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 351342381 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4520788 351342381 @Company
@Persons
@UBO
@INPI
LE CALVEZ Gilbert
DoB: 1954-06-20
PoB: PLOUGONVER 22
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DE PLOUISY GRACES 22200 GUINGAMP FRANCE
4520789 351342381 @Company
@Persons
@UBO
@INPI
LE CALVEZ Julien
DoB: 1981-05-10
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Bobé Moyneuse Guirec 22200 Guingamp FRANCE
4520790 351342381 @Company
@Persons
@UBO
@INPI
EFFICIENCE CONSULTANTS
DoB: 415128180
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B rue Robert Schuman 22190 Plérin FRANCE
4520791 351342381 @Company
@Persons
@UBO
@INPI
MGA AUDIT
DoB: 450541974
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Quai de Tréguier 29600 Morlaix FRANCE
4520792 351342381 @Company
@Persons
@UBO
@INPI
LE BOHEC Laurent, Pierre, Daniel
DoB: 1973-07-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B rue Robert Schuman 22190 Plérin FRANCE
4520793 351342381 @Company
@Persons
@UBO
@INPI
GOURITEN Michel
DoB: 1955-07-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Quai de Tréguier 29600 Morlaix FRANCE
4543238 388645087 @Company
@Persons
@UBO
@INPI
VITALAC GROUP
DoB: 351342381
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
48 rue Principale 22160 Carnoët FRANCE yes
@Cadastre
@Geotag
13518154 351342381 @Company
@Persons
@UBO
@INPI
LE CALVEZ Gilbert
DoB: 1954-06-20
PoB: PLOUGONVER 22
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DE PLOUISY GRACES 22200 GUINGAMP FRANCE
13518155 351342381 @Company
@Persons
@UBO
@INPI
LE CALVEZ Julien
DoB: 1981-05-10
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Bobé Moyneuse Guirec 22200 Guingamp FRANCE
13518156 351342381 @Company
@Persons
@UBO
@INPI
EFFICIENCE CONSULTANTS
DoB: 415128180
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4B rue Robert Schuman 22190 Plérin FRANCE
13518157 351342381 @Company
@Persons
@UBO
@INPI
LE BOHEC Laurent, Pierre, Daniel
DoB: 1973-07-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B rue Robert Schuman 22190 Plérin 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.