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 380877001 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9364420 380877001 @Company
@Persons
@UBO
@INPI
BALLOT PERRON Anne
DoB: 1962-09-14
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de Guidel le Fort Bloqué 56270 Ploemeur FRANCE
9364421 380877001 @Company
@Persons
@UBO
@INPI
CLAIRGUIL
DoB: 378451009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA MADELEINE - ZAC DE KERVIDANNOU MELLAC 29300 QUIMPERLE FRANCE
9364422 380877001 @Company
@Persons
@UBO
@INPI
CLAIRGUIL
DoB: 378451009
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA MADELEINE - ZAC DE KERVIDANNOU MELLAC 29300 QUIMPERLE FRANCE
9364423 380877001 @Company
@Persons
@UBO
@INPI
IMAGIN'A TIF
DoB: 378915565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC DE KERINGANT - CENTRE COMMERCIAL DE KERVIDANNOU MELLAC 29300 QUIMPERLE FRANCE
9364424 380877001 @Company
@Persons
@UBO
@INPI
CIE FINANCIERE DU CREDIT MUTUEL DE BRETAGNE
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE MIRABEAU LE RELECQ KERHUON 0 39480 LE RELECQ KERHUON FRANCE
9364425 380877001 @Company
@Persons
@UBO
@INPI
SARL MARINOR
DoB: 341990372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE NATIONALE PONTIVY 56300 PONTIVY FRANCE
9364426 380877001 @Company
@Persons
@UBO
@INPI
ARMOR TOURISME
DoB: 409488780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 RUE BREMOND D'ARS QUIMPERLE 29300 QUIMPERLE FRANCE
9364427 380877001 @Company
@Persons
@UBO
@INPI
OC OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Nationale 56300 Pontivy FRANCE
9364428 380877001 @Company
@Persons
@UBO
@INPI
AURAMILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 place de la Repüblique 56400 Auray FRANCE
9364429 380877001 @Company
@Persons
@UBO
@INPI
HERVE Gildas
DoB: 1954-11-17
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Madeleine - Zone d'Activités Commerciales de Kervidanou BRASSERIE OCEANE 29300 Mellac FRANCE
9364430 380877001 @Company
@Persons
@UBO
@INPI
DANIEL THEOU Christiane
DoB: 1954-03-03
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Kervidannou 3 29300 Mellac FRANCE
9364431 380877001 @Company
@Persons
@UBO
@INPI
DANIEL THEOU Christiane
DoB: 1954-03-03
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Kervidannou 3 29300 Mellac FRANCE
9364432 380877001 @Company
@Persons
@UBO
@INPI
K3 CORDONNERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Kervidannou 3 29300 Mellac FRANCE
9364433 380877001 @Company
@Persons
@UBO
@INPI
ANGE BEAUTE
DoB: 492666995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Keringant 29300 Mellac FRANCE
9364434 380877001 @Company
@Persons
@UBO
@INPI
ANGE BEAUTE
DoB: 492666995
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial Keringant 29300 Mellac FRANCE
9364435 380877001 @Company
@Persons
@UBO
@INPI
BENOIT BARREY
DoB: 512439688
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kervidanou 3 Galerie Intermarche 29300 Mellac FRANCE
9364436 380877001 @Company
@Persons
@UBO
@INPI
BENOIT BARREY
DoB: 512439688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kervidanou 3 Galerie Intermarche 29300 Mellac FRANCE
9364437 380877001 @Company
@Persons
@UBO
@INPI
BAZIRE Sylvie
DoB: 1968-04-20
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 place Général Bollardière 29300 Quimperlé FRANCE
9364438 380877001 @Company
@Persons
@UBO
@INPI
BOULANGERIE DU COSQUER
DoB: 493513907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kervidanou 3 Galerie Marchande Intermarché 29300 Mellac FRANCE
9364439 380877001 @Company
@Persons
@UBO
@INPI
BOULANGERIE DU COSQUER
DoB: 493513907
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kervidanou 3 Galerie Marchande Intermarché 29300 Mellac FRANCE
9364440 380877001 @Company
@Persons
@UBO
@INPI
DONNARD Sylvie
DoB: 1964-08-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Coat Canton 29140 Rosporden FRANCE
9364441 380877001 @Company
@Persons
@UBO
@INPI
DONNARD Sylvie
DoB: 1964-08-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coat Canton 29140 Rosporden FRANCE
9364442 380877001 @Company
@Persons
@UBO
@INPI
SARL KAERMOR
DoB: 482876075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de Lannevain 29360 Clohars-Carnoët FRANCE
9364443 380877001 @Company
@Persons
@UBO
@INPI
PHONE 2 YOU
DoB: 792804957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Galerie Commerciale Intermarché Kervidanou 3 29300 Mellac FRANCE
9364444 380877001 @Company
@Persons
@UBO
@INPI
CT CHOCOLATS
DoB: 798158457
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Kervidanou 3 29300 Mellac FRANCE
9364445 380877001 @Company
@Persons
@UBO
@INPI
RABET Alexandre
DoB: 1973-02-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue François Mahé 29300 Quimperlé FRANCE
9364446 380877001 @Company
@Persons
@UBO
@INPI
LE REPAIRE DES LUTINS
DoB: 514973072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Kervidannou 3 29300 Mellac 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.