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 390267490 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9695352 390267490 @Company
@Persons
@UBO
@INPI
MONNIER Philippe
DoB: 1959-02-18
PoB: 59526 SAINT-AMAND-LES EAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE FERNAND LEGER 56700 HENNEBONT FRANCE
9695353 390267490 @Company
@Persons
@UBO
@INPI
MAURY Gilles
DoB: 1946-09-23
PoB: 44115 OUDON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERHUIDEL 56500 BIGNAN FRANCE
9695354 390267490 @Company
@Persons
@UBO
@INPI
BIDET Louis
DoB: 1948-04-25
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE PAUL RAMADIER 44200 NANTES FRANCE
9695355 390267490 @Company
@Persons
@UBO
@INPI
DIALLO Abdou
DoB: 1956-09-18
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE AUGUSTE NAYEL 56100 LORIENT FRANCE
9695356 390267490 @Company
@Persons
@UBO
@INPI
SPARFEL Christian Francois Herve
DoB: 1960-06-02
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU PETIT PHARE 56260 LARMOR-PLAGE FRANCE
9695357 390267490 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gilles
DoB: 1958-02-11
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 RUE AMBROIZE CROIZAT 56600 LANESTER FRANCE
9695358 390267490 @Company
@Persons
@UBO
@INPI
ORARD BURGIARD Nadine
DoB: 1960-01-18
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 RUE LEO LAGRANDE 56530 QUEVEN FRANCE
9695359 390267490 @Company
@Persons
@UBO
@INPI
GODFROY HAURAY Jeanne
DoB: 1956-12-26
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
141 LA PIERRE 44480 DONGES FRANCE
9695360 390267490 @Company
@Persons
@UBO
@INPI
GALLOU Bertrand
DoB: 1970-09-09
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 RUE DU COMMANDANT COUSTEAU 56850 CAUDAN FRANCE
9695361 390267490 @Company
@Persons
@UBO
@INPI
GUILLOUX Henri
DoB: 1951-10-10
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 RUE DE STRASBOURG 56100 LORIENT FRANCE
9695362 390267490 @Company
@Persons
@UBO
@INPI
SARL OPTIQUE MONNIER
DoB: 382362085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT 56600 LANESTER FRANCE
9695363 390267490 @Company
@Persons
@UBO
@INPI
LE CLOAREC LIEVAL Annie
DoB: 1946-12-15
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 AV. AMBROISE CROIZAT - GALERIE MARCHANDE GEANT 56600 LANESTER FRANCE
9695364 390267490 @Company
@Persons
@UBO
@INPI
EUROPE SERVICE
DoB: 678501263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z I. - RUE VAUBAN 67450 MUNDOLSHEIM FRANCE
9695365 390267490 @Company
@Persons
@UBO
@INPI
BIJOUTERIE MAURY
DoB: 321164063
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 PL. DE LA MAILLETTE 56500 LOCMINE FRANCE
9695366 390267490 @Company
@Persons
@UBO
@INPI
TOI ET MOI ESPACE COIFFURE
DoB: 323375758
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT - ROUTE D'HENNEBONT 56600 LANESTER FRANCE
9695367 390267490 @Company
@Persons
@UBO
@INPI
LA POSTE
DoB: 356000000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 AV. DE SEGUR 75700 PARIS FRANCE
9695368 390267490 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE DES CHEMINS DE FER FRANCAIS - S N C F
DoB: 552049447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 RUE SAINT LAZARE 75009 PARIS FRANCE
9695369 390267490 @Company
@Persons
@UBO
@INPI
SOTEXMOR
DoB: 318906203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE LA PATRIE 56100 LORIENT FRANCE
9695370 390267490 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL DE L'OUEST - C.I.O.
DoB: 855801072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE VOLTAIRE 44000 NANTES FRANCE
9695371 390267490 @Company
@Persons
@UBO
@INPI
POLYPRESS
DoB: 316186675
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 BD. DE LA REPUBLIQUE 56100 LORIENT FRANCE
9695372 390267490 @Company
@Persons
@UBO
@INPI
MOUTON Michel
DoB: 1951-05-04
PoB: FERRYVILLE (TUNISIE) TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT 56600 LANESTER FRANCE
9695373 390267490 @Company
@Persons
@UBO
@INPI
BRETTEVILLE ERCILBENGOA Marie France
DoB: 1949-04-13
PoB: PETIT COURONNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT 56600 LANESTER FRANCE
9695374 390267490 @Company
@Persons
@UBO
@INPI
CAROLL INTERNATIONAL
DoB: 582001707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
166 RUE DU LANDY 93200 SAINT DENIS FRANCE
9695375 390267490 @Company
@Persons
@UBO
@INPI
RESTOLANN
DoB: 382415768
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT - ROUTE D'HENNEBONT 56600 LANESTER FRANCE
9695376 390267490 @Company
@Persons
@UBO
@INPI
CASINO FRANCE
DoB: 380236695
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE D'HENNEBONT - CENTRE COMMERCIAL GEANT 56600 LANESTER FRANCE
9695377 390267490 @Company
@Persons
@UBO
@INPI
SNC TEZEKDJIAN HERNANDEZ DUPUY & CIE
DoB: 339120354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 RUE SAINTE CECILE 81000 ALBI FRANCE
9695378 390267490 @Company
@Persons
@UBO
@INPI
LE CAENNAIS
DoB: 389882507
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT - ROUTE D'HENNEBONT 56600 LANESTER FRANCE
9695379 390267490 @Company
@Persons
@UBO
@INPI
CASINO CAFETERIA
DoB: 342043528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT - ROUTE D'HENNEBONT 56600 LANESTER FRANCE
9695380 390267490 @Company
@Persons
@UBO
@INPI
SPODIS
DoB: 351164488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT - LOCAL 25 56600 LANESTER FRANCE
9695381 390267490 @Company
@Persons
@UBO
@INPI
N.C.C.
