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 409192580 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10029481 409192580 @Company
@Persons
@UBO
@INPI
GUYOT Michel André-Marie
DoB: 1959-02-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "KERAVEL" SAINT-NOLFF 56250 ELVEN FRANCE
10029482 409192580 @Company
@Persons
@UBO
@INPI
FID'OUEST AUDIT
DoB: 402252803
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place René Cassin Zone de la Forêt 56400 Auray FRANCE
10029483 409192580 @Company
@Persons
@UBO
@INPI
LE DILY Yann
DoB: 1975-04-05
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place René Cassin Zone de la Forêt 56400 Auray FRANCE
16200276 409192580 @Company
@Persons
@UBO
@INPI
DUO FINANCES
DoB: 880234893
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zac de Kerniol Allée Bernard Palissy 56000 Vannes FRANCE
16200277 409192580 @Company
@Persons
@UBO
@INPI
GUYOT Fabien, Michel, Philippe
DoB: 1983-07-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Jean Jaurès 56000 Vannes FRANCE
16200278 409192580 @Company
@Persons
@UBO
@INPI
GUYOT Romain, André
DoB: 1988-04-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Keravello Névez 214 Rue 56250 Sulniac FRANCE
16200279 409192580 @Company
@Persons
@UBO
@INPI
LE CREACH Yann, Phlippe, Raymond
DoB: 1971-07-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Saindo Lotissement de Kerjean 56450 Theix-Noyalo 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.