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 340119197 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855310 310801501 @Company
@Persons
@UBO
@INPI
COFIGAD
DoB: 340119197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41/43 avenue Ledru-Rollin 75012 Paris France
2333887 340119197 @Company
@Persons
@UBO
@INPI
GAD Jacques
DoB: 1952-09-17
PoB: 29097 Lampaul-Guimiliau (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
116-118 rue du Cherche-Midi 75006 Paris France
2333888 340119197 @Company
@Persons
@UBO
@INPI
GAD Jacques
DoB: 1952-09-17
PoB: 29097 Lampaul-Guimiliau (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116-118 rue du Cherche-Midi 75006 Paris France
2333889 340119197 @Company
@Persons
@UBO
@INPI
GAD ROBLIN Francoise
DoB: 1961-07-22
PoB: 29097 Lampaul-Guimiliau (29) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue du Dragon 75006 Paris France
2333890 340119197 @Company
@Persons
@UBO
@INPI
GAD ROBLIN Francoise
DoB: 1961-07-22
PoB: 29097 Lampaul-Guimiliau (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Dragon 75006 Paris France
2333891 340119197 @Company
@Persons
@UBO
@INPI
STEPHAN GAD Marie-Claire
DoB: 1953-01-23
PoB: 29079 HENVIC (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue G Clemenceau 29400 Landivisiau France
2333892 340119197 @Company
@Persons
@UBO
@INPI
ROBLIN LOIC
DoB: 1953-06-28
PoB: 29239 Roscoff (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Dragon 75006 Paris France
2333893 340119197 @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 29850 Gouesnou France
2333894 340119197 @Company
@Persons
@UBO
@INPI
GORIOUX FARO & ASSOCIES
DoB: 338896350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Félix le Dantec 29000 Quimper France
2333895 340119197 @Company
@Persons
@UBO
@INPI
Guillou Paul
DoB: 1967-09-18
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper France
2333896 340119197 @Company
@Persons
@UBO
@INPI
Mercier Hubert
DoB: 1963-08-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Félix le Dantec 29000 Quimper France
2350321 421090267 @Company
@Persons
@UBO
@INPI
COFIGAD - SA
DoB: 340119197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41/43 avenue Ledru-Rollin 75012 Paris France
2385847 487605768 @Company
@Persons
@UBO
@INPI
COFIGAD
DoB: 340119197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41/43 avenue Ledru-Rollin 75012 Paris France
6729702 317599017 @Company
@Persons
@UBO
@INPI
COFIGAD
DoB: 340119197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 - 43 avenue Ledru Rollin 75012 Paris 12 FRANCE
16186626 333162337 @Company
@Persons
@UBO
@INPI
COFIGAD
DoB: 340119197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41-43 avenue Ledru-Rollin 75012 Paris 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.