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 377281480 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23790 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU Xavier, Roland
DoB: 1960-06-08
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
23791 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU Xavier, Roland
DoB: 1960-06-08
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
23792 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU Annaïck
DoB: 1982-10-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Morvn‰ 29710 Pouldreuzic FRANCE yes
@Cadastre
@Geotag
23793 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU MAUVOISIN Gaëlle
DoB: 1988-10-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles-Marie Pleyber 56000 Vannes FRANCE yes
@Cadastre
@Geotag
23794 377281480 @Company
@Persons
@UBO
@INPI
COLIN BOURVEAU Chantal
DoB: 1960-07-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
23795 377281480 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE XAVIER BOURVEAU
DoB: 852352699
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
23796 377281480 @Company
@Persons
@UBO
@INPI
SOCIETE PWC AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
23797 377281480 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9384225 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU Mathieu
DoB: 1985-03-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDEURNEL 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9384226 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU Xavier
DoB: 1960-06-08
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9384227 377281480 @Company
@Persons
@UBO
@INPI
SOCIETE PWC AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9384228 377281480 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14809582 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU Xavier, Roland
DoB: 1960-06-08
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
16157387 377281480 @Company
@Persons
@UBO
@INPI
BOURVEAU Xavier, Roland
DoB: 1960-06-08
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerdeurnel 29710 Plogastel-Saint-Germain 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.