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 449762129 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158407 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Michel Louis Marie
DoB: 1957-07-31
PoB: 29232 Quimper (29) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Saint-Marc 29000 Quimper France
158408 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Michel Louis Marie
DoB: 1957-07-31
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Marc 29000 Quimper France
158409 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Yvonne Marie
DoB: 1956-05-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Minou 29280 Plouzané France
158410 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Alain Marie Sébastien
DoB: 1958-11-01
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Réuniat 29700 Plomelin France
158411 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Monique Herveline Marie
DoB: 1961-01-10
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Coat Nescop 29000 Quimper France
158412 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC ACCARDO Anne Geneviève Michelle
DoB: 1964-02-24
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Alizé 40 Rue Max Jacob 29000 Quimper France
937577 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Michel Louis Marie
DoB: 1957-07-31
PoB: 29232 Quimper (29) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Saint-Marc 29000 Quimper France
937578 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Michel Louis Marie
DoB: 1957-07-31
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Marc 29000 Quimper France
937579 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Yvonne Marie
DoB: 1956-05-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Minou 29280 Plouzané France
937580 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Alain Marie Sébastien
DoB: 1958-11-01
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Réuniat 29700 Plomelin France
937581 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Monique Herveline Marie
DoB: 1961-01-10
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Coat Nescop 29000 Quimper France
937582 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC ACCARDO Anne Geneviève Michelle
DoB: 1964-02-24
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Alizé 40 Rue Max Jacob 29000 Quimper France
5022831 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Michel Louis Marie
DoB: 1957-07-31
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Marcel Pagnol 69200 Vénissieux France
5022832 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Michel Louis Marie
DoB: 1957-07-31
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Pagnol 69200 Vénissieux France
5022833 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Yvonne Marie
DoB: 1956-05-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Minou 29280 Plouzané France
5022834 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Alain Marie Sébastien
DoB: 1958-11-01
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Réuniat 29700 Plomelin France
5022835 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Monique Herveline Marie
DoB: 1961-01-10
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Coat Nescop 29000 Quimper France
5022836 449762129 @Company
@Persons
@UBO
@INPI
PLOUZENNEC ACCARDO Anne Geneviève Michelle
DoB: 1964-02-24
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Alizé 40 Rue Max Jacob 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.