385 328242938 @Company
@Persons
@UBO
@INPI
LE BAIL Hubert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 AV. DU MARECHAL LECLERC QUIMPERLE 0 29130 QUIMPERLE FRANCE
4505386 328242938 @Company
@Persons
@UBO
@INPI
PICAVET Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
214 RUE DE COUEDIC QUIMPERLE 0 29130 QUIMPERLE FRANCE
9372167 328242938 @Company
@Persons
@UBO
@INPI
SEPTEMBRE BEE Marie Louise
DoB: 1923-12-24
PoB: 59421 MOUVAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ALL. DES GRANDS SABLES CONCARNEAU 29900 CONCARNEAU FRANCE
9372168 328242938 @Company
@Persons
@UBO
@INPI
SEPTEMBRE BEE Marie Louise
DoB: 1923-12-24
PoB: 59421 MOUVAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ALL. DES GRANDS SABLES CONCARNEAU 29900 CONCARNEAU FRANCE
9372169 328242938 @Company
@Persons
@UBO
@INPI
FAUCON Roparz
DoB: 1943-09-23
PoB: CONCARNEAU (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 BD. ALFRED GUILLOU CONCARNEAU 29900 CONCARNEAU FRANCE
9372170 328242938 @Company
@Persons
@UBO
@INPI
FAUCON LE SQUER Elisabeth
DoB: 1968-03-07
PoB: CONCARNEAU (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE COURCY CONCARNEAU 29900 CONCARNEAU FRANCE
9372171 328242938 @Company
@Persons
@UBO
@INPI
LE BAIL Hubert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 AV. DU MARECHAL LECLERC QUIMPERLE 29300 QUIMPERLE FRANCE
9372172 328242938 @Company
@Persons
@UBO
@INPI
PICAVET Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
214 RUE DU COUEDIC QUIMPERLE 29300 QUIMPERLE 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.