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 384445060 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381505 384445060 @Company
@Persons
@UBO
@INPI
RIOT Olivier
DoB: 1958-11-16
PoB: RENNES (35)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 RUE HUON DE KERMADEC 29820 BOHARS FRANCE
381506 384445060 @Company
@Persons
@UBO
@INPI
LOUBOUTIN Hugues Corentin Eléazar
DoB: 1975-10-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Louis Delebeau 29200 Brest FRANCE
381507 384445060 @Company
@Persons
@UBO
@INPI
GUYOT Xavier Philippe Georges
DoB: 1969-07-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de la Corniche 29280 Plouzané FRANCE
381508 384445060 @Company
@Persons
@UBO
@INPI
GUYOT Xavier Philippe Georges
DoB: 1969-07-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de la Corniche 29280 Plouzané FRANCE
381509 384445060 @Company
@Persons
@UBO
@INPI
GRAF Patrice Claude André Yves
DoB: 1950-01-01
PoB: 90076 PEROUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Noisetiers 29820 Bohars FRANCE
381510 384445060 @Company
@Persons
@UBO
@INPI
GRAF Patrice Claude André Yves
DoB: 1950-01-01
PoB: 90076 PEROUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Noisetiers 29820 Bohars FRANCE
381511 384445060 @Company
@Persons
@UBO
@INPI
MOINEAU Grégory
DoB: 1975-08-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Maner An C'Hoat 29490 Guipavas FRANCE
381512 384445060 @Company
@Persons
@UBO
@INPI
ESCOBAR LEAL Cesar
DoB: 1961-03-27
PoB: Baruta Miranda VENEZUELA
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
150 chemin de Kersteria 29200 Brest FRANCE
381513 384445060 @Company
@Persons
@UBO
@INPI
PENOT Philippe
DoB: 1959-05-22
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 route de Penher 29280 Locmaria-Plouzané FRANCE
381514 384445060 @Company
@Persons
@UBO
@INPI
PENOT Philippe
DoB: 1959-05-22
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
415 route de Penher 29280 Locmaria-Plouzané FRANCE
381515 384445060 @Company
@Persons
@UBO
@INPI
DAM HIEU Phong
DoB: 1961-05-03
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sane 29200 Brest FRANCE
381516 384445060 @Company
@Persons
@UBO
@INPI
DAM HIEU Phong
DoB: 1961-05-03
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sane 29200 Brest FRANCE
381517 384445060 @Company
@Persons
@UBO
@INPI
OLIVIER RIOT
DoB: 493846679
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU RESTIC 29200 BREST FRANCE
381518 384445060 @Company
@Persons
@UBO
@INPI
SOCIETE DE CHIRURGIE ORTHOPEDIQUE GREGORY MOINEAU
DoB: 798866513
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Amiral Romain Desfossés 29200 Brest FRANCE
381519 384445060 @Company
@Persons
@UBO
@INPI
SOCIETE DE CHIRURGIE ORTHOPEDIQUE HUGUES LOUBOUTIN
DoB: 807549282
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Louis Delobeau 29200 Brest FRANCE
381520 384445060 @Company
@Persons
@UBO
@INPI
SOCIETE DE CHIRURGIE ORTHOPEDIQUE CESAR ESCOBAR
DoB: 795328491
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Amiral Romain Desfossés 29200 Brest FRANCE
6741582 384445060 @Company
@Persons
@UBO
@INPI
RIOT Olivier
DoB: 1958-11-16
PoB: RENNES (35)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 RUE HUON DE KERMADEC 29820 BOHARS FRANCE
6741583 384445060 @Company
@Persons
@UBO
@INPI
GUYOT Xavier Philippe Georges
DoB: 1969-07-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de la Corniche 29280 Plouzané FRANCE
6741584 384445060 @Company
@Persons
@UBO
@INPI
GUYOT Xavier Philippe Georges
DoB: 1969-07-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de la Corniche 29280 Plouzané FRANCE
6741585 384445060 @Company
@Persons
@UBO
@INPI
LOUBOUTIN Hugues Corentin Eléazar
DoB: 1975-10-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Louis Delebeau 29200 Brest FRANCE
6741586 384445060 @Company
@Persons
@UBO
@INPI
OLIVIER RIOT
DoB: 493846679
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU RESTIC 29200 BREST FRANCE
6741587 384445060 @Company
@Persons
@UBO
@INPI
GRAF Patrice Claude André Yves
DoB: 1950-01-01
PoB: 90076 PEROUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Noisetiers 29820 Bohars FRANCE
6741588 384445060 @Company
@Persons
@UBO
@INPI
SOCIETE DE CHIRURGIE ORTHOPEDIQUE GREGORY MOINEAU
DoB: 798866513
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Amiral Romain Desfossés 29200 Brest FRANCE
6741589 384445060 @Company
@Persons
@UBO
@INPI
SOCIETE DE CHIRURGIE ORTHOPEDIQUE HUGUES LOUBOUTIN
DoB: 807549282
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Louis Delobeau 29200 Brest 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.