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 383286473 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749671 322602087 @Company
@Persons
@UBO
@INPI
NOVELIA
DoB: 383286473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Geneviève de Gaulle-Anthonioz CS 70826 35208 Rennes Cedex 2 FRANCE
8980653 383286473 @Company
@Persons
@UBO
@INPI
GAIGNE Jean Michel
DoB: 1959-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 B Route du Traon 29750 Loctudy FRANCE
8980654 383286473 @Company
@Persons
@UBO
@INPI
GAIGNE Jean Michel
DoB: 1959-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 B Route du Traon 29750 Loctudy FRANCE
8980655 383286473 @Company
@Persons
@UBO
@INPI
BOUQUET Lionel
DoB: 1970-01-11
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Boulevard de Dezerseul 35510 Cesson-Sévigné FRANCE
8980656 383286473 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou Le Relecq Kerhuon 29480 Le Relecq-Kerhuon FRANCE
8980657 383286473 @Company
@Persons
@UBO
@INPI
SURAVENIR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
232 Rue Général Paulet 29200 Brest FRANCE
8980658 383286473 @Company
@Persons
@UBO
@INPI
LANDEL Jean-Luc Pierre Dominique
DoB: 1959-07-20
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée de la Barbe Brûlée 22410 Saint-Quay-Portrieux FRANCE
8980659 383286473 @Company
@Persons
@UBO
@INPI
JOUANNO Claudy
DoB: 1953-07-04
PoB: 56178 Pontivy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue des Fleurs 56300 Saint-Thuriau FRANCE
8980660 383286473 @Company
@Persons
@UBO
@INPI
LE GARFF Rémi
DoB: 1948-03-06
PoB: 56121 Lorient
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Port Nabat 56000 Vannes FRANCE
8980661 383286473 @Company
@Persons
@UBO
@INPI
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS
DoB: 378398911
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée Louis Lichou Le Relecq Kerhuon 29480 Le Relecq-Kerhuon FRANCE
8980662 383286473 @Company
@Persons
@UBO
@INPI
TAILLANDIER Laurence
DoB: 1950-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de Beaucé 35520 Melesse FRANCE
8980663 383286473 @Company
@Persons
@UBO
@INPI
FORGERON Isabelle
DoB: 1967-02-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue du Capitaine Favre 16000 Angoulême FRANCE
8980664 383286473 @Company
@Persons
@UBO
@INPI
CABINET STERENN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Rosemonde Gérard BP 27 29200 Brest FRANCE
8980665 383286473 @Company
@Persons
@UBO
@INPI
LECOMPTE Raphael
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Rosemonde Gérard BP 27 29200 Brest FRANCE
15769360 383286473 @Company
@Persons
@UBO
@INPI
GAIGNE Jean Michel
DoB: 1959-06-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 B Route du Traon 29750 Loctudy FRANCE
15769361 383286473 @Company
@Persons
@UBO
@INPI
GAIGNE Jean Michel
DoB: 1959-06-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 B Route du Traon 29750 Loctudy FRANCE
15769362 383286473 @Company
@Persons
@UBO
@INPI
BOUQUET Lionel
DoB: 1970-01-11
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Aimée Antignac 35000 Rennes FRANCE
15769363 383286473 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
15769364 383286473 @Company
@Persons
@UBO
@INPI
SURAVENIR
DoB: 330033127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
232 Rue Général Paulet 29802 Brest Cedex 9 FRANCE
15769365 383286473 @Company
@Persons
@UBO
@INPI
FORGERON Isabelle
DoB: 1967-02-18
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue du Capitaine Favre 16000 Angoulême FRANCE
15769366 383286473 @Company
@Persons
@UBO
@INPI
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS
DoB: 378398911
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Relecq Kerhuon Allée Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
15769367 383286473 @Company
@Persons
@UBO
@INPI
CHAUVIERE LOUIS Gaëlle, Renee, Emilienne
DoB: 1972-05-02
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Aigrettes 35760 Saint-Grégoire FRANCE
15769368 383286473 @Company
@Persons
@UBO
@INPI
CAIL LORTIE Gwenaëlle, Christiane, Marcelle
DoB: 1978-10-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
176 Route de Léognan-Maison 3 33170 Gradignan FRANCE
15769369 383286473 @Company
@Persons
@UBO
@INPI
BOCHE Johann, Fanch
DoB: 1979-08-15
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15B Rue du Commandant le Conniat 22500 Paimpol FRANCE
15769370 383286473 @Company
@Persons
@UBO
@INPI
QUERE Daniel
DoB: 1965-04-02
PoB: 50260 Juvigny les Vallées (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Logoden 56870 Baden FRANCE
15769371 383286473 @Company
@Persons
@UBO
@INPI
CABINET STERENN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bp 27 2 Rue Rosemonde Gérard 29200 Brest FRANCE
15769372 383286473 @Company
@Persons
@UBO
@INPI
QUILLIOU HAMON Françoise
DoB: 1965-03-27
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 27 Zac de Kergaradec 29801 Brest Cedex 9 FRANCE
16024334 322602087 @Company
@Persons
@UBO
@INPI
NOVELIA
DoB: 383286473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cs 70826 1 Rue Geneviève de Gaulle-Anthonioz 35208 Rennes Cedex 2 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.