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 333488906 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119956 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1958-03-28
PoB: ST-MALO (35)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
119957 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1958-03-28
PoB: ST-MALO (35)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
119958 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1983-10-09
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
119959 333488906 @Company
@Persons
@UBO
@INPI
LE RUNIGO Laurence Marie Louise
DoB: 1972-01-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Libération 56440 Languidic FRANCE
119960 333488906 @Company
@Persons
@UBO
@INPI
LE BOURLOUT Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
place Jean Monnet 56270 Ploemeur FRANCE
119961 333488906 @Company
@Persons
@UBO
@INPI
NEUMAGER Chantal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jacques Ange Gabriel 56850 Caudan FRANCE
642242 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1958-03-28
PoB: ST-MALO (35)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
642243 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1958-03-28
PoB: ST-MALO (35)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
642244 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1983-10-09
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
642245 333488906 @Company
@Persons
@UBO
@INPI
LE RUNIGO Laurence Marie Louise
DoB: 1972-01-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Libération 56440 Languidic FRANCE
642246 333488906 @Company
@Persons
@UBO
@INPI
LE BOURLOUT Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
place Jean Monnet 56270 Ploemeur FRANCE
642247 333488906 @Company
@Persons
@UBO
@INPI
NEUMAGER Chantal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jacques Ange Gabriel 56850 Caudan FRANCE
9708755 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1958-03-28
PoB: ST-MALO (35)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 BIS RUE DU DOLMEN 56270 PLOEMEUR FRANCE
9708756 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1958-03-28
PoB: ST-MALO (35)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 BIS RUE DU DOLMEN 56270 PLOEMEUR FRANCE
9708757 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1983-10-09
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 BIS RUE DU DOLMEN 56270 PLOEMEUR FRANCE
9708758 333488906 @Company
@Persons
@UBO
@INPI
LE RUNIGO Laurence Marie Louise
DoB: 1972-01-18
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE LA LIBERATION 56440 LANGUIDIC FRANCE
9708759 333488906 @Company
@Persons
@UBO
@INPI
LE BOURLOUT Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PL. JEAN MONNET 56270 PLOEMEUR FRANCE
9708760 333488906 @Company
@Persons
@UBO
@INPI
NEUMAGER Chantal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE JACQUES ANGE GABRIEL 56850 CAUDAN FRANCE
12563901 338909757 @Company
@Persons
@UBO
@INPI
PROFESSIONNEL EN ORGANISATION DE BUREAUX
DoB: 333488906
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE PAUL GAUGUIN 56520 GUIDEL 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.