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 410341473 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8886466 410341473 @Company
@Persons
@UBO
@INPI
GROUPE TELEGRAMME
DoB: 487661654
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Voie d'Acces au Port 29600 Morlaix FRANCE
8886467 410341473 @Company
@Persons
@UBO
@INPI
COUDURIER Edouard
DoB: 1961-01-23
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 Chemin du Penquer 29660 Carantec FRANCE
8886468 410341473 @Company
@Persons
@UBO
@INPI
BONNEFOY Yves
DoB: 1959-03-28
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Baudrairie 35000 Rennes FRANCE
8886469 410341473 @Company
@Persons
@UBO
@INPI
FOURRIER Marc
DoB: 1953-12-20
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 Rue de Seine 75006 Paris FRANCE
8886470 410341473 @Company
@Persons
@UBO
@INPI
GOURVENNEC Yves Marie Louis Charles
DoB: 1956-04-07
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue du Garros 29660 Carantec FRANCE
8886471 410341473 @Company
@Persons
@UBO
@INPI
LE GORGEU Philippe
DoB: 1954-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE
8886472 410341473 @Company
@Persons
@UBO
@INPI
COUDURIER BADIN Frédérique
DoB: 1958-04-07
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue Hamoir 79 B1180 1180 BRUXELLES BELGIQUE
8886473 410341473 @Company
@Persons
@UBO
@INPI
CABINET TANGUY
DoB: 379167067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard Saint Martin BP 17336 29600 Saint-Martin-des-Champs FRANCE
8886474 410341473 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard Saint Martin BP 17336 29600 Saint-Martin-des-Champs FRANCE
8887285 310553334 @Company
@Persons
@UBO
@INPI
GROUPE TELEGRAMME DEVELOPPEMENT
DoB: 410341473
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Galerie du Théâtre 35000 Rennes FRANCE
8914758 428843130 @Company
@Persons
@UBO
@INPI
GROUPE TELEGRAMME DEVELOPPEMENT
DoB: 410341473
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Galerie du Théâtre 35000 Rennes 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.