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 338131287 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9395707 338131287 @Company
@Persons
@UBO
@INPI
GUIHENNEUC MORVAN Jeannine
DoB: 1948-12-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
7 ALL. DES ALOUETTES ERGUE GABERIC 29500 ERGUE GABERIC FRANCE yes
@Cadastre
@Geotag
9395708 338131287 @Company
@Persons
@UBO
@INPI
COLIN LABASTE Virginie
DoB: 1984-06-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
30 Ker Huella 29590 Saint-Segal FRANCE yes
@Cadastre
@Geotag
9395709 338131287 @Company
@Persons
@UBO
@INPI
GOURRET JACQ Josiane
DoB: 1952-02-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
29 rue d'Alsace 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9395710 338131287 @Company
@Persons
@UBO
@INPI
FER Marc
DoB: 1962-09-22
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LOTISSEMENT FER 29180 PLOGONNEC FRANCE yes
@Cadastre
@Geotag
9395711 338131287 @Company
@Persons
@UBO
@INPI
KERNAONET David
DoB: 1973-02-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lieu dit Kerdavid 29340 Riec-sur-Belon FRANCE yes
@Cadastre
@Geotag
9395712 338131287 @Company
@Persons
@UBO
@INPI
MAYEUR MEVELLEC Véronique
DoB: 1954-10-15
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 place Per Briand 29510 Landudal FRANCE yes
@Cadastre
@Geotag
9395713 338131287 @Company
@Persons
@UBO
@INPI
SEVERE Annick
DoB: 1959-05-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Keraval 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
9395714 338131287 @Company
@Persons
@UBO
@INPI
CABINET PICAVET - LE DAIN
DoB: 339567794
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Eric Tabarly 29397 Quimperlé FRANCE yes
@Cadastre
@Geotag
9395715 338131287 @Company
@Persons
@UBO
@INPI
LE DAIN Patrick
DoB: 1950-04-15
PoB: 72179 Malicorne-sur-Sarthe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Eric Tabarly 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
16157104 338131287 @Company
@Persons
@UBO
@INPI
ROLLAND FAVENNEC Annie
DoB: 1946-02-05
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15B Rue Saint-Alor 29000 Quimper FRANCE
16157105 338131287 @Company
@Persons
@UBO
@INPI
ROLLAND FAVENNEC Annie
DoB: 1946-02-05
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15B Rue Saint-Alor 29000 Quimper FRANCE
16157106 338131287 @Company
@Persons
@UBO
@INPI
QUEFFELEC BEST Sandrine
DoB: 1978-12-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
149 Chemin de Troheir 29000 Quimper FRANCE
16157107 338131287 @Company
@Persons
@UBO
@INPI
QUEFFELEC BEST Sandrine
DoB: 1978-12-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
149 Chemin de Troheir 29000 Quimper FRANCE
16157108 338131287 @Company
@Persons
@UBO
@INPI
PERES Anne-Laure
DoB: 1975-04-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
Kerjean 29720 Tréogat FRANCE
16157109 338131287 @Company
@Persons
@UBO
@INPI
TOULGOAT EDELIN Christine
DoB: 1973-02-17
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Allée Georges Macé 29000 Quimper FRANCE
16157110 338131287 @Company
@Persons
@UBO
@INPI
REST VIOL Nicole
DoB: 1951-06-07
PoB: 29274 Scaër FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Kervatheano 29700 Pluguffan FRANCE
16157111 338131287 @Company
@Persons
@UBO
@INPI
LE SAUX Marine
DoB: 1982-07-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 A Avenue Miossec 29000 Quimper FRANCE
16157112 338131287 @Company
@Persons
@UBO
@INPI
GORIOUX FARO ET ASSOCIES
DoB: 338896350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Felix le Dantec 29000 Quimper FRANCE
16157113 338131287 @Company
@Persons
@UBO
@INPI
BILLY UGUET Catherine
DoB: 1949-10-04
PoB: 79157 Louzy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Yves le Hénaff 29000 Quimper 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.