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 377290077 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9723053 377290077 @Company
@Persons
@UBO
@INPI
CLOAREC Philippe, Louis, Joseph
DoB: 1970-06-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue André Chénier 29000 Quimper FRANCE
9723054 377290077 @Company
@Persons
@UBO
@INPI
VISTA CONSEIL
DoB: 310438676
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
830 rue Pierre Landais le Mayereau 56850 Caudan FRANCE
9723055 377290077 @Company
@Persons
@UBO
@INPI
GORIOUX - FARO ET ASSOCIE
DoB: 338896350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Félix le Dantec 29000 Quimper FRANCE
9723056 377290077 @Company
@Persons
@UBO
@INPI
GELDELIS
DoB: 398772558
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Haut Montigné 35370 Torcé FRANCE
9723057 377290077 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE TALLEC L'HERITAGE DU GOUT
DoB: 572021533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 route de Scaër 29380 Bannalec FRANCE
9723058 377290077 @Company
@Persons
@UBO
@INPI
TRAITEUR DE PARIS
DoB: 482900610
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
276 rue de Châteaugiron 35063 Rennes FRANCE
9723059 377290077 @Company
@Persons
@UBO
@INPI
BRIENT
DoB: 311623987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA des Fontenelles 35310 Mordelles FRANCE
9723060 377290077 @Company
@Persons
@UBO
@INPI
LARZUL
DoB: 376680153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Henri Lautredou 29120 Ploneour Lanvern FRANCE
9723061 377290077 @Company
@Persons
@UBO
@INPI
S.A.R.L. LAITERIE TRIBALLAT
DoB: 709200307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Julien Neveu 35530 Noyal-sur-Vilaine FRANCE
9723062 377290077 @Company
@Persons
@UBO
@INPI
JEAN HENAFF
DoB: 402978639
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kerc Hastell Pouldreuzic 0 Plogastel-Saint-Germain FRANCE
9723063 377290077 @Company
@Persons
@UBO
@INPI
GUYADER ENTREPRISE
DoB: 392488847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Landrévarzec rue de KERROC'H 0 Briec FRANCE
9723064 377290077 @Company
@Persons
@UBO
@INPI
COMPTOIR MARTINIQUAIS D'INDUSTRIE ALIMENTAIRE - COMIA
DoB: 313632168
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle de place d'Armes 97232 Le Lamentin FRANCE
9723065 377290077 @Company
@Persons
@UBO
@INPI
SURGEMER
DoB: 398870402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale de TROYALAC'H 29170 Saint-Evarzec FRANCE
9723066 377290077 @Company
@Persons
@UBO
@INPI
GROUPE COMPAGNIE DES PECHES SAINT-MALO
DoB: 417650538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 quai Duguay-Trouin 35400 Saint-Malo FRANCE
9723067 377290077 @Company
@Persons
@UBO
@INPI
CHANCERELLE SAS
DoB: 376180287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 boulevard RICHEPIN 29100 Douarnenez 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.