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 338680838 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381190 338680838 @Company
@Persons
@UBO
@INPI
PINVIDIC Joël
DoB: 1968-09-07
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Penguilly 29400 Plounéventer FRANCE yes
@Cadastre
@Geotag
381191 338680838 @Company
@Persons
@UBO
@INPI
PONDAVEN Gilbert
DoB: 1962-02-24
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Kerdannoc 29400 Plounventer FRANCE yes
@Cadastre
@Geotag
381192 338680838 @Company
@Persons
@UBO
@INPI
LE BRAS Christian André François
DoB: 1963-01-22
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Keriouroux 29400 Plounéventer FRANCE yes
@Cadastre
@Geotag
6730649 338680838 @Company
@Persons
@UBO
@INPI
MORIZUR Remy
DoB: 1960-01-06
PoB: 29204 PLOUNEVENTER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROCH GLAZ 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6730650 338680838 @Company
@Persons
@UBO
@INPI
GUILLOU Jean Claude
DoB: 1958-04-27
PoB: PLOUNEVENTER
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
KERLANN PLOUNEVENTER 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6730651 338680838 @Company
@Persons
@UBO
@INPI
TREVIEN Joel
DoB: 1953-07-22
PoB: PLOUNEVENTER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERIGAN PLOUNEVENTER 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6730652 338680838 @Company
@Persons
@UBO
@INPI
TREVIEN Andre
DoB: 1962-12-22
PoB: LANDERNEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERPRIGENT LANNEUFRET 0 FRANCE yes
@Cadastre
@Geotag
6730653 338680838 @Company
@Persons
@UBO
@INPI
LE BRAS Christian Andre Francois
DoB: 1963-01-22
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERIOUROUX 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6730654 338680838 @Company
@Persons
@UBO
@INPI
LAOT Olivier
DoB: 1968-04-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COAT LEZ 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6730655 338680838 @Company
@Persons
@UBO
@INPI
PINVIDIC Joel
DoB: 1968-09-07
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENGUILLY 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6730656 338680838 @Company
@Persons
@UBO
@INPI
VIGOUROUX Michel
DoB: 1967-08-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PENGUILLY 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6730657 338680838 @Company
@Persons
@UBO
@INPI
PONDAVEN Gilbert
DoB: 1962-02-24
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
KERDANNOC 29400 PLOUNVENTER FRANCE yes
@Cadastre
@Geotag
6730658 338680838 @Company
@Persons
@UBO
@INPI
PONDAVEN Gilbert
DoB: 1962-02-24
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
KERDANNOC 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6730659 338680838 @Company
@Persons
@UBO
@INPI
CARIOU Albert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
KERAMOAL PLOUNEVENTER 29400 LANDIVISIAU FRANCE 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.