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 398538322 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10025854 398538322 @Company
@Persons
@UBO
@INPI
LE DONNANT Hervé Noël Marie
DoB: 1960-12-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis rue JOSEPH SAUVEUR 56000 Vannes FRANCE
10025855 398538322 @Company
@Persons
@UBO
@INPI
KERDAT Stéphane Paul-Marie
DoB: 1968-09-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse du Galion 56860 Séné FRANCE
10025856 398538322 @Company
@Persons
@UBO
@INPI
GUYOT LE BIHAN Odile Germaine Bernadette Marie
DoB: 1958-02-23
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue André de Coetlagant 56890 Saint-Ave FRANCE
10025857 398538322 @Company
@Persons
@UBO
@INPI
THEPAUT Gerard Andre
DoB: 1956-01-25
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 allée de la Pointe 56610 Arradon FRANCE
10025858 398538322 @Company
@Persons
@UBO
@INPI
POILVET Gaylord Sylvain Dominique
DoB: 1981-08-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Lann Gregu 56390 Brandivy FRANCE
10025859 398538322 @Company
@Persons
@UBO
@INPI
E.C.A.C
DoB: 420325938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 RUE LEON GAUMONT ZAC DE LA PENTECOTE 44700 ORVAULT FRANCE
10025860 398538322 @Company
@Persons
@UBO
@INPI
CHEMINANT CHEMINANT COCHARD Annick
DoB: 1956-09-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 RUE LEON GAUMONT ZAC DE LA PENTECOTE 44700 ORVAULT FRANCE
16200168 398538322 @Company
@Persons
@UBO
@INPI
LE DONNANT Hervé Noël Marie
DoB: 1960-12-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis Rue Joseph Sauveur 56000 Vannes FRANCE
16200169 398538322 @Company
@Persons
@UBO
@INPI
KERDAT Stéphane Paul-Marie
DoB: 1968-09-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée du Clos de Bernus 56000 Vannes FRANCE
16200170 398538322 @Company
@Persons
@UBO
@INPI
POILVET Gaylord Sylvain Dominique
DoB: 1981-08-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Lann Gregu 56390 Brandivy FRANCE
16200171 398538322 @Company
@Persons
@UBO
@INPI
LEMAIRE Vincent, François, Guy
DoB: 1982-04-27
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 bis Rue de Kerstran 56400 Brech FRANCE
16200172 398538322 @Company
@Persons
@UBO
@INPI
E.C.A.C
DoB: 420325938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac de la Pentecôte 29 Rue Léon Gaumont 44700 Orvault FRANCE
16200173 398538322 @Company
@Persons
@UBO
@INPI
CHEMINANT CHEMINANT COCHARD Annick
DoB: 1956-09-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac de la Pentecôte 29 Rue Léon Gaumont 44700 Orvault 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.