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 414801118 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
644025 830636676 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
644026 830636676 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
5735456 522252725 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone d'Activité de Lann Vélin 56300 Pontivy FRANCE
9716628 518134770 @Company
@Persons
@UBO
@INPI
SAS B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone artisanale de Lann Velin 56300 Saint-Thuriau FRANCE
9727529 414801118 @Company
@Persons
@UBO
@INPI
BAUCHER Jean-François Denis
DoB: 1967-07-02
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Primevères 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727530 414801118 @Company
@Persons
@UBO
@INPI
BAUCHER Bernard Pierre Joseph Marie
DoB: 1939-04-14
PoB: 56125 Malguénac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Pont 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727531 414801118 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Luc
DoB: 1958-01-19
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Chêne Pétrel 56120 Guégon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727532 414801118 @Company
@Persons
@UBO
@INPI
BAUCHER Pierre Yves François
DoB: 1966-03-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Neuve 56400 Brech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727533 414801118 @Company
@Persons
@UBO
@INPI
GROUPE SECOB LORIENT
DoB: 480620400
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de bretagne PA Armor océan 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727534 414801118 @Company
@Persons
@UBO
@INPI
SARL 2 ET 2 AUDIT
DoB: 440127207
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue de Rennes 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727535 414801118 @Company
@Persons
@UBO
@INPI
LE TELLIER Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Commandant Charcot Zone de Kerhoas 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727536 414801118 @Company
@Persons
@UBO
@INPI
SARL OUEST CONSEILS LORIENT
DoB: 352070528
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue du Sous Marin Venus 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9731917 423875103 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone d'Activité de Port Arthur 56930 Pluméliau FRANCE
9735007 490313129 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone d'Activités de Lann Velin 56300 Saint-Thuriau FRANCE
9742218 532292174 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE
9742378 382417210 @Company
@Persons
@UBO
@INPI
SAS B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
12502636 811578848 @Company
@Persons
@UBO
@INPI
B2 FINANCES
DoB: 414801118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Lann Vélin 56300 Saint-Thuriau FRANCE
15630247 414801118 @Company
@Persons
@UBO
@INPI
BAUCHER Jean-François Denis
DoB: 1967-07-02
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Primevères 56300 Pontivy France yes
@Cadastre
@Geotag
15630248 414801118 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Luc
DoB: 1958-01-19
PoB: 56091 Josselin (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Chêne Pétrel 56120 Guégon France yes
@Cadastre
@Geotag
15630249 414801118 @Company
@Persons
@UBO
@INPI
BAUCHER Pierre Yves François
DoB: 1966-03-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Neuve 56400 Brech France yes
@Cadastre
@Geotag
15630250 414801118 @Company
@Persons
@UBO
@INPI
GROUPE SECOB LORIENT
DoB: 480620400
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de Bretagne PA Armor Océan 56260 Larmor-Plage France yes
@Cadastre
@Geotag
15630251 414801118 @Company
@Persons
@UBO
@INPI
BDO RENNES
DoB: 823042510
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue de Rennes 35830 Betton France yes
@Cadastre
@Geotag

 

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.