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 331457051 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10028153 331457051 @Company
@Persons
@UBO
@INPI
LE MENEAH Paul Charles Pierre Marie
DoB: 1937-01-04
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LOCMIQUEL EN BADEN 0 FRANCE
10028154 331457051 @Company
@Persons
@UBO
@INPI
BOSSARD CALCAGNO Sylvie
DoB: 1955-08-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 RUE DES 4 VENTS QUIBERON 0 FRANCE
10028155 331457051 @Company
@Persons
@UBO
@INPI
BUSSON Jean-Claude
DoB: 1940-02-08
PoB: 56247 SULNIAC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
QUESTEMBERT 0 FRANCE
10028156 331457051 @Company
@Persons
@UBO
@INPI
BETEILLE Alain
DoB: 1960-06-13
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DU BLAVET 1, RUE JEAN JAURES 0 56 PONTIVY FRANCE
10028157 331457051 @Company
@Persons
@UBO
@INPI
LE SCANFF Claude Joseph Paul
DoB: 1933-12-17
PoB: 36082 GEHEE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLOERMEL 0 FRANCE
10028158 331457051 @Company
@Persons
@UBO
@INPI
COIGNARD Michel Maurice
DoB: 1939-10-27
PoB: PLELAND LE GRAND 35
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 CITE GUETHENOC 56120 JOSSELIN FRANCE
10028159 331457051 @Company
@Persons
@UBO
@INPI
GUEHO André Jean-Claude-Marie
DoB: 1944-05-28
PoB: 56247 SULNIAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 RUE HENRI JUMELAIS VANNES 0 FRANCE
10028160 331457051 @Company
@Persons
@UBO
@INPI
THOMAS LIMPLAIRE Anne
DoB: 1940-12-25
PoB: 56152 LE PALAIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 PL. DE LA MADELEINE VANNES 56000 VANNES FRANCE
10028161 331457051 @Company
@Persons
@UBO
@INPI
LACARTE Gilles Marcel Jacques
DoB: 1950-10-20
PoB: PARIS 11ø
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE MEGOET BIGNAN 0 FRANCE
10028162 331457051 @Company
@Persons
@UBO
@INPI
MILOUX Lionel Yves Eugène
DoB: 1954-11-18
PoB: MALESTROIT
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
PLOERMEL 0 FRANCE
10028163 331457051 @Company
@Persons
@UBO
@INPI
LAUNAY BRISSEAU Nicole
DoB: 1953-09-23
PoB: PLUHERLIN
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
28 HAMEAU DU VIEUX MOULIN QUESTEMBERT 56230 QUESTEMBERT FRANCE
10028164 331457051 @Company
@Persons
@UBO
@INPI
MADOUAS NOUAIL Annick
DoB: 1946-02-05
PoB: VANNES
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LA CORDERIE MUZILLAC 56190 MUZILLAC FRANCE
10028165 331457051 @Company
@Persons
@UBO
@INPI
BLOYET BINARD Huguette
DoB: 1947-10-30
PoB: REDON 35
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
21 RUE DES PARAS 56000 VANNES FRANCE
10028166 331457051 @Company
@Persons
@UBO
@INPI
LEGO Gildas Jean-Louis-Marie
DoB: 1944-03-13
PoB: VANNES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
MONTSARRAC SENE 0 FRANCE
10028167 331457051 @Company
@Persons
@UBO
@INPI
ROUILLE Claudine
DoB: 1955-09-23
PoB: LORIENT
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
KERGOET INZINZAC LOCHRIST 0 FRANCE
10028168 331457051 @Company
@Persons
@UBO
@INPI
NAVARRO Maryse
DoB: 1951-02-19
PoB: TARBES 65
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
18 RUE V; HUGO PLESCOP 0 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.