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 389451352 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9389153 750424228 @Company
@Persons
@UBO
@INPI
ARMOR DEVELOPPEMENT
DoB: 389451352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 - 23 rue Louison Bobet Zone de Kerjaouen 29000 Quimper FRANCE
9394197 389451352 @Company
@Persons
@UBO
@INPI
ARMOR FINANCES
DoB: 397534033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue Vavin 75006 Paris FRANCE
9394198 389451352 @Company
@Persons
@UBO
@INPI
ARMOR FINANCES
DoB: 397534033
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 rue Vavin 75006 Paris FRANCE
9394199 389451352 @Company
@Persons
@UBO
@INPI
V.F.P. XII
DoB: 389460932
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 RUE VAVIN PARIS 75006 PARIS 06 FRANCE
9394200 389451352 @Company
@Persons
@UBO
@INPI
GUEGUEN Michel
DoB: 1954-03-16
PoB: 29041 CORAY FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
85 chemin de Malabry 29170 Fouesnant FRANCE
9394201 389451352 @Company
@Persons
@UBO
@INPI
OUEST CROISSANCE
DoB: 342048022
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
IMMEUBLE L'ATALANTE AVENUE MARCELIN BERTHELOT - ZAC DU 44800 ST HERBLAIN FRANCE
9394202 389451352 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT SCR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 avenue Camus 44000 Nantes FRANCE
9394203 389451352 @Company
@Persons
@UBO
@INPI
BEBON Marc
DoB: 1948-01-30
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
42 rue Pierre Corby 92140 Clamart FRANCE
9394204 389451352 @Company
@Persons
@UBO
@INPI
LE FLOCH Yannick Laurent
DoB: 1982-12-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
33 Bis Descente Bellevue - Cap Coz 29170 Fouesnant FRANCE
9394205 389451352 @Company
@Persons
@UBO
@INPI
GUEGUEN Mélanie
DoB: 1981-02-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 rue des Tisserands 35530 Noyal-sur-Vilaine FRANCE
9394206 389451352 @Company
@Persons
@UBO
@INPI
PERROT LE FLOCH Joëlle
DoB: 1955-11-15
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 allée du Bourdonnel 29000 Quimper FRANCE
9394207 389451352 @Company
@Persons
@UBO
@INPI
FARO Claude
DoB: 1958-05-25
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
KERRIOU 29700 PLOMELIN FRANCE
9394208 389451352 @Company
@Persons
@UBO
@INPI
VESQUE Danielle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 E BOULEVARD MOULIN DE MELGUEN QUIMPER 29000 QUIMPER FRANCE
9394209 389451352 @Company
@Persons
@UBO
@INPI
SOCIETE CONSTANTIN ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 RUE DE MARIGNAN PARIS 75008 PARIS FRANCE
9394210 389451352 @Company
@Persons
@UBO
@INPI
QUERON Thierry
DoB: 1964-05-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE
16157482 389451352 @Company
@Persons
@UBO
@INPI
ARMOR FINANCES
DoB: 397534033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue Vavin 75006 Paris 6e Arrondissement FRANCE
16157483 389451352 @Company
@Persons
@UBO
@INPI
ARMOR FINANCES
DoB: 397534033
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Rue Vavin 75006 Paris 6e Arrondissement FRANCE
16157484 389451352 @Company
@Persons
@UBO
@INPI
V.F.P. XII
DoB: 389460932
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Rue Vavin Paris 06 75006 Paris 6e Arrondissement FRANCE
16157485 389451352 @Company
@Persons
@UBO
@INPI
GUEGUEN Michel
DoB: 1954-03-16
PoB: 29041 CORAY FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
85 Chemin de Malabry 29170 Fouesnant FRANCE
16157486 389451352 @Company
@Persons
@UBO
@INPI
OUEST CROISSANCE
DoB: 342048022
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Avenue Marcelin Berthelot-Zac du Moulin Neuf Immeuble L'Atalante 44800 Saint-Herblain FRANCE
16157487 389451352 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT SCR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 Avenue Camus 44000 Nantes FRANCE
16157488 389451352 @Company
@Persons
@UBO
@INPI
LE FLOCH Yannick Laurent
DoB: 1982-12-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
33 Bis Descente Bellevue-Cap Coz 29170 Fouesnant FRANCE
16157489 389451352 @Company
@Persons
@UBO
@INPI
GUEGUEN Mélanie
DoB: 1981-02-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Rue des Tisserands 35530 Noyal-sur-Vilaine FRANCE
16157490 389451352 @Company
@Persons
@UBO
@INPI
PERROT LE FLOCH Joëlle
DoB: 1955-11-15
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 Allée du Bourdonnel 29000 Quimper FRANCE
16157491 389451352 @Company
@Persons
@UBO
@INPI
FARO Claude
DoB: 1958-05-25
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Kerriou 29700 Plomelin FRANCE
16157492 389451352 @Company
@Persons
@UBO
@INPI
VESQUE Danielle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 E Boulevard Moulin de Melguen 29000 Quimper FRANCE
16157493 389451352 @Company
@Persons
@UBO
@INPI
SOCIETE CONSTANTIN ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue de Marignan 75008 Paris 8e Arrondissement FRANCE
16157494 389451352 @Company
@Persons
@UBO
@INPI
QUERON Thierry
DoB: 1964-05-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine Cedex 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.