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 422670125 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11182430 422670125 @Company
@Persons
@UBO
@INPI
QUENEUDEC Jean-Jacques Armand Yvon
DoB: 1928-04-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Bissin 3 allée des Garennes 44350 Guérande France
11182431 422670125 @Company
@Persons
@UBO
@INPI
QUENEUDEC Jean-Jacques Armand Yvon
DoB: 1928-04-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Bissin 3 allée des Garennes 44350 Guérande France
11182432 422670125 @Company
@Persons
@UBO
@INPI
QUEMENER QUENEUDEC Yvette Marie
DoB: 1932-01-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Bissin 3 allée des Garennes 44350 Guérande France
11182433 422670125 @Company
@Persons
@UBO
@INPI
LE BIEZ Jean-François Eugène Patrick
DoB: 1958-03-15
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de l'Ile domaine de Haut Bissin 44350 Guérande France
11182434 422670125 @Company
@Persons
@UBO
@INPI
QUENEUDEC KULUNDZIC Valérie Marie Nicole
DoB: 1969-06-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de la Vallée Brézéan 44350 Guérande France
11182435 422670125 @Company
@Persons
@UBO
@INPI
QUENEUDEC Françoise
DoB: 1956-05-03
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée des Consuls Lotissement de Kerquessaud 44350 Guérande France
11182436 422670125 @Company
@Persons
@UBO
@INPI
QUENEUDEC LE BIEZ Martine Marie Anne
DoB: 1958-04-14
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Ile domaine du Haut Bissin 44350 Guérande France
11182437 422670125 @Company
@Persons
@UBO
@INPI
HILDEBRAND Céline Marie-Françoise
DoB: 1983-03-30
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Anne de Bretagne résidence Annan Vreizh 44350 Guérande France
11182438 422670125 @Company
@Persons
@UBO
@INPI
LE BIEZ Caroline Marie Valérie
DoB: 1983-07-16
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Haut Bissin 44350 Guérande France
11182439 422670125 @Company
@Persons
@UBO
@INPI
LE BIEZ Alice
DoB: 1987-12-10
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de l'Ile domaine du Haut Bissin 44350 Guérande France
11182440 422670125 @Company
@Persons
@UBO
@INPI
LE BIEZ Jean-Guillaume
DoB: 1990-09-24
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de l'Ile domaine du Haut Bissin 44350 Guérande France
11182441 422670125 @Company
@Persons
@UBO
@INPI
KULUNDZIC Nina
DoB: 1996-01-22
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de la Vallée 44350 Guérande France
11182442 422670125 @Company
@Persons
@UBO
@INPI
KULUNDZIC Pierre
DoB: 1998-02-19
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de la Vallée 44350 Guérande France
11230833 6180301 @Company
@Persons
@UBO
@INPI
QUEFINOR
DoB: 422670125
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Georges Clémenceau BP 89 44602 Saint-Nazaire CEDEX 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.