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 478875081 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6733444 478875081 @Company
@Persons
@UBO
@INPI
GAEC AR MANERIOU
DoB: 303717110
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
QUILLIGUIEN 29420 PLOUVORN FRANCE
6733445 478875081 @Company
@Persons
@UBO
@INPI
GAEC AR MANERIOU
DoB: 303717110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUILLIGUIEN 29420 PLOUVORN FRANCE
6733446 478875081 @Company
@Persons
@UBO
@INPI
GAEC AR MANERIOU
DoB: 303717110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUILLIGUIEN 29420 PLOUVORN FRANCE
6733447 478875081 @Company
@Persons
@UBO
@INPI
EARL AR GOAREM
DoB: 494779481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Keroignant 29420 Plouvorn FRANCE
6733448 478875081 @Company
@Persons
@UBO
@INPI
EARL AR GOAREM
DoB: 494779481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Keroignant 29420 Plouvorn FRANCE
6733449 478875081 @Company
@Persons
@UBO
@INPI
CUEFF
DoB: 387605371
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PEN AR HOAS 29420 PLOUVORN FRANCE
6733450 478875081 @Company
@Persons
@UBO
@INPI
CUEFF
DoB: 387605371
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PEN AR HOAS 29420 PLOUVORN FRANCE
6733451 478875081 @Company
@Persons
@UBO
@INPI
EARL CARRER
DoB: 327036000
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KERGOULOUARN 29420 PLOUVORN FRANCE
6733452 478875081 @Company
@Persons
@UBO
@INPI
EARL CARRER
DoB: 327036000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KERGOULOUARN 29420 PLOUVORN FRANCE
6733453 478875081 @Company
@Persons
@UBO
@INPI
EARL GESTIN
DoB: 383773470
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOCMENVEN 29410 GUICLAN FRANCE
6733454 478875081 @Company
@Persons
@UBO
@INPI
EARL LA VALLEE
DoB: 327491486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KEROFIL 29410 GUICLAN FRANCE
6733455 478875081 @Company
@Persons
@UBO
@INPI
EARL KERDILES
DoB: 408373454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KEROUHAL 29420 PLOUVORN FRANCE
6733456 478875081 @Company
@Persons
@UBO
@INPI
EARL MARREC
DoB: 395236698
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KERBRAT 29410 GUICLAN FRANCE
6733457 478875081 @Company
@Persons
@UBO
@INPI
MEST François
DoB: 1951-12-01
PoB: 29210 PLOUVORN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MESPRIGENT 29410 GUICLAN FRANCE
6733458 478875081 @Company
@Persons
@UBO
@INPI
EARL BASTIEN
DoB: 499424455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 impasse Prat Ar Feunteun 29410 Guiclan FRANCE
6733459 478875081 @Company
@Persons
@UBO
@INPI
GESTIN Yvon
DoB: 1961-04-15
PoB: 29068 GUICLAN FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LOCMENVEN 29410 GUICLAN FRANCE
6733460 478875081 @Company
@Persons
@UBO
@INPI
GESTIN Yvon
DoB: 1961-04-15
PoB: 29068 GUICLAN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LOCMENVEN 29410 GUICLAN 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.