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 384765954 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156313 840292577 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
363828 840292577 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
518072 497774059 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
530424 812655298 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
703945 840292577 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
722588 792047185 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
2449784 812655298 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
2524996 497774059 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
5617200 435305636 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
6043073 504734005 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France yes
@Cadastre
@Geotag
6715549 384765954 @Company
@Persons
@UBO
@INPI
GOURS Michel
DoB: 1953-08-11
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 bis impasse du Halage 35830 Betton FRANCE
6715550 384765954 @Company
@Persons
@UBO
@INPI
GOURS Michel
DoB: 1953-08-11
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis impasse du Halage 35830 Betton FRANCE
6715551 384765954 @Company
@Persons
@UBO
@INPI
BRIERE Marc
DoB: 1964-03-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 bis rue Désiré Lucas 29200 Brest FRANCE
6715552 384765954 @Company
@Persons
@UBO
@INPI
ENJALBERT Jacques
DoB: 1946-05-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue des Sternes 29660 Carantec FRANCE
6715553 384765954 @Company
@Persons
@UBO
@INPI
DAVID Christian Maxime Henri Louis Marie
DoB: 1949-12-04
PoB: 35236 REDON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis résidence Les Ajoncs d'Or 56520 Guidel FRANCE
6715554 384765954 @Company
@Persons
@UBO
@INPI
GICQUEL Daniel, Paul, Yves
DoB: 1950-11-11
PoB: 56127 MAURON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Lande de Couedies 35600 Bains-sur-Oust FRANCE
6715555 384765954 @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
6715556 384765954 @Company
@Persons
@UBO
@INPI
QUERE Daniel
DoB: 1965-04-02
PoB: 50260 JUVIGNY LE TERTRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Cynelles 56860 Séné FRANCE
6715557 384765954 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1955-04-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
335 rue du Commandant Charcot 29800 Landerneau FRANCE
6715558 384765954 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30C rue Mathurin Morin 22360 Langueux FRANCE
6715559 384765954 @Company
@Persons
@UBO
@INPI
PELLAN Pascal Olivier Marie
DoB: 1950-02-07
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Jean Lebrun 22370 Pleneuf Val-André FRANCE
6715560 384765954 @Company
@Persons
@UBO
@INPI
BRICQUER BOUBENNEC Valérie
DoB: 1969-08-02
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Espérance 22300 Ploumilliau FRANCE
6715561 384765954 @Company
@Persons
@UBO
@INPI
MOUREY Jean-Claude
DoB: 1949-12-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Petit Etang 16000 Angoulême FRANCE
6715562 384765954 @Company
@Persons
@UBO
@INPI
SALMON LE CANN Valérie
DoB: 1966-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Petit Gilles 35510 Cesson-Sévigné FRANCE
6715563 384765954 @Company
@Persons
@UBO
@INPI
LE HELLOCO TANGUY Estelle Marie
DoB: 1972-07-08
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 route du vieux bréhec 22580 Plouha FRANCE
6715564 384765954 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92075 Paris La Défense Cedex FRANCE
6715565 384765954 @Company
@Persons
@UBO
@INPI
VEAUTE Anne
DoB: 1963-04-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92075 La Défense cedex FRANCE
6749649 322602087 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
8239208 487892440 @Company
@Persons
@UBO
@INPI
SYNERGIE FINANCE
DoB: 384765954
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue Du Port Boyer 44076 Nantes France
8939711 328097894 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
9363807 792047185 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
9393814 375580594 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15675374 375580594 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag
16024325 322602087 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
16157308 375580594 @Company
@Persons
@UBO
@INPI
ARKEA CAPITAL INVESTISSEMENT
DoB: 384765954
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag

 

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.