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 387688872 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8874911 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Sylvie Jeannine Françoise
DoB: 1968-04-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourgneuf 35290 Gaël FRANCE yes
@Cadastre
@Geotag
8874912 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Sylvie Jeannine Françoise
DoB: 1968-04-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourgneuf 35290 Gaël FRANCE yes
@Cadastre
@Geotag
8874913 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Isabelle
DoB: 1971-02-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8874914 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Isabelle
DoB: 1971-02-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8874915 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Eric
DoB: 1972-11-11
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rasfois 35290 Gaël FRANCE yes
@Cadastre
@Geotag
8874916 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Eric
DoB: 1972-11-11
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rasfois 35290 Gaël FRANCE yes
@Cadastre
@Geotag
8874917 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Francis Jean-Paul
DoB: 1961-01-18
PoB: 35117 Gaël
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trémel 35750 Saint-Malon-sur-Mel FRANCE yes
@Cadastre
@Geotag
8874918 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC CUSICK Christine
DoB: 1969-07-31
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Perron 35750 Bléruais FRANCE yes
@Cadastre
@Geotag
8874919 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC ROBERT Marie-Pierre
DoB: 1971-08-21
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Salmon 35290 Gaël FRANCE yes
@Cadastre
@Geotag
8874920 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC TIRON Chantal
DoB: 1964-01-13
PoB: 35117 Gaël
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville es Marquet 35750 Bléruais FRANCE yes
@Cadastre
@Geotag
8874921 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Jacques
DoB: 1965-05-24
PoB: 35117 Gaël
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rasfois 35290 Gaël FRANCE yes
@Cadastre
@Geotag
8874922 387688872 @Company
@Persons
@UBO
@INPI
LE GOUEVEC Patrick
DoB: 1968-02-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Avenue des Tilleuls BRUXELLES (BELGIQUE) 0 BELGIQUE BELGIQUE 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.