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 377712252 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180409 377712252 @Company
@Persons
@UBO
@INPI
LE MOAL Jean Goulven
DoB: 1953-07-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 boulevard Gambetta 29480 Le Relecq Kerhuon FRANCE
180410 377712252 @Company
@Persons
@UBO
@INPI
LE MOAL Jean Goulven
DoB: 1953-07-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
136 boulevard Gambetta 29480 Le Relecq Kerhuon FRANCE
180411 377712252 @Company
@Persons
@UBO
@INPI
DIVERRES Michel Yves
DoB: 1954-10-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Kermeur 29570 Camaret sur mer FRANCE
180412 377712252 @Company
@Persons
@UBO
@INPI
DIVERRES Michel Yves
DoB: 1954-10-29
PoB: Brest
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue de la Somme 29570 Camaret FRANCE
6730174 377712252 @Company
@Persons
@UBO
@INPI
LE MOAL Jean Goulven
DoB: 1953-07-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 BOULEVARD GAMBETTA 29480 LE RELECQ KERHUON FRANCE
6730175 377712252 @Company
@Persons
@UBO
@INPI
LE MOAL Jean Goulven
DoB: 1953-07-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
136 BOULEVARD GAMBETTA 29480 LE RELECQ KERHUON FRANCE
6730176 377712252 @Company
@Persons
@UBO
@INPI
DIVERRES Michel Yves
DoB: 1954-10-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERMEUR 29570 CAMARET SUR MER FRANCE
6730177 377712252 @Company
@Persons
@UBO
@INPI
DIVERRES Michel Yves
DoB: 1954-10-29
PoB: BREST
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DE LA SOMME 29570 CAMARET FRANCE
13572228 377712252 @Company
@Persons
@UBO
@INPI
LARNICOL Thierry
DoB: 1968-12-31
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Impasse des Chênes 29800 Saint-Urbain FRANCE
13572229 377712252 @Company
@Persons
@UBO
@INPI
E.A.R.L. HUITRES KERVELLA
DoB: 447535832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Chemin de Prad Treguer, Tinduff 29470 Plougastel-Daoulas FRANCE
13572230 377712252 @Company
@Persons
@UBO
@INPI
EARL JEAN LE MOAL
DoB: 398695643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pors Beac'H 29460 Logonna-Daoulas FRANCE
13572231 377712252 @Company
@Persons
@UBO
@INPI
LES HUITRES DE ROSTELLEC
DoB: 400591558
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kermeur 29570 Camaret-sur-Mer FRANCE
13572232 377712252 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'EXPLOITATION EN COMMUN CELTIGIGAS
DoB: 504125097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kersanton 29470 Loperhet FRANCE
13572233 377712252 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE OSTREICOLE RENE BREST & FILS - LES HUITRES DE BEG AR FROUT
DoB: 323096677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Palud Coach Saout 29670 Locquénolé FRANCE
13572234 377712252 @Company
@Persons
@UBO
@INPI
SARL DE KERALIOU
DoB: 488551805
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Port de Keraliou 29470 Plougastel-Daoulas FRANCE
13572235 377712252 @Company
@Persons
@UBO
@INPI
EARL MOULES LE MOAL
DoB: 431874825
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 Route des Trois Prat 29460 Logonna-Daoulas FRANCE
13572236 377712252 @Company
@Persons
@UBO
@INPI
DIVERRES Michel Yves
DoB: 1954-10-29
PoB: Brest
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-Dit le Kermeur 29570 Camaret-sur-Mer 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.