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 349474544 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749682 322602087 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE SAINT AVE
DoB: 349474544
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 CENTRE COMMERCIAL DUGUESCLIN 56890 SAINT AVE FRANCE
10040158 349474544 @Company
@Persons
@UBO
@INPI		 LE FORMAL Allain Noël
DoB: 1963-12-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 RESIDENCE DU COTEAU 56890 MEUCON FRANCE
10040159 349474544 @Company
@Persons
@UBO
@INPI		 BONNIER Jean-Michel Yves-Marie-Georges
DoB: 1949-05-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 24 RUE JULES VERNE 56890 ST AVE FRANCE
10040160 349474544 @Company
@Persons
@UBO
@INPI		 GUYOT LE BIHAN Odile Germaine Bernadette Marie
DoB: 1958-02-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 1 rue André de Coët Lagat 56890 Saint-Avé FRANCE
10040161 349474544 @Company
@Persons
@UBO
@INPI		 HENRIO Sébastien
DoB: 1974-01-26
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
 Residence Avel Mor 56250 Saint-Nolff FRANCE
10040162 349474544 @Company
@Persons
@UBO
@INPI		 DANION Patrice
DoB: 1960-10-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 rue Edith Piaf la Lisière de Kerozer 56890 Saint-Ave FRANCE
10040163 349474544 @Company
@Persons
@UBO
@INPI		 METAYER Albert
DoB: 1948-03-12
PoB: 56112 Lizio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 18 rue Georges Sand 56890 Saint-Ave FRANCE
10040164 349474544 @Company
@Persons
@UBO
@INPI		 DIGUET Jean-Yves-Marie
DoB: 1947-10-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 résidence Moulin de Kerolet 56890 Saint-Ave FRANCE
10040165 349474544 @Company
@Persons
@UBO
@INPI		 LE GARGASSON Gwénael Marie Michel
DoB: 1974-07-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 résidence du Moulin des 4 Vents 56250 Monterblanc FRANCE
10040166 349474544 @Company
@Persons
@UBO
@INPI		 LE RAY NICOLAZO Christelle Jeannine Marie
DoB: 1969-08-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 ALLEE DE LISCUIT 56890 ST AVE FRANCE
10040167 349474544 @Company
@Persons
@UBO
@INPI		 LE BRETON Marie-Hélène Irène Cécile Joséphine
DoB: 1956-03-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 PLACE ANNE DE BRETAGNE MONTERBLANC 56250 MONTERBLANC FRANCE
10040168 349474544 @Company
@Persons
@UBO
@INPI		 LE GALL Yvon François-Joseph
DoB: 1946-02-09
PoB: 29162 PLEYBEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 LOT. CLOS DU POIRIER ST NOLFF 56250 ELVEN FRANCE
10040169 349474544 @Company
@Persons
@UBO
@INPI		 GUYOT Michel
DoB: 1959-02-20
PoB: VANNES (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 KERAVEL SAINT-NOLFF 56250 ELVEN FRANCE
10040170 349474544 @Company
@Persons
@UBO
@INPI		 LE CALLONNEC Hubert
DoB: 1952-05-14
PoB: VANNES (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 KERATTRAPE 56890 SAINT AVE 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.