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 381992262 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6711108 381992262 @Company
@Persons
@UBO
@INPI
TALEC Francis
DoB: 1944-07-30
PoB: PLOUGUERNEAU
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 RUE DES ORMES 29280 PLOUZANE FRANCE
6711109 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE DE L'ARSENAL DE BREST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ASSOCIATION LOI 1901 28 RUE DES ORMES 29280 PLOUZANE FRANCE
6711110 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE FAMILIALE DES COTES D'ARMOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ASSOCIATION LOI 1901 31 RUE ROBIEN 22000 SAINT BRIEUC FRANCE
6711111 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE INTERENTREPRISES DU GROUPE MEUNIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ASSOCIATION LOI 1901 9 RUE DES ONZE MARTYRS 29200 BREST FRANCE
6711112 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE "PREFIMUT"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ASSOCIATION LOI 1901 7 RUE DES ONZE MARTYRS 29200 BREST FRANCE
6711113 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE DES A.F.O. ET DE LA REPARATION NAVALE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE VICTOR FENOUS - PORT DE COMMERCE 29200 BREST FRANCE
6711114 381992262 @Company
@Persons
@UBO
@INPI
LA MUTUELLE DU FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DES ONZE MARTYRS 29200 BREST FRANCE
6711115 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE FAMILIALE DU FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE TOUL AL LAER 29000 QUIMPER FRANCE
6711116 381992262 @Company
@Persons
@UBO
@INPI
UNESCOOP
DoB: 332110923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DIEU 75010 PARIS FRANCE
6711117 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLES DE BRETAGNE-FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DES ONZE MARTYRS 29200 BREST FRANCE
6711118 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE DE LA MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DES ONZE MARTYRS 29200 BREST FRANCE
6711119 381992262 @Company
@Persons
@UBO
@INPI
MUTUELLE FAMILIALE DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE LAZARE CARNOT 56100 LORIENT FRANCE
6711120 381992262 @Company
@Persons
@UBO
@INPI
LEGER Alain
DoB: 1946-05-23
PoB: VENDOME (LOIR ET CHER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73B RUE E. BRANLY 93100 MONTREUIL FRANCE
6711121 381992262 @Company
@Persons
@UBO
@INPI
AUDIT ALPHA
DoB: 333268449
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE DUBRUNFAUT 75012 PARIS FRANCE
6711122 381992262 @Company
@Persons
@UBO
@INPI
AUDIT ALPHA
DoB: 333268449
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE DUBRUNFAUT 75012 PARIS 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.