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 394770150 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749663 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LARMOR-PLAGE
DoB: 394770150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. NOTRE DAME 56260 LARMOR-PLAGE FRANCE
9708706 394770150 @Company
@Persons
@UBO
@INPI
BUSSON Dominique
DoB: 1954-10-28
PoB: 44194 Sautron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse du Marais 56270 Ploemeur FRANCE
9708707 394770150 @Company
@Persons
@UBO
@INPI
LE COSSEC Jacques
DoB: 1947-03-14
PoB: 44049 Le Croisic FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 rue Gauguin 56260 Larmor-Plage FRANCE
9708708 394770150 @Company
@Persons
@UBO
@INPI
FLOCH René
DoB: 1949-02-03
PoB: 29101 Landéda FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 impasse Eugène le Coupanec 56260 Larmor-plage FRANCE
9708709 394770150 @Company
@Persons
@UBO
@INPI
MIOSSEC Franck, Jean
DoB: 1972-11-05
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue des Dunes 56410 Etel FRANCE
9708710 394770150 @Company
@Persons
@UBO
@INPI
MIOSSEC Franck, Jean
DoB: 1972-11-05
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
26 rue des Dunes 56410 Etel FRANCE
9708711 394770150 @Company
@Persons
@UBO
@INPI
PETIT Jean-Yves
DoB: 1947-03-24
PoB: Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B rue du Bourigo 56260 Larmor-Plage FRANCE
9708712 394770150 @Company
@Persons
@UBO
@INPI
MAHY GUEHO Maryannick
DoB: 1948-01-16
PoB: Lorient (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Ormeaux 56260 Larmor-Plage FRANCE
9708713 394770150 @Company
@Persons
@UBO
@INPI
DEMARCO TOUPIN Ana Maria
DoB: 1951-09-28
PoB: Olavarria ARGENTINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Chapelle Saint-yves 56260 Larmor-plage FRANCE
9708714 394770150 @Company
@Persons
@UBO
@INPI
MATTLE GUYON Annie Andrée Mauricette
DoB: 1948-08-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Kerhoas 56260 Larmor-plage FRANCE
9708715 394770150 @Company
@Persons
@UBO
@INPI
RAUDE LE BAGOUSSE Yvana Thérèse Anna Bernadette
DoB: 1947-02-15
PoB: 56069 Groix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Quelisoy Village 56260 Larmor-plage FRANCE
9708716 394770150 @Company
@Persons
@UBO
@INPI
LE BLOA VEYRE DE SORAS Marie-Lise Yvette
DoB: 1955-01-03
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Jules le Guen 56260 Larmor-plage FRANCE
9708717 394770150 @Company
@Persons
@UBO
@INPI
PEN Paul, Louis, Marie
DoB: 1951-04-24
PoB: 29177 Plouarzel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue des Fleurs 56260 Larmor-plage FRANCE
9708718 394770150 @Company
@Persons
@UBO
@INPI
GUERY Didier
DoB: 1954-05-09
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue de la Plage 56260 Larmor-plage FRANCE
15630134 394770150 @Company
@Persons
@UBO
@INPI
GUERY Didier
DoB: 1954-05-09
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Avenue de la Plage 56260 Larmor-Plage France
15630135 394770150 @Company
@Persons
@UBO
@INPI
SUPLY Benoît Alexandre Philippe
DoB: 1976-07-07
PoB: 59122 Cambrai (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Rue De Kerpape 56260 Larmor-Plage France
15630136 394770150 @Company
@Persons
@UBO
@INPI
FLAMET Cécile Laetitia Lucienne
DoB: 1983-06-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 Allée des Genets 56270 Ploemeur France
15630137 394770150 @Company
@Persons
@UBO
@INPI
JEGAT SOULET Marie-Noëlle Michèle
DoB: 1959-09-09
PoB: 56121 Lorient (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée des Bouvreuils 56260 Larmor-Plage France
15630138 394770150 @Company
@Persons
@UBO
@INPI
TOULLIOU MEAZZA Marie-Paule Jeanne
DoB: 1966-09-23
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue de l'Abbé Grégoire Résidence la Butte aux Lièvres 56530 Quéven France
15630139 394770150 @Company
@Persons
@UBO
@INPI
PEN Paul Louis Marie
DoB: 1951-04-24
PoB: 29177 Plouarzel (29) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue des Fleurs 56260 Larmor-Plage France
15630140 394770150 @Company
@Persons
@UBO
@INPI
CHARLES CHARLES-SIR Virginie
DoB: 1961-06-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 B Rue De Kerpape 56260 Larmor-Plage France
16024330 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LARMOR-PLAGE
DoB: 394770150
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Place Notre Dame 56260 Larmor-Plage 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.