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 432071157 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9359459 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1982-12-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B boulevard du Roi 78000 Versailles FRANCE
9359460 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1982-12-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B boulevard du Roi 78000 Versailles FRANCE
9359461 432071157 @Company
@Persons
@UBO
@INPI
ROLLAND Françoise
DoB: 1965-01-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Primevères 29000 Quimper FRANCE
9359462 432071157 @Company
@Persons
@UBO
@INPI
QUEINNEC Jacques
DoB: 1921-11-05
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Porz Gallod - 1, rue de la Grève 29660 Carantec FRANCE
9359463 432071157 @Company
@Persons
@UBO
@INPI
BODIN ROLLAND Christiane
DoB: 1933-04-20
PoB: 85159 Nalliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 29510 Briec FRANCE
9359464 432071157 @Company
@Persons
@UBO
@INPI
ROLLAND François
DoB: 1930-03-17
PoB: 29016 Brasparts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kroaz Maen An Izelan 29520 Laz FRANCE
9359465 432071157 @Company
@Persons
@UBO
@INPI
QUEINNEC NOEL Marie-Renée
DoB: 1951-01-30
PoB: Randon ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Larry 45160 Olivet FRANCE
9359466 432071157 @Company
@Persons
@UBO
@INPI
QUEINNEC SOULIMO-KAMINSKY-SINGAEVSKY Maryvonne
DoB: 1954-08-18
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Angleterre 45000 Orléans FRANCE
9359467 432071157 @Company
@Persons
@UBO
@INPI
QUEINNEC PERDEREAU Monique
DoB: 1958-02-19
PoB: 29249 Saint-Goazec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Bretagne 41240 Beauce-la-romaine FRANCE
9359468 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX GAUDON Solenn
DoB: 1975-06-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Albert 75018 Paris 18 FRANCE
9359469 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX LECUYER Catherine
DoB: 1973-02-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Chevalier de la Barre 75018 Paris 18 FRANCE
9359470 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX PLACIARD-FLEYS Marine
DoB: 1978-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard du Roi 78000 Versailles FRANCE
9359471 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX Antoine
DoB: 1988-06-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ecole Navale 29160 Lanvéoc 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.