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 344691647 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9361134 344691647 @Company
@Persons
@UBO
@INPI
RICONO Gilles
DoB: 1947-05-07
PoB: RENNES (35)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
BEL AIR PLUGUFFAN 29700 PLOMELIN FRANCE
9361135 344691647 @Company
@Persons
@UBO
@INPI
LE GUIL Pierre
DoB: 1942-10-06
PoB: ARZON (56)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA FABENNEC CHATEAULIN 29150 CHATEAULIN FRANCE
9361136 344691647 @Company
@Persons
@UBO
@INPI
GERARD Alain
DoB: 1937-12-02
PoB: TREMEVEN (29)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
42 RUE C. BAUDELAIRE QUIMPER 29000 QUIMPER FRANCE
9361137 344691647 @Company
@Persons
@UBO
@INPI
LE DIRACH Andre
DoB: 1947-01-26
PoB: VANNES (56)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 RUE NICOLAS PONT L'ABBE 29120 PONT L'ABBE FRANCE
9361138 344691647 @Company
@Persons
@UBO
@INPI
PENNANEACH Jacques
DoB: 1945-07-16
PoB: YERRES (ESSONNES)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 RUE SAINTE THERESE QUIMPER 29000 QUIMPER FRANCE
9361139 344691647 @Company
@Persons
@UBO
@INPI
ROHOU Jean
DoB: 1921-10-09
PoB: CARHAIX
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
MANOIR TY MEUR POULLAOUEN 29246 POULLAOUEN FRANCE
9361140 344691647 @Company
@Persons
@UBO
@INPI
BESNIER Claude
DoB: 1936-07-28
PoB: LOUVIERS (EURE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DOCTEUR PICQUENARD QUIMPER 29000 QUIMPER FRANCE
9361141 344691647 @Company
@Persons
@UBO
@INPI
CHRISTIEN Chantal
DoB: 1959-05-07
PoB: QUIMPER (29)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ARBRE DU CHAPON QUIMPER 29000 QUIMPER FRANCE
9361142 344691647 @Company
@Persons
@UBO
@INPI
NEDELLEC Pierre
DoB: 1948-09-11
PoB: BRIEC (29)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
MERDY BRIEC 0 29112 BRIEC DE L'ODET FRANCE
9361143 344691647 @Company
@Persons
@UBO
@INPI
COZAN Jean-Yves
DoB: 1939-05-16
PoB: BREST (29)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2B RUE DE L'HIPPODROME QUIMPER 29000 QUIMPER FRANCE
9361144 344691647 @Company
@Persons
@UBO
@INPI
COLOMBIER Yves
DoB: 1947-07-06
PoB: BREST
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BEG AR VEIL SAINT EVARZEC 29170 FOUESNANT FRANCE
9361145 344691647 @Company
@Persons
@UBO
@INPI
MASSARD Marcel
DoB: 1946-01-11
PoB: MONTAUBAN DE BRETAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 RUE DE L'ODET SAINTE MARINE 29120 PONT L'ABBE FRANCE
9361146 344691647 @Company
@Persons
@UBO
@INPI
SEHEDIC Pierre
DoB: 1927-02-19
PoB: QUIMPER
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110 VIEILLE ROUTE DE ROSPORDEN QUIMPER 29000 QUIMPER FRANCE
9361147 344691647 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean Yves
DoB: 1948-02-02
PoB: ERGUE GABERIC (29)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 VALLEE DU JET ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
9361148 344691647 @Company
@Persons
@UBO
@INPI
LE BRAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ROCADE DE PARC BIHAN CHATEAULIN 29150 CHATEAULIN FRANCE
9361149 344691647 @Company
@Persons
@UBO
@INPI
GUELLEC Remi
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 AV. DE KERDREZEC QUIMPER 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.