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 484067723 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6735596 484067723 @Company
@Persons
@UBO
@INPI
EARL DES TROIS VALLEES
DoB: 404972846
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Kerzedoc 29830 Plouguin FRANCE yes
@Cadastre
@Geotag
6735597 484067723 @Company
@Persons
@UBO
@INPI
EARL DES TROIS VALLEES
DoB: 404972846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerzedoc 29830 Plouguin FRANCE yes
@Cadastre
@Geotag
6735598 484067723 @Company
@Persons
@UBO
@INPI
EARL DES TROIS VALLEES
DoB: 404972846
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kerzedoc 29830 Plouguin FRANCE yes
@Cadastre
@Geotag
6735599 484067723 @Company
@Persons
@UBO
@INPI
EARL ROUE JEAN LUC
DoB: 339348534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gorremenihy 29830 Lampaul-Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
6735600 484067723 @Company
@Persons
@UBO
@INPI
EARL ROUE JEAN LUC
DoB: 339348534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gorremenihy 29830 Lampaul-Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
6735601 484067723 @Company
@Persons
@UBO
@INPI
GAEC DE MENEZ AVEL
DoB: 777594821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE QUINQUIS 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735602 484067723 @Company
@Persons
@UBO
@INPI
GAEC DE MENEZ AVEL
DoB: 777594821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE QUINQUIS 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735603 484067723 @Company
@Persons
@UBO
@INPI
SARL MOULIN DE QUINOU
DoB: 408917912
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MOULIN DE QUINOU 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735604 484067723 @Company
@Persons
@UBO
@INPI
SARL MOULIN DE QUINOU
DoB: 408917912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MOULIN DE QUINOU 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735605 484067723 @Company
@Persons
@UBO
@INPI
EARL AN TRISKELL
DoB: 402337406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MESNAVALAN 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735606 484067723 @Company
@Persons
@UBO
@INPI
EARL AN TRISKELL
DoB: 402337406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MESNAVALAN 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735607 484067723 @Company
@Persons
@UBO
@INPI
L'HOUR Alain
DoB: 1955-04-27
PoB: 29196 PLOUGUIN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE QUINQUIS 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735608 484067723 @Company
@Persons
@UBO
@INPI
BOSSARD TERROM Laurence
DoB: 1965-09-18
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Membre du comité de contrôle
@OCCRP Alef
@WC
MESNEVALAN 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag
6735609 484067723 @Company
@Persons
@UBO
@INPI
OGOR LEHIR Josiane
DoB: 1963-05-04
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COUDOULOUARN 29830 PLOUGUIN FRANCE yes
@Cadastre
@Geotag

 

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.