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 385204938 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9694412 385204938 @Company
@Persons
@UBO
@INPI
QUENDO Christiane
DoB: 1941-07-17
PoB: LOCMALO (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE EMILE MAZE 56160 GUEMENE-SUR-SCORFF FRANCE yes
@Cadastre
@Geotag
13601454 385204938 @Company
@Persons
@UBO
@INPI
QUENDO LE MESTRE Christiane
DoB: 1941-07-17
PoB: Locmalo (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Docteur le Calme 56160 Guémené-sur-Scorff FRANCE yes
@Cadastre
@Geotag
13601455 385204938 @Company
@Persons
@UBO
@INPI
QUENDO LE MESTRE Christiane
DoB: 1941-07-17
PoB: Locmalo (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Docteur le Calme 56160 Guémené-sur-Scorff FRANCE yes
@Cadastre
@Geotag
13601456 385204938 @Company
@Persons
@UBO
@INPI
QUENDO René, Emile
DoB: 1944-07-19
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Quartier EL'Ghoul 40 000 Marrakech 0 MAROC yes
@Cadastre
@Geotag
13601457 385204938 @Company
@Persons
@UBO
@INPI
LE MESTRE JACQUES Catherine, Marie, Anne
DoB: 1967-06-16
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François Mauriac 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
13601458 385204938 @Company
@Persons
@UBO
@INPI
LE MESTRE Patrick, Yves
DoB: 1961-09-08
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles Nunguesser 56000 Vannes FRANCE yes
@Cadastre
@Geotag
13601459 385204938 @Company
@Persons
@UBO
@INPI
LE MESTRE Philippe, Joseph
DoB: 1964-01-02
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Plage 56300 Pontivy 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.