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 338688880 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8955559 338688880 @Company
@Persons
@UBO
@INPI
DELION Guy Joseph Jules
DoB: 1935-09-07
PoB: 72169 Louplande
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Keranguen 56000 Vannes FRANCE
8955560 338688880 @Company
@Persons
@UBO
@INPI
MASSIET DU BIEST Hubert
DoB: 1952-09-08
PoB: 49007 ANGERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Boulevard Volney 35000 Rennes FRANCE
8955561 338688880 @Company
@Persons
@UBO
@INPI
MONNIER Auguste Francis Pierre
DoB: 1934-02-09
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Avenue de Brequigny 35100 Rennes FRANCE
8955562 338688880 @Company
@Persons
@UBO
@INPI
GELOUIN Jean Christian
DoB: 1937-08-06
PoB: 92025 Colombes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Tanguy Malmouche 29000 Quimper FRANCE
8955563 338688880 @Company
@Persons
@UBO
@INPI
NICOLAS Marcel François
DoB: 1941-06-30
PoB: 56151 Noyal-Pontivy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Ambroise Paré 22190 Plérin FRANCE
8955564 338688880 @Company
@Persons
@UBO
@INPI
POTIER Jean Georges Fernand
DoB: 1938-11-02
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Kerleguer en Lambezellec 29200 Brest FRANCE
8955565 338688880 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'ILLE ET VILAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Boulevard de la Liberté 35000 Rennes FRANCE
8955566 338688880 @Company
@Persons
@UBO
@INPI
BANQUE DE BRETAGNE
DoB: 549200491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
283 Avenue du Général Patton 35700 Rennes FRANCE
8955567 338688880 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL DE BRETAGNE
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Mirabeau 29219 Le Relecq-Kerhuon FRANCE
8955568 338688880 @Company
@Persons
@UBO
@INPI
C.R.C.A.M. DU FINISTERE
DoB: 778134601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Route du loc'H 29000 Quimper FRANCE
8955569 338688880 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE DU MORBIHAN
DoB: 777903816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Keranguen 56000 Vannes FRANCE
8955570 338688880 @Company
@Persons
@UBO
@INPI
C.R.C.A.M. DES COTES DU NORD
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit la Croix-Tual 22440 Ploufragan FRANCE
8955571 338688880 @Company
@Persons
@UBO
@INPI
GAUTIER Daniel Michel
DoB: 1943-02-01
PoB: 35238 RENNES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 Rue de Belle Ile 35760 Saint-Grégoire FRANCE
8955572 338688880 @Company
@Persons
@UBO
@INPI
CAROFF Hervé
DoB: 1959-11-24
PoB: 29259 Saint-Pol-de-Léon
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 Rue du Chateau 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.