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 440254118 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9701081 440254118 @Company
@Persons
@UBO
@INPI
JAY François-Xavier
DoB: 1956-10-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Kervogam 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
9701082 440254118 @Company
@Persons
@UBO
@INPI
JAY François-Xavier
DoB: 1956-10-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Kervogam 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
9701083 440254118 @Company
@Persons
@UBO
@INPI
ROBIC Anne, Gabrielle, Marie
DoB: 1967-03-31
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Locqueltas 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9701084 440254118 @Company
@Persons
@UBO
@INPI
CAU FOUILLEN Véronique
DoB: 1961-01-07
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Locmiquel-Méné 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9701085 440254118 @Company
@Persons
@UBO
@INPI
LAMBERT Yves Marie Georges
DoB: 1948-08-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pâturages 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9701086 440254118 @Company
@Persons
@UBO
@INPI
LE ROUX Ronan Jean Yvon Marie
DoB: 1964-07-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerlir 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9701087 440254118 @Company
@Persons
@UBO
@INPI
MANSUY Gaëlle Anne
DoB:
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Grazu 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9701088 440254118 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Marie-Thérèse Lucienne Yvette
DoB: 1964-08-18
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse Jérôme Russef 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9701089 440254118 @Company
@Persons
@UBO
@INPI
PADELLEC MOSSINO Régine Anne Marie
DoB: 1968-06-02
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Beaupré 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9701090 440254118 @Company
@Persons
@UBO
@INPI
MASSE THEME Muriel Marie José
DoB: 1956-03-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Langle de Carry 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9701091 440254118 @Company
@Persons
@UBO
@INPI
LAVENANT Hélène Marie Yvonne
DoB: 1961-01-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Fontaines 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9701092 440254118 @Company
@Persons
@UBO
@INPI
SALAUN Isabelle Simone Marie
DoB: 1965-10-27
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Bourke 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9701093 440254118 @Company
@Persons
@UBO
@INPI
GRALL Laurence
DoB: 1969-01-28
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Maison Rouge 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9701094 440254118 @Company
@Persons
@UBO
@INPI
MILHIET Delphine Marie Sandrine
DoB: 1982-05-01
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maréchal de Lattre de Tassigny 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9701095 440254118 @Company
@Persons
@UBO
@INPI
CANO-LE BADEZET Elodie
DoB: 1984-05-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Chênes 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9701096 440254118 @Company
@Persons
@UBO
@INPI
LE GOFF BUNEAUX Catherine Micheline Marie-Anne
DoB: 1976-03-23
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coat Dole 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9701097 440254118 @Company
@Persons
@UBO
@INPI
PELLE DE VERDELHAN DES MOLLES Anne-Françoise, Marie
DoB: 1971-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de France 56260 Larmor-plage 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.