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 481830586 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9734033 481830586 @Company
@Persons
@UBO
@INPI
MOISSON Laurent Fabrice Olivier
DoB: 1969-11-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Victor Hugo 56100 Lorient FRANCE
9734034 481830586 @Company
@Persons
@UBO
@INPI
MOISSON Laurent Fabrice Olivier
DoB: 1969-11-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Victor Hugo 56100 Lorient FRANCE
9734035 481830586 @Company
@Persons
@UBO
@INPI
HOREL Antoine Bernard
DoB: 1978-01-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lully 56270 Ploemeur FRANCE
9734036 481830586 @Company
@Persons
@UBO
@INPI
NAUTIX
DoB: 318731593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI des Cinq Chemins 56520 Guidel FRANCE
9734037 481830586 @Company
@Persons
@UBO
@INPI
ARMOR NAUTIC
DoB: 384981833
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Lorient 56260 Larmor-plage FRANCE
9734038 481830586 @Company
@Persons
@UBO
@INPI
DANIEL Laurent Claude Guillaume
DoB: 1978-06-07
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Victor Massé 56100 Lorient FRANCE
9734039 481830586 @Company
@Persons
@UBO
@INPI
CASTELNERAC Bertrand Michel Pierre
DoB: 1979-12-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Keramzec 56260 Larmor-plage FRANCE
9734040 481830586 @Company
@Persons
@UBO
@INPI
GUERIN Valérie
DoB: 1971-05-21
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Waldeck-rousseau 56100 Lorient FRANCE
9734041 481830586 @Company
@Persons
@UBO
@INPI
GRANCHER Julien Dylan
DoB: 1979-04-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée de Groix 56270 Ploemeur FRANCE
9734042 481830586 @Company
@Persons
@UBO
@INPI
LE RUYET Olivier Lucien
DoB: 1964-02-15
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pontaugan 56310 Quistinic FRANCE
9734043 481830586 @Company
@Persons
@UBO
@INPI
CORNILLON DURAND Isabelle Valérie
DoB: 1970-07-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Calzat Penquesten 56650 Inzinzac-Lochrist FRANCE
9734044 481830586 @Company
@Persons
@UBO
@INPI
GALLIC Gildas
DoB: 1976-08-09
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 - 46 rue Robespierre ( 56100 Lorient FRANCE
9734045 481830586 @Company
@Persons
@UBO
@INPI
ANDRAULT Yannick Daniel
DoB: 1954-09-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Beg Tal Men 56260 Larmor-plage 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.