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 477840441 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738418 810308262 @Company
@Persons
@UBO
@INPI
KERLINK
DoB: 477840441
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Jacqueline Auriol 35235 Thorigné-Fouillard France
8892312 477840441 @Company
@Persons
@UBO
@INPI
GOUESBET William
DoB: 1972-06-18
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Rue du Soleil Levant 35235 Thorigné-Fouillard FRANCE
8892313 477840441 @Company
@Persons
@UBO
@INPI
GOUESBET William
DoB: 1972-06-18
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue du Soleil Levant 35235 Thorigné-Fouillard FRANCE
8892314 477840441 @Company
@Persons
@UBO
@INPI
DELIBIE Yannick
DoB: 1969-07-13
PoB: 24172 Les Eyzies de Tayac Sireuil FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue André le Nôtre 35235 Thorigné-Fouillard FRANCE
8892315 477840441 @Company
@Persons
@UBO
@INPI
DELIBIE Yannick
DoB: 1969-07-13
PoB: 24172 Les Eyzies de Tayac Sireuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue André le Nôtre 35235 Thorigné-Fouillard FRANCE
8892316 477840441 @Company
@Persons
@UBO
@INPI
FRATI Robert
DoB: 1950-09-21
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue du Barry 30700 Blauzac FRANCE
8892317 477840441 @Company
@Persons
@UBO
@INPI
QUEFFELEC Christian
DoB: 1955-09-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Suzanne 35410 Nouvoitou FRANCE
8892318 477840441 @Company
@Persons
@UBO
@INPI
CM-CIC Innovation
DoB: 344967336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue DE L'OPERA 75002 Paris FRANCE
8892319 477840441 @Company
@Persons
@UBO
@INPI
2 ET 2 AUDIT
DoB: 440127207
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue de Rennes 35830 Betton FRANCE
8892320 477840441 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
8892321 477840441 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
8892322 477840441 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Christophe
DoB: 1966-05-02
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue de Rennes 35830 Betton FRANCE
8936545 793199910 @Company
@Persons
@UBO
@INPI
KERLINK
DoB: 477840441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Avenue des Buttes de Coësmes Immeuble Germanium 35700 Rennes FRANCE
15769685 477840441 @Company
@Persons
@UBO
@INPI
GOUESBET William
DoB: 1972-06-18
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Rue du Soleil Levant 35235 Thorigné-Fouillard FRANCE
15769686 477840441 @Company
@Persons
@UBO
@INPI
GOUESBET William
DoB: 1972-06-18
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue du Soleil Levant 35235 Thorigné-Fouillard FRANCE
15769687 477840441 @Company
@Persons
@UBO
@INPI
DELIBIE Yannick
DoB: 1969-07-13
PoB: 24172 Les Eyzies (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue André le Nôtre 35235 Thorigné-Fouillard FRANCE
15769688 477840441 @Company
@Persons
@UBO
@INPI
DELIBIE Yannick
DoB: 1969-07-13
PoB: 24172 Les Eyzies (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue André le Nôtre 35235 Thorigné-Fouillard FRANCE
15769689 477840441 @Company
@Persons
@UBO
@INPI
FRATI Robert
DoB: 1950-09-21
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue du Barry 30700 Blauzac FRANCE
15769690 477840441 @Company
@Persons
@UBO
@INPI
FAILLIET Catherine
DoB: 1968-04-01
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée Léon Harmel 35700 Rennes FRANCE
15769691 477840441 @Company
@Persons
@UBO
@INPI
QUEFFELEC Christian
DoB: 1955-09-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Suzanne 35410 Nouvoitou FRANCE
15769692 477840441 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15769693 477840441 @Company
@Persons
@UBO
@INPI
BDO RENNES
DoB: 823042510
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Robert Duvivier 35000 Rennes FRANCE
15769694 477840441 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Christophe
DoB: 1966-05-02
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue de Rennes 35830 Betton FRANCE
15769695 477840441 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.