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 418417903 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6720257 418417903 @Company
@Persons
@UBO
@INPI
ANTONNY Pierre
DoB: 1971-05-09
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
15 route de Keravel 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
6720258 418417903 @Company
@Persons
@UBO
@INPI
SINQUIN Olivier, Pierre, Marie
DoB: 1968-10-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 Fozou 29400 Lampaul-Guimiliau FRANCE yes
@Cadastre
@Geotag
6720259 418417903 @Company
@Persons
@UBO
@INPI
MOISAN Stéphane, Jean-Marie
DoB: 1963-06-11
PoB: 77379 Provins FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue de la Petite Chesnaie 29200 Brest FRANCE yes
@Cadastre
@Geotag
6720260 418417903 @Company
@Persons
@UBO
@INPI
SALIOU Michel
DoB: 1972-03-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Kerfission Coz 29233 Cléder FRANCE yes
@Cadastre
@Geotag
6720261 418417903 @Company
@Persons
@UBO
@INPI
GUEZENNEC Christophe
DoB: 1984-08-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Kersute 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
6720262 418417903 @Company
@Persons
@UBO
@INPI
SICA DE SAINT POL DE LEON
DoB: 926150129
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Kerisnel 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
6720263 418417903 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Zone Industriellle de Lanrinou 29206 Landerneau FRANCE yes
@Cadastre
@Geotag
6720264 418417903 @Company
@Persons
@UBO
@INPI
SOCIETE STERENN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE ROSEMONDE GERARD 29200 BREST FRANCE yes
@Cadastre
@Geotag
6720265 418417903 @Company
@Persons
@UBO
@INPI
C.C.A.O.F.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 RUE EUGENE POTTIER 35000 RENNES 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.