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 428752380 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6692565 428752380 @Company
@Persons
@UBO
@INPI
FLOCH Patrick Pierre Jean
DoB: 1962-09-22
PoB: 29026 CHATEAULIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMUNDSEN 29200 BREST FRANCE
6692566 428752380 @Company
@Persons
@UBO
@INPI
MONARD André
DoB: 1959-04-04
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES LACS 91350 GRIGNY FRANCE
6692567 428752380 @Company
@Persons
@UBO
@INPI
ROGIER FLOCH Virginie
DoB: 1963-09-17
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DU PHENIX 29200 BREST FRANCE
6692568 428752380 @Company
@Persons
@UBO
@INPI
MOIGNE Christian Michel
DoB: 1959-09-20
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Connétable de Richemont 29260 Lesneven FRANCE
6692569 428752380 @Company
@Persons
@UBO
@INPI
BRETON Eric Patrick Pierre
DoB: 1968-04-30
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoff 29260 Le Folgoët FRANCE
6692570 428752380 @Company
@Persons
@UBO
@INPI
ADE Philippe Pierre-Emmanuel
DoB: 1960-12-12
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 route de Cobalan 29670 Taule FRANCE
6692571 428752380 @Company
@Persons
@UBO
@INPI
AUTULY Frédéric Olivier
DoB: 1964-01-08
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Dupleix 29600 Morlaix FRANCE
6692572 428752380 @Company
@Persons
@UBO
@INPI
GORIOUX FARO ET ASSOCIES
DoB: 338896350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Félix le Dantec 29000 Quimper FRANCE
6692573 428752380 @Company
@Persons
@UBO
@INPI
MERCIER Hubert Charles Jean Marie
DoB: 1963-08-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Félix le Dantec 29000 Quimper FRANCE
15583006 428752380 @Company
@Persons
@UBO
@INPI
ADE Philippe Pierre-Emmanuel
DoB: 1960-12-12
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
351 Route de Cobalan 29670 Taulé FRANCE
15583007 428752380 @Company
@Persons
@UBO
@INPI
GORIOUX FARO ET ASSOCIES
DoB: 338896350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Félix le Dantec 29000 Quimper FRANCE
15583008 428752380 @Company
@Persons
@UBO
@INPI
MERCIER Hubert Charles Jean Marie
DoB: 1963-08-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Félix le Dantec 29000 Quimper 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.