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 483936738 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9401160 326478922 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA BASE
DoB: 483936738
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Base 29180 Guengat FRANCE
9411180 483936738 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1944-03-02
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9411181 483936738 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1944-03-02
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9411182 483936738 @Company
@Persons
@UBO
@INPI
MOREAU Erwan
DoB: 1974-03-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
69 RUE DE DOUARNENEZ 29000 QUIMPER FRANCE
9411183 483936738 @Company
@Persons
@UBO
@INPI
MOREAU Erwan
DoB: 1974-03-03
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
69 RUE DE DOUARNENEZ 29000 QUIMPER FRANCE
9411184 483936738 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: 29057 LA FORET FOUESNANT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9411185 483936738 @Company
@Persons
@UBO
@INPI
BOLLORE MOREAU Maryvonne
DoB: 1945-06-14
PoB: 29057 LA FORET FOUESNANT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9411186 483936738 @Company
@Persons
@UBO
@INPI
MOREAU Katell
DoB: 1982-06-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
KER OLLIVIER 29180 PLOGONNEC FRANCE
9411187 483936738 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT SA
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC BP 1355 29103 QUIMPER FRANCE
9411188 483936738 @Company
@Persons
@UBO
@INPI
GUILLOU Paul
DoB: 1967-09-18
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC BP 1355 29103 QUIMPER FRANCE
9411189 483936738 @Company
@Persons
@UBO
@INPI
MOREAU LOUBOUTIN Annie
DoB: 1947-09-26
PoB: 29176 PLONEVEZ PORZAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
KERISLAY 29180 PLOGONNEC FRANCE
16157010 326478922 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA BASE
DoB: 483936738
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 Rue Maryse Bastié Zae de Ti Lipig 29700 Pluguffan 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.