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 418250171 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9397491 418250171 @Company
@Persons
@UBO
@INPI
CASANOVA BERTHOU-QUEAU Joëlle
DoB: 1957-11-04
PoB: LAGNY SUR MANE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANTIEC PONT AVEN 29930 PONT AVEN FRANCE
9397492 418250171 @Company
@Persons
@UBO
@INPI
CASANOVA BERTHOU-QUEAU Joëlle
DoB: 1957-11-04
PoB: LAGNY SUR MANE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANTIEC PONT AVEN 29930 PONT AVEN FRANCE
9397493 418250171 @Company
@Persons
@UBO
@INPI
MAURY LARDAIS Cahterine
DoB: 1955-08-28
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MELANIE ROUAT RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
9397494 418250171 @Company
@Persons
@UBO
@INPI
MAURY LARDAIS Cahterine
DoB: 1955-08-28
PoB: ROUEN (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MELANIE ROUAT RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
9397495 418250171 @Company
@Persons
@UBO
@INPI
LIMBOUR GODART Marie Chantal
DoB: 1958-05-08
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Trémor 29340 Riec-sur-Belon FRANCE
9397496 418250171 @Company
@Persons
@UBO
@INPI
LIMBOUR GODART Marie Chantal
DoB: 1958-05-08
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Trémor 29340 Riec-sur-Belon FRANCE
9397497 418250171 @Company
@Persons
@UBO
@INPI
LE SAUX DUAULT Anne
DoB: 1963-07-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Monet 29900 Concarneau FRANCE
9397498 418250171 @Company
@Persons
@UBO
@INPI
LE SAUX DUAULT Anne
DoB: 1963-07-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Monet 29900 Concarneau FRANCE
16157685 418250171 @Company
@Persons
@UBO
@INPI
LE SAUX Anne
DoB: 1963-07-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Monet 29900 Concarneau FRANCE
16157686 418250171 @Company
@Persons
@UBO
@INPI
LE SAUX Anne
DoB: 1963-07-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Monet 29900 Concarneau FRANCE
16157687 418250171 @Company
@Persons
@UBO
@INPI
BERTHOU Marina, Catherine
DoB: 1985-10-31
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Châtaigniers 29380 Bannalec FRANCE
16157688 418250171 @Company
@Persons
@UBO
@INPI
BERTHOU Marina, Catherine
DoB: 1985-10-31
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Châtaigniers 29380 Bannalec FRANCE
16157689 418250171 @Company
@Persons
@UBO
@INPI
LE BOZEC Sandrine, Viviane
DoB: 1972-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Cerisiers 29340 Riec-sur-Bélon FRANCE
16157690 418250171 @Company
@Persons
@UBO
@INPI
LE BOZEC Sandrine, Viviane
DoB: 1972-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Cerisiers 29340 Riec-sur-Bélon 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.