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 412642829 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487327 412642829 @Company
@Persons
@UBO
@INPI
CADOUDAL CLERICE Gilles Georges
DoB: 1962-08-16
PoB: 22278 22 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 RUE DE LA FALAISE 22190 PLERIN FRANCE
4487328 412642829 @Company
@Persons
@UBO
@INPI
CADOUDAL CLERICE Gilles Georges
DoB: 1962-08-16
PoB: 22278 22 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RUE DE LA FALAISE 22190 PLERIN FRANCE
4487329 412642829 @Company
@Persons
@UBO
@INPI
RAULT Alain Marie-Joseph
DoB: 1955-02-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 RUE CHARLES COTARD 22370 PLENEUF VAL ANDRE FRANCE
4487330 412642829 @Company
@Persons
@UBO
@INPI
RAULT Alain Marie-Joseph
DoB: 1955-02-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE CHARLES COTARD 22370 PLENEUF VAL ANDRE FRANCE
4487331 412642829 @Company
@Persons
@UBO
@INPI
NICOL Philippe Paul Jacques
DoB: 1966-05-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 T rue Clairville 22430 Erquy FRANCE
4487332 412642829 @Company
@Persons
@UBO
@INPI
ACOREX AUDIT
DoB: 414804963
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 place d'Avesnières B.P 40602 53006 Laval FRANCE
4487333 412642829 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-Claude Gérard Louis
DoB: 1957-02-13
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières B.P 40602 53006 Laval FRANCE
4487334 412642829 @Company
@Persons
@UBO
@INPI
RICHARD Victor
DoB: 1966-01-11
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 BIS RUE JEAN MACE 35000 RENNES FRANCE
4487335 412642829 @Company
@Persons
@UBO
@INPI
CABINET RICHECOEUR
DoB: 379014764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 BD DES DEPORTES 35400 ST MALO FRANCE
4504478 482830684 @Company
@Persons
@UBO
@INPI
CELEOS
DoB: 412642829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Centre d'Affaires Eleusis 1 rue Pierre Et Marie Curie 22190 Plérin FRANCE
4533440 485069322 @Company
@Persons
@UBO
@INPI
CELEOS
DoB: 412642829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE PIERRE ET MARIE CURIE CENTRE D'AFFAIRES ELEUSIS 22190 PLERIN FRANCE
4535289 438122400 @Company
@Persons
@UBO
@INPI
CELEOS
DoB: 412642829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE PIERRE ET MARIE CURIE CENTRE D'AFFAIRES ELEUSIS 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4547389 479785925 @Company
@Persons
@UBO
@INPI
CELEOS
DoB: 412642829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE PIERRE ET MARIE CURIE CENTRE D'AFFAIRES ELEUSIS 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4917825 413028192 @Company
@Persons
@UBO
@INPI
CELEO
DoB: 412642829
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Pierre et Marie Curie 22190 Plérin France
5002398 383182060 @Company
@Persons
@UBO
@INPI
CELEOS
DoB: 412642829
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Pierre et Marie Curie 22190 Plérin France
5086130 443533476 @Company
@Persons
@UBO
@INPI
CELEOS
DoB: 412642829
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Pierre et Marie Curie 22190 Plérin France
5355392 485141626 @Company
@Persons
@UBO
@INPI
CELEOS
DoB: 412642829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Pierre et Marie Curie Centre d'Affaires ELEUSIS 22190 PLERIN 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.