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 377390067 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9375691 377390067 @Company
@Persons
@UBO
@INPI
LE COZ Albert
DoB: 1937-12-27
PoB: SAINT JEAN TROLIMON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 QUAI DE L'ODET QUIMPER 29000 QUIMPER FRANCE
9375692 377390067 @Company
@Persons
@UBO
@INPI
CAUBET Rolland
DoB: 1920-09-17
PoB: PONT L'ABBE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PORS MORO PONT L'ABBE 29120 PONT L'ABBE FRANCE
9375693 377390067 @Company
@Persons
@UBO
@INPI
JOLIVET Yves
DoB: 1926-05-03
PoB: PENHARS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHE. DU PLATEAU QUIMPER 29000 QUIMPER FRANCE
9375694 377390067 @Company
@Persons
@UBO
@INPI
BUHANNIC Yvon
DoB: 1936-01-08
PoB: PLONEOUR LANVERN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERLAGATU QUIMPER 29000 QUIMPER FRANCE
9375695 377390067 @Company
@Persons
@UBO
@INPI
CAUBET Rolland
DoB: 1920-09-17
PoB: PONT L'ABBE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PORS MORO PONT L'ABBE 29120 PONT L'ABBE FRANCE
9375696 377390067 @Company
@Persons
@UBO
@INPI
CUZON Raymond
DoB: 1934-07-06
PoB: LA FORET FOUESNANT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA FORET FOUESNANT 0 29133 LA FORET FOUESNANT FRANCE
9375697 377390067 @Company
@Persons
@UBO
@INPI
GUILLERMOU Henri
DoB: 1937-03-24
PoB: BRIEC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA FONTAINE QUIMPER 29000 QUIMPER FRANCE
9375698 377390067 @Company
@Persons
@UBO
@INPI
JOLIVET Yves
DoB: 1926-05-03
PoB: PENHARS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. DU PLATEAU QUIMPER 29000 QUIMPER FRANCE
9375699 377390067 @Company
@Persons
@UBO
@INPI
LE CARVAL Jean-Pierre
DoB: 1938-11-12
PoB: ERGUE ARMEL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE BIGOT QUIMPER 29000 QUIMPER FRANCE
9375700 377390067 @Company
@Persons
@UBO
@INPI
LE COZ Albert
DoB: 1937-12-27
PoB: SAINT JEAN TROLIMON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 QUAI DE L'ODET QUIMPER 29000 QUIMPER FRANCE
9375701 377390067 @Company
@Persons
@UBO
@INPI
LE PAPE Michel
DoB: 1943-09-11
PoB: PLEUVEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE KEREUNTEUN QUIMPER 29000 QUIMPER FRANCE
9375702 377390067 @Company
@Persons
@UBO
@INPI
QUENET Francois
DoB: 1941-01-04
PoB: COMBRIT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINTE MARINE 29120 PONT L'ABBE FRANCE
9375703 377390067 @Company
@Persons
@UBO
@INPI
MARIC Henri
DoB: 1928-02-07
PoB: BENODET
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RUE DU PARC QUIMPER 29000 QUIMPER 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.