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 338008014 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4526347 338008014 @Company
@Persons
@UBO
@INPI
LE BOULCH Guy
DoB: 1944-07-11
PoB: MARIOL 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE CORLAY 22200 GUINGAMP FRANCE
4526348 338008014 @Company
@Persons
@UBO
@INPI
DRONIOU Jean Yves
DoB: 1947-06-19
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAOUAN DOUR GRACES 22200 GUINGAMP FRANCE
4526349 338008014 @Company
@Persons
@UBO
@INPI
ESTABLE Patrick
DoB: 1954-09-27
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CELESTIN CHEVOIR PABU 22200 GUINGAMP FRANCE
4526350 338008014 @Company
@Persons
@UBO
@INPI
GUSMINI Daniel
DoB: 1952-06-14
PoB: VILLEJUIF
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANTOINE MAZIER PABU 22200 GUINGAMP FRANCE
4526351 338008014 @Company
@Persons
@UBO
@INPI
LE BIHAN Pierrick
DoB: 1949-07-24
PoB: SAINT MICHEL EN GREVES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PL. DES HALLES 22200 GUINGAMP FRANCE
4526352 338008014 @Company
@Persons
@UBO
@INPI
LE CORRE Daniel
DoB: 1953-09-02
PoB: CARHAIX PLOUGUER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERJOLY SAINT JEAN KERDANIEL 22170 CHATELAUDREN FRANCE
4526353 338008014 @Company
@Persons
@UBO
@INPI
LETERME Loic
DoB: 1947-07-29
PoB: SAINT PIERRE SUR ORTHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU GENERAL LECLERC 22200 GUINGAMP FRANCE
4526354 338008014 @Company
@Persons
@UBO
@INPI
TANGUY Alain
DoB: 1950-10-26
PoB: QUIMPERLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L'ARMOR 22200 GUINGAMP FRANCE
4526355 338008014 @Company
@Persons
@UBO
@INPI
BARREAU Annie
DoB: 1952-01-04
PoB: PLONEVEZ DU FAOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AV. PIERRE PERON 22140 BEGARD FRANCE
4526356 338008014 @Company
@Persons
@UBO
@INPI
PERRUS Genevieve
DoB: 1953-01-01
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 BD. DE LA MARNE 22200 GUINGAMP 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.