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 334567997 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1891893 532862232 @Company
@Persons
@UBO
@INPI
SASP EN AVANT DE GUINGAMP
DoB: 334567997
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Clemenceau 22200 Guingamp France
1891895 532862232 @Company
@Persons
@UBO
@INPI
SASP EN AVANT DE GUINGAMP
DoB: 334567997
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 boulevard Clémenceau 22200 Guingamp France
4546044 334567997 @Company
@Persons
@UBO
@INPI
DESPLAT Bertrand
DoB: 1970-10-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 rue JEANNE D'ARC 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546045 334567997 @Company
@Persons
@UBO
@INPI
DESPLAT Bertrand
DoB: 1970-10-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue JEANNE D'ARC 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546046 334567997 @Company
@Persons
@UBO
@INPI
ASSOCIATION EN AVANT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 BD CLEMENCEAU 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546047 334567997 @Company
@Persons
@UBO
@INPI
LES DELICES DE LA MER
DoB: 339293797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA DES QUATRE VOIES 22170 PLELO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546048 334567997 @Company
@Persons
@UBO
@INPI
GROUPE GLON
DoB: 777327271
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE PONT DE SAINT CARADEC 56920 ST GERAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546049 334567997 @Company
@Persons
@UBO
@INPI
CMA ENTREPRISES
DoB: 334747748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 RUE CHAPTAL 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546050 334567997 @Company
@Persons
@UBO
@INPI
GROUPE LE GRAET
DoB: 384664587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE ARTISANALE DES QUATRE VOIES 22170 PLELO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546051 334567997 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "LE GOUESSANT"
DoB: 777379843
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546052 334567997 @Company
@Persons
@UBO
@INPI
U 22
DoB: 451509434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CONNETABLE DE CLISSON 22130 PLANCOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546053 334567997 @Company
@Persons
@UBO
@INPI
DAGORN Aimé
DoB: 1946-03-10
PoB: POMMERIT LE VICOMTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DESIRE LE BONNIEC 22200 PABU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546054 334567997 @Company
@Persons
@UBO
@INPI
SALOMON Bertrand
DoB: 1941-01-05
PoB: LYON 6EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE F. VILLON 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546055 334567997 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONDITIONNEMENT ET D'ABATTAGE DE VOLAILLES
DoB: 496380239
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin-neuf Saint-Brandan 22800 Quintin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546056 334567997 @Company
@Persons
@UBO
@INPI
FINANCIERE SPARFEL
DoB: 433456324
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DE MESCODEN 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546057 334567997 @Company
@Persons
@UBO
@INPI
DESPLAT Bertrand, Henri
DoB: 1970-10-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Jeanne d'Arc 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546058 334567997 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL de BRETAGNE-NORMANDIE
DoB: 775577745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Pierre Joseph Colin ZAC Atalante Champeaux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546059 334567997 @Company
@Persons
@UBO
@INPI
BIDAULT MENUISERIE
DoB: 509295838
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE ARTISANALE 22800 Saint-Donan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546060 334567997 @Company
@Persons
@UBO
@INPI
GARAGE HISTORIC TEAM
DoB: 808496897
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Lucien Rosengart 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546061 334567997 @Company
@Persons
@UBO
@INPI
GROUPE MAHE
DoB: 503924748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Jean Perrin Parc d'activités Sainte Croix 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546062 334567997 @Company
@Persons
@UBO
@INPI
LES AUTOCARS JEZEQUEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Dossan 22810 Belle Isle en terre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546063 334567997 @Company
@Persons
@UBO
@INPI
TRISKEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Brest 22440 Trémuson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546064 334567997 @Company
@Persons
@UBO
@INPI
CABINET SALLIOU
DoB: 519959407
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Pierre Et Marie Curie 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546065 334567997 @Company
@Persons
@UBO
@INPI
MGA AUDIT
DoB: 450541974
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 quai de Tréguier 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546066 334567997 @Company
@Persons
@UBO
@INPI
SARL PARIS-DENIS-BALANANT ET ASSOCIES
DoB: 422805655
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Chalutier le Forban 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546067 334567997 @Company
@Persons
@UBO
@INPI
LESCOUET Olivier
DoB: 1973-12-03
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Hameau du Runiou 22970 Ploumagoar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.