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 338482284 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6725797 384237145 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE D'ABATTAGE
DoB: 338482284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Saint-Sébastien 29870 Lannilis FRANCE
6736752 636820573 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE D'ABATTAGE
DoB: 338482284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
SAINT SEBASTIEN 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
6739787 338482284 @Company
@Persons
@UBO
@INPI
LEON Gabriel Jean-Yves
DoB: 1941-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Prat Ar Coum 29870 Lannilis FRANCE
6739788 338482284 @Company
@Persons
@UBO
@INPI
LEON Gabriel Jean-Yves
DoB: 1941-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Prat Ar Coum 29870 Lannilis FRANCE
6739789 338482284 @Company
@Persons
@UBO
@INPI
RUNAVOT LEON Madeleine Françoise
DoB: 1943-11-02
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Prat ar Coum 29870 Lannilis FRANCE
6739790 338482284 @Company
@Persons
@UBO
@INPI
RUNAVOT LEON Madeleine Françoise
DoB: 1943-11-02
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Prat ar Coum 29870 Lannilis FRANCE
6739791 338482284 @Company
@Persons
@UBO
@INPI
RUNAVOT LEON Madeleine Françoise
DoB: 1943-11-02
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Prat ar Coum 29870 Lannilis FRANCE
6739792 338482284 @Company
@Persons
@UBO
@INPI
ANPHI
DoB: 432665586
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Prat Ar Coum 29870 Lannilis FRANCE
6739793 338482284 @Company
@Persons
@UBO
@INPI
LEO MANAGEMENT
DoB: 432014264
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Prat Ar Coum 29870 Lannilis FRANCE
6739794 338482284 @Company
@Persons
@UBO
@INPI
CAP FINISTERRE
DoB: 432330413
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Prat Ar Coum 29870 Lannilis FRANCE
6739795 338482284 @Company
@Persons
@UBO
@INPI
EOLYS
DoB: 432330496
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Prat Ar Coum 29870 Lannilis FRANCE
6739796 338482284 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS BREST
DoB: 342047552
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Jacques Daguerre CS 50127 29803 Brest cedex 9 FRANCE
6739797 338482284 @Company
@Persons
@UBO
@INPI
CABINET COSQUER -TANGUY
DoB: 440828192
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 RUE DES CLOTURES 22000 ST BRIEUC FRANCE
6739798 338482284 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Marie
DoB: 1971-05-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE DES CLOTURES BP 9 22000 ST BRIEUC FRANCE
6739799 338482284 @Company
@Persons
@UBO
@INPI
VATTIER Philippe
DoB: 1964-04-26
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Kéravel 29200 Brest 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.