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 428616049 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597259 791141054 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MALABRY 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838196 793558297 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malabry Pluvigner 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8844635 798402632 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
8854330 820185072 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malabry Pluvigner 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
8863780 812440196 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934507 794301986 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8979887 791896418 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MALABRY 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9707842 450769237 @Company
@Persons
@UBO
@INPI
SCI LA CROIX DE KERMESTRE
DoB: 428616049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
9744231 428616049 @Company
@Persons
@UBO
@INPI
ANNIC Ludovic
DoB: 1954-12-11
PoB: 56031 Camors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
9744232 428616049 @Company
@Persons
@UBO
@INPI
ANNIC Ludovic
DoB: 1954-12-11
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
9744233 428616049 @Company
@Persons
@UBO
@INPI
LE BLAY ANNIC Claude, Marie, Danielle
DoB: 1961-05-26
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
9744234 428616049 @Company
@Persons
@UBO
@INPI
LE BLAY ANNIC Claude, Marie, Danielle
DoB: 1961-05-26
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Malabry 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
9744235 428616049 @Company
@Persons
@UBO
@INPI
ANNIC Simon, Jean, Marie
DoB: 1988-11-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Malabry 56330 Pluvigner 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.