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 375781648 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9384402 375781648 @Company
@Persons
@UBO
@INPI
CENTRALE COOPERATIVE AGRICOLE BRETONNE - CECAB
DoB: 775617574
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Saint-Léonard Nord Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
9384403 375781648 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
9384404 375781648 @Company
@Persons
@UBO
@INPI
SIFFLET Pierre Julien Jean
DoB: 1956-08-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
9384405 375781648 @Company
@Persons
@UBO
@INPI
CABINET PICAVET LE DAIN
DoB: 339567794
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Eric Tabarly 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
9384406 375781648 @Company
@Persons
@UBO
@INPI
MAZARS GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 BOULEVARD DES ILES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10046676 304054182 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE PRODUITS ALIMENTAIRES PENY
DoB: 375781648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pont Hellec Saint-Thurien 0 Bannalec
10049135 308984459 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE PRODUITS ALIMENTAIRES PENY
DoB: 375781648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pont Hellec 29380 Saint-Thurien FRANCE
16199315 304054182 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE PRODUITS ALIMENTAIRES PENY
DoB: 375781648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Thurien Pont Hellec 0 Bannalec FRANCE
16199353 308984459 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE PRODUITS ALIMENTAIRES PENY
DoB: 375781648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pont Hellec 29380 Saint-Thurien 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.