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 351509153 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10054170 351509153 @Company
@Persons
@UBO
@INPI
SURF AVENUE
DoB: 332483601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA DE KERLANN 56000 VANNES FRANCE
10054171 351509153 @Company
@Persons
@UBO
@INPI
MEUBLES CORNICHET
DoB: 877180208
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE DU POULFANC, RUE DES VOSGES 56860 SENE FRANCE
10054172 351509153 @Company
@Persons
@UBO
@INPI
VOYAGES JOUANNO
DoB: 302715248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE VANNES 56500 LOCMINE FRANCE
10054173 351509153 @Company
@Persons
@UBO
@INPI
LE ZEYER
DoB: 317006591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 PL. GAMBETTA 56000 VANNES FRANCE
10054174 351509153 @Company
@Persons
@UBO
@INPI
LOCABURO
DoB: 341746295
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83,85 BD. COSMAO DUMANOIR 56100 LORIENT FRANCE
10054175 351509153 @Company
@Persons
@UBO
@INPI
SAMI AUTOMOBILES
DoB: 876980384
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LUSCANEN 56880 PLOEREN FRANCE
10054176 351509153 @Company
@Persons
@UBO
@INPI
OUEST CARRELAGE
DoB: 318175148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV. DENIS PAPIN - ZAC DE KERNIOL 56000 VANNES FRANCE
10054177 351509153 @Company
@Persons
@UBO
@INPI
LENA Joseph
DoB: 1951-10-24
PoB: AURAY 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 PL. MAURICE MARCHAIS 56000 VANNES FRANCE
10054178 351509153 @Company
@Persons
@UBO
@INPI
SELLIER Francois
DoB: 1952-06-07
PoB: QUIBERON 56
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
KERGAVAT 56880 PLOEREN FRANCE
10054179 351509153 @Company
@Persons
@UBO
@INPI
CORNICHET Rene
DoB: 1939-12-02
PoB: VANNES 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LOT. DE CLISCOUET 56000 VANNES FRANCE
10054180 351509153 @Company
@Persons
@UBO
@INPI
JOUANNO Joseph
DoB: 1947-01-09
PoB: KERFOURN 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36B RUE JACQUES CARTIER 56500 LOCMINE FRANCE
10054181 351509153 @Company
@Persons
@UBO
@INPI
LENA Joseph
DoB: 1951-10-24
PoB: AURAY 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE BILLAUT 56400 AURAY FRANCE
10054182 351509153 @Company
@Persons
@UBO
@INPI
PLAIN Rene
DoB: 1943-11-18
PoB: LAVANDAC 47
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIEUX PASSAGE 56680 PLOUHINEC FRANCE
10054183 351509153 @Company
@Persons
@UBO
@INPI
ZEYER Patrick
DoB: 1945-12-29
PoB: LYON 2
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE KERBOULARD SAINT NOLFF 56250 ELVEN FRANCE
10054184 351509153 @Company
@Persons
@UBO
@INPI
LAVEN Jean-Pierre
DoB: 1948-07-08
PoB: JUVISY SUR ORGE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LT DE KERINO TREFFLEAN 56250 ELVEN FRANCE
10054185 351509153 @Company
@Persons
@UBO
@INPI
LUCAS Moise
DoB: 1954-08-08
PoB: DOMALAIN 35
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA DAGUINIERE 35680 DOMALAIN 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.