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 331455634 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9396203 331455634 @Company
@Persons
@UBO
@INPI
MOENNER STEPHAN Marie-Renée
DoB: 1953-02-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBERNEZ 29510 BRIEC FRANCE
9396204 331455634 @Company
@Persons
@UBO
@INPI
MOENNER STEPHAN Marie-Renée
DoB: 1953-02-12
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERBERNEZ 29510 BRIEC FRANCE
9396205 331455634 @Company
@Persons
@UBO
@INPI
GOURET Philippe
DoB: 1975-04-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE PIERRE LEPINE 29000 QUIMPER FRANCE
9396206 331455634 @Company
@Persons
@UBO
@INPI
GOURET Philippe
DoB: 1975-04-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ALLEE PIERRE LEPINE 29000 QUIMPER FRANCE
9396207 331455634 @Company
@Persons
@UBO
@INPI
LE VIOL Marc
DoB: 1968-03-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de Penvillers 29000 Quimper FRANCE
9396208 331455634 @Company
@Persons
@UBO
@INPI
LE VIOL Marc
DoB: 1968-03-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de Penvillers 29000 Quimper FRANCE
9396209 331455634 @Company
@Persons
@UBO
@INPI
KERGOAT Olivier
DoB: 1973-02-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Kerayen 29000 Quimper FRANCE
9396210 331455634 @Company
@Persons
@UBO
@INPI
KERGOAT Olivier
DoB: 1973-02-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de Kerayen 29000 Quimper FRANCE
9396211 331455634 @Company
@Persons
@UBO
@INPI
FLEGEAU Karine, Marie, Pierre, Yvonne
DoB: 1974-05-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence Per Jakez Helias 29510 Briec FRANCE
9396212 331455634 @Company
@Persons
@UBO
@INPI
FLEGEAU Karine, Marie, Pierre, Yvonne
DoB: 1974-05-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Residence Per Jakez Helias 29510 Briec FRANCE
9396213 331455634 @Company
@Persons
@UBO
@INPI
BOUCHER-NOEL Julie
DoB: 1986-01-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Kergonquis 29150 Châteaulin FRANCE
9396214 331455634 @Company
@Persons
@UBO
@INPI
BOUCHER-NOEL Julie
DoB: 1986-01-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Kergonquis 29150 Châteaulin FRANCE
16157063 331455634 @Company
@Persons
@UBO
@INPI
GOURET Philippe
DoB: 1975-04-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Pierre Lepine 29000 Quimper FRANCE
16157064 331455634 @Company
@Persons
@UBO
@INPI
GOURET Philippe
DoB: 1975-04-20
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Pierre Lepine 29000 Quimper FRANCE
16157065 331455634 @Company
@Persons
@UBO
@INPI
LE VIOL Marc
DoB: 1968-03-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de Penvillers 29000 Quimper FRANCE
16157066 331455634 @Company
@Persons
@UBO
@INPI
LE VIOL Marc
DoB: 1968-03-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée de Penvillers 29000 Quimper FRANCE
16157067 331455634 @Company
@Persons
@UBO
@INPI
KERGOAT Olivier
DoB: 1973-02-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de Kerayen 29000 Quimper FRANCE
16157068 331455634 @Company
@Persons
@UBO
@INPI
KERGOAT Olivier
DoB: 1973-02-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée de Kerayen 29000 Quimper FRANCE
16157069 331455634 @Company
@Persons
@UBO
@INPI
FLEGEAU Karine, Marie, Pierre, Yvonne
DoB: 1974-05-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Per Jakez Helias 29510 Briec FRANCE
16157070 331455634 @Company
@Persons
@UBO
@INPI
FLEGEAU Karine, Marie, Pierre, Yvonne
DoB: 1974-05-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence Per Jakez Helias 29510 Briec FRANCE
16157071 331455634 @Company
@Persons
@UBO
@INPI
GODEFROY Virginie
DoB: 1985-07-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement Ty Rhu 29510 Briec FRANCE
16157072 331455634 @Company
@Persons
@UBO
@INPI
GODEFROY Virginie
DoB: 1985-07-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lotissement Ty Rhu 29510 Briec FRANCE
16157073 331455634 @Company
@Persons
@UBO
@INPI
FRIANT Delphine
DoB: 1975-04-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jules Ferry 29000 Quimper FRANCE
16157074 331455634 @Company
@Persons
@UBO
@INPI
FRIANT Delphine
DoB: 1975-04-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jules Ferry 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.