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 432336345 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10056359 432336345 @Company
@Persons
@UBO
@INPI
PHARMACIE BOURGEADE
DoB: 400594677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 PL. DE FAREHAM - ZAC DE CLISCOUET VANNES 56000 VANNES FRANCE
10056360 432336345 @Company
@Persons
@UBO
@INPI
ROLLANDO Jean-Paul Denis
DoB: 1954-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue des Frères le Guenedal 56870 Baden FRANCE
10056361 432336345 @Company
@Persons
@UBO
@INPI
DUCY Marc
DoB: 1967-09-18
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue du 20 Juin 1944 56120 Guégon FRANCE
10056362 432336345 @Company
@Persons
@UBO
@INPI
LE SCOARNEC Hervé Marcel
DoB: 1952-08-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 place du Lyautey 56000 Vannes FRANCE
10056363 432336345 @Company
@Persons
@UBO
@INPI
PHARMACIE MOREAU
DoB: 437837263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 place Maurice Marchais 56000 Vannes FRANCE
10056364 432336345 @Company
@Persons
@UBO
@INPI
PHARMACIE FLAUX
DoB: 512281320
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue de la Victoire 56740 Locmariaquer FRANCE
10056365 432336345 @Company
@Persons
@UBO
@INPI
PHARMACIE BORDIER
DoB: 533057162
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue de Poulmenach 56370 Sarzeau FRANCE
10056366 432336345 @Company
@Persons
@UBO
@INPI
PHARMACIE DE KERCADO
DoB: 801977265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Guillaume le Bartz Centre Commercial Kercado 56000 Vannes FRANCE
10056367 432336345 @Company
@Persons
@UBO
@INPI
EURL PHARMACIE KERGROIX
DoB: 501314512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 avenue du Président François Mitterrand Centre Commercial 56700 Hennebont FRANCE
10056368 432336345 @Company
@Persons
@UBO
@INPI
FLAUX Régis, Jean-Michel
DoB: 1972-06-03
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Rohu 56870 Baden FRANCE
10056369 432336345 @Company
@Persons
@UBO
@INPI
MAQUAIRE Loïc
DoB: 1958-11-01
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 AV. DE LA PRINCESSE COLPO 56390 GRANDCHAMP FRANCE
10056370 432336345 @Company
@Persons
@UBO
@INPI
MAQUAIRE Loïc
DoB: 1958-11-01
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 AV. DE LA PRINCESSE COLPO 56390 GRANDCHAMP FRANCE
10056371 432336345 @Company
@Persons
@UBO
@INPI
BOURGEADE Philippe
DoB: 1956-08-16
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ZAC DE CLISCOUET VANNES 56000 VANNES 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.