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 489180364 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8856831 433053543 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH
DoB: 489180364
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Val Coric Guer 56380 Guer FRANCE
8929744 385044987 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH SAS
DoB: 489180364
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Val Coric 56380 Guer FRANCE
8930921 537439275 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH
DoB: 489180364
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Val Coric Guer 56380 Guer FRANCE
8947074 750328163 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH
DoB: 489180364
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
ZA du Val Coric 56380 Guer FRANCE yes
@Cadastre
@Geotag
8961405 444913503 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH
DoB: 489180364
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
ZA du Val Coric 56380 Guer FRANCE yes
@Cadastre
@Geotag
10016251 415183896 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH
DoB: 489180364
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Val Coric 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10034904 440540656 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH
DoB: 489180364
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Z.A. DU VAL CORIC 56380 Guer FRANCE
10048888 489180364 @Company
@Persons
@UBO
@INPI
LE HIR Patrice Henri Clément
DoB: 1967-05-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de Lauzillais 35740 Pacé FRANCE
10048889 489180364 @Company
@Persons
@UBO
@INPI
LE HIR Henri Clément
DoB: 1940-05-28
PoB: 56173 Pluméliau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Francquemont 35580 Plelan-le-grand FRANCE
10048890 489180364 @Company
@Persons
@UBO
@INPI
LE HIR Henri Clément
DoB: 1940-05-28
PoB: 56173 Pluméliau FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Francquemont 35580 Plelan-le-grand FRANCE
10048891 489180364 @Company
@Persons
@UBO
@INPI
LE CAILLEC LE HIR Anne-Marie
DoB: 1946-03-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Francquemont 35580 Plelan-le-grand FRANCE
10048892 489180364 @Company
@Persons
@UBO
@INPI
LE HIR LE FRANC Murielle Anne-Marie
DoB: 1969-03-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
l'Abbaye 35160 Montfort-sur-Meu FRANCE
10048893 489180364 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Villiers de l'Isle-Adam 22190 Plérin FRANCE
10048894 489180364 @Company
@Persons
@UBO
@INPI
DE MAUBEUGE Patrice Christian Frédéric Henry
DoB: 1950-04-01
PoB: BOUAKE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Nungesser Et Coli 35000 Rennes FRANCE
10048895 489180364 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin 92939 PARIS LA DEFENSE Cedex FRANCE
10048896 489180364 @Company
@Persons
@UBO
@INPI
CABEL Jean-Marc
DoB: 1964-09-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Iles Kerguelen Bâtiment M 35760 Saint-Grégoire FRANCE
10060706 391766011 @Company
@Persons
@UBO
@INPI
FINANCIERE PLH
DoB: 489180364
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Val Coric 56380 Guer 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.