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 328802368 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9383939 328802368 @Company
@Persons
@UBO
@INPI
KERAUDREN Jean-Michel
DoB: 1951-08-29
PoB: PONT L'ABBE (29)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 RUE DU COSQUER LOCTUDY 29750 LOCTUDY FRANCE
9383940 328802368 @Company
@Persons
@UBO
@INPI
COSSEC Alain
DoB: 1959-05-28
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 HENT KERLEUSQUENET PLOBANNALEC 29740 PLOBANNALEC FRANCE
9383941 328802368 @Company
@Persons
@UBO
@INPI
COSSEC Alain
DoB: 1959-05-28
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 HENT KERLEUSQUENET PLOBANNALEC 29740 PLOBANNALEC FRANCE
9383942 328802368 @Company
@Persons
@UBO
@INPI
PRIMOT Paul
DoB: 1961-10-13
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
KERFULOU 29740 PLOBANNALEC FRANCE
9383943 328802368 @Company
@Persons
@UBO
@INPI
PRIMOT Paul
DoB: 1961-10-13
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERFULOU 29740 PLOBANNALEC FRANCE
9383944 328802368 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1958-09-07
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MENEZ ROZ LESCONIL 29740 LESCONIL FRANCE
9383945 328802368 @Company
@Persons
@UBO
@INPI
LE MOIGNE Philippe
DoB: 1962-08-04
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RESIDENCE DE ST ALOUR 29740 PLOBANNALEC FRANCE
9383946 328802368 @Company
@Persons
@UBO
@INPI
LE COANT Eric
DoB: 1966-04-05
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Plonivel 29740 Plobannalec-Lesconil FRANCE
9383947 328802368 @Company
@Persons
@UBO
@INPI
LE COSSEC Armand
DoB: 1959-05-30
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 lotissement de Keralouet 29740 Plobannalec-Lesconil FRANCE
9383948 328802368 @Company
@Persons
@UBO
@INPI
COIC André Pierre
DoB: 1957-05-19
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Keralouet 29740 Plobannalec-Lesconil FRANCE
9383949 328802368 @Company
@Persons
@UBO
@INPI
CADIOU Stéphane
DoB: 1966-12-05
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Kerdres 29740 Plobannalec-Lesconil FRANCE
9383950 328802368 @Company
@Persons
@UBO
@INPI
LE COSSEC Claude
DoB: 1969-04-28
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ld Squividan 29730 Treffiagat FRANCE
9383951 328802368 @Company
@Persons
@UBO
@INPI
LE COSSEC Claude
DoB: 1969-04-28
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Squividan 29730 Treffiagat FRANCE
9383952 328802368 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 AV. DE KERADENNEC QUIMPER 29000 QUIMPER FRANCE
9383953 328802368 @Company
@Persons
@UBO
@INPI
ROCUET Robert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 AV. DE KERADENNEC QUIMPER 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.