DoB: 387703853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL K2 - RUE COLONEL MULLER 56100 LORIENT FRANCE
9695382 390267490 @Company
@Persons
@UBO
@INPI
LE TROHER Jean-Yves
DoB: 1960-05-06
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT 56600 LANESTER FRANCE
9695383 390267490 @Company
@Persons
@UBO
@INPI
SARL M.D.F.
DoB: 344607551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. VAUBAN 56100 LORIENT FRANCE
9695384 390267490 @Company
@Persons
@UBO
@INPI
SARL REGLYSS
DoB: 414533539
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT CASINO 56600 LANESTER FRANCE
9695385 390267490 @Company
@Persons
@UBO
@INPI
MORVAN SAYAG Nicole
DoB: 1939-02-02
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE DE L'ASSEMBLEE NATIONALE 56100 LORIENT FRANCE
9695386 390267490 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 380129866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 PL. D'ALLERAY 75015 PARIS FRANCE
9695387 390267490 @Company
@Persons
@UBO
@INPI
S.A.R.L. BURGIARD
DoB: 420324097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT 56600 LANESTER FRANCE
9695388 390267490 @Company
@Persons
@UBO
@INPI
LANESTER OPTIC
DoB: 382687408
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT 56600 LANESTER FRANCE
9695389 390267490 @Company
@Persons
@UBO
@INPI
COURIR
DoB: 958808776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 CHE. DE MONTJEAN SENTIER 504 94260 FRESNES FRANCE
9695390 390267490 @Company
@Persons
@UBO
@INPI
IMAGICA
DoB: 420233843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE DE LA MONTAT 42000 SAINT ETIENNE FRANCE
9695391 390267490 @Company
@Persons
@UBO
@INPI
LABORATOIRES DE BIOLOGIE VEGETALE YVES ROCHER
DoB: 876580077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA CROIX DES ARCHERS 56200 LA GACILLY FRANCE
9695392 390267490 @Company
@Persons
@UBO
@INPI
CARBEC
DoB: 428644074
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA MOINERIE - 10 IMPASSE DU GRAND JARDIN 35400 SAINT MALO FRANCE
9695393 390267490 @Company
@Persons
@UBO
@INPI
DIALLO Abdou
DoB: 1956-09-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE AUGUSTE NAYEL 56100 LORIENT FRANCE
9695394 390267490 @Company
@Persons
@UBO
@INPI
MODIS LORIENT
DoB: 388109118
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL - RUE DU COLONEL MULLER 56100 LORIENT FRANCE
9695395 390267490 @Company
@Persons
@UBO
@INPI
SFD GROUPE
DoB: 414856849
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LEFOULLON - 41, RUE DELARIVIERE LEFOULLON 92807 PUTEAUX FRANCE
9695396 390267490 @Company
@Persons
@UBO
@INPI
BBS
DoB: 325204287
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 RUE DU LAIT 56400 AURAY FRANCE
9695397 390267490 @Company
@Persons
@UBO
@INPI
PBE
DoB: 418743662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE
9695398 390267490 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE SAS
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 RUE BEAUBOURG 75003 PARIS 03 FRANCE
9695399 390267490 @Company
@Persons
@UBO
@INPI
ABC GAMES INTERNATIONAL
DoB: 385215603
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 RUE DE LA MONTJOIE 93210 ST DENIS FRANCE
9695400 390267490 @Company
@Persons
@UBO
@INPI
ARMAND THIERY SAS
DoB: 380622332
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 RUE RASPAIL 92593 LEVALLOIS PERRET FRANCE
9695401 390267490 @Company
@Persons
@UBO
@INPI
BRETAUDEAU LEROUX Isabelle
DoB: 1961-01-20
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT - ROUTE D'HENNEBONT 56600 LANESTER FRANCE
9695402 390267490 @Company
@Persons
@UBO
@INPI
FLOPI
DoB: 408306801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DES FONTAINES 56100 LORIENT FRANCE
9695403 390267490 @Company
@Persons
@UBO
@INPI
LE MARGOUILLAT
DoB: 450109426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT LANESTER - ROUTE D'HENNEBONT 56600 LANESTER FRANCE
9695404 390267490 @Company
@Persons
@UBO
@INPI
BOISADAM Noel
DoB: 1953-08-16
PoB: 22333 ST VRAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 AVENUE FRANCOIS MITTERRAND 56600 LANESTER FRANCE
11630638 515100428 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT LANESTER
DoB: 390267490
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Géant 56600 Lanester 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.