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 383771458 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268045 383771458 @Company
@Persons
@UBO
@INPI
LE BRIS BRULE Evelyne
DoB: 1957-02-22
PoB: 78551 SAINT-GERMAIN-EN-LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Boullet 29600 Morlaix FRANCE
268046 383771458 @Company
@Persons
@UBO
@INPI
LE BRIS BRULE Evelyne
DoB: 1957-02-22
PoB: 78551 SAINT-GERMAIN-EN-LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Georges Boullet 29600 Morlaix FRANCE
268047 383771458 @Company
@Persons
@UBO
@INPI
COCAIGN MOAL Marie, Claire
DoB: 1943-05-25
PoB: 29279 Taule FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Belle Rive avenue de la Mer 29250 Saint-Pol-de-Léon FRANCE
268048 383771458 @Company
@Persons
@UBO
@INPI
TURPIN Clémence, Morgane, Marie
DoB: 1998-08-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue d'Aleth 35430 La ville es Nonais FRANCE
268049 383771458 @Company
@Persons
@UBO
@INPI
TURPIN Amaury, Suliac, Marie, Michel
DoB: 2003-11-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue d'Aleth 35430 La ville es Nonais FRANCE
268050 383771458 @Company
@Persons
@UBO
@INPI
MOAL PELLETER Geneviève
DoB: 1969-07-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Kermaria Ploujean 29600 Morlaix FRANCE
268051 383771458 @Company
@Persons
@UBO
@INPI
MOAL EYMERY Gwénaëlle, Marie, Paule
DoB: 1973-03-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue Eugène Manuel 75116 Paris 16 FRANCE
268052 383771458 @Company
@Persons
@UBO
@INPI
BRULE Philippe, Joseph, Marie
DoB: 1958-06-29
PoB: 56170 Plouray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Georges Boullet 29600 Morlaix FRANCE
6735266 383771458 @Company
@Persons
@UBO
@INPI
MOAL Jean Noel
DoB: 1943-12-27
PoB: SAINT POL DE LEON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVENT SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
6735267 383771458 @Company
@Persons
@UBO
@INPI
LE BRIS Evelyne
DoB: 1957-02-22
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GEORGES BOULLET MORLAIX 29600 MORLAIX FRANCE
16200062 383771458 @Company
@Persons
@UBO
@INPI
LE BRIS BRULE Evelyne
DoB: 1957-02-22
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Saint-Guérin 56750 Damgan FRANCE
16200063 383771458 @Company
@Persons
@UBO
@INPI
LE BRIS BRULE Evelyne
DoB: 1957-02-22
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Impasse Saint-Guérin 56750 Damgan FRANCE
16200064 383771458 @Company
@Persons
@UBO
@INPI
BRULE Philippe, Joseph, Marie
DoB: 1958-06-29
PoB: 56170 Plouray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Saint-Guérin 56750 Damgan FRANCE
16200065 383771458 @Company
@Persons
@UBO
@INPI
BRULE Philippe, Joseph, Marie
DoB: 1958-06-29
PoB: 56170 Plouray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Impasse Saint-Guérin 56750 Damgan FRANCE
16200066 383771458 @Company
@Persons
@UBO
@INPI
BRULE Anne-Claire
DoB: 1987-07-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Maréchal Joffre 56100 Lorient 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.