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 337928097 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4484499 337928097 @Company
@Persons
@UBO
@INPI
LECOADOU Christian
DoB: 1942-11-16
PoB: PLOUGUIEL 22
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1B RUE DE ROSAMPONT 22300 LANNION FRANCE
4484500 337928097 @Company
@Persons
@UBO
@INPI
MERCENNE PIERRE Annie
DoB: 1960-06-18
PoB: LOUVIERS 27
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 HENT COZ GUERADUR 22560 PLEUMEUR BODOU FRANCE
4484501 337928097 @Company
@Persons
@UBO
@INPI
SARRAT Joseph
DoB: 1948-05-26
PoB: SEILHAN 31
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE NOEL DONVAL LANNION 22300 LANNION FRANCE
4484502 337928097 @Company
@Persons
@UBO
@INPI
ROSSE LE COADOU Marie-Josee
DoB: 1959-01-15
PoB: LANNION
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B RUE DE ROSAMPONT LANNION 22300 LANNION FRANCE
4484503 337928097 @Company
@Persons
@UBO
@INPI
PIERRE Frederic
DoB: 1957-04-20
PoB: ELBOEUF 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 HENT COZ GUERADUR PLEUMEUR GAUTIER 22740 LEZARDRIEUX FRANCE
4484504 337928097 @Company
@Persons
@UBO
@INPI
CABINET SOGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 RUE EDOUARD FORTIER BP 174 76135 MONT SAINT AIGNAN CEDEX FRANCE
4484505 337928097 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2BIS RUE DE VILLIERS LES HAUTS DE VILLIERS 92300 LEVALLOIS PERRET FRANCE
4484506 337928097 @Company
@Persons
@UBO
@INPI
CABINET S.E.C.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 RUE EDOUARD FORTIER MONT ST AIGNAN 76130 MONT SAINT AIGNAN FRANCE
4484507 337928097 @Company
@Persons
@UBO
@INPI
SCP JEAN CLAUDE ANDRE ET AUTRES
DoB: 319427886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2BIS RUE DE VILLIERS 92309 LEVALLOIS PERRET FRANCE
12616375 337928097 @Company
@Persons
@UBO
@INPI
LE COADOU Christian
DoB: 1942-11-16
PoB: PLOUGUIEL (22)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DU DEFFEND LA HAYE MALHERBE 27400 LOUVIERS FRANCE
12616376 337928097 @Company
@Persons
@UBO
@INPI
LE COADOU Christian
DoB: 1942-11-16
PoB: PLOUGUIEL (22)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DU DEFFEND LA HAYE MALHERBE 27400 LOUVIERS FRANCE
12616377 337928097 @Company
@Persons
@UBO
@INPI
CADIOU Geneviève, Brigitte
DoB: 1949-05-10
PoB: POISSY (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 LES JARDINS DE DEAUVILLE SAINT ARNOULT 14800 DEAUVILLE FRANCE
12616378 337928097 @Company
@Persons
@UBO
@INPI
MERCENNE PIERRE Annie, Ginette
DoB: 1960-06-18
PoB: LOUVIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RESIDENCE LOUIS ARAGON 27430 PONT DE L'ARCHE FRANCE
12616379 337928097 @Company
@Persons
@UBO
@INPI
ALZON Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE ROLLON 76000 ROUEN FRANCE
12616380 337928097 @Company
@Persons
@UBO
@INPI
ROUSSELET Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76190 YVETOT 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.