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 495099921 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11184174 495099921 @Company
@Persons
@UBO
@INPI
HELOU Francis
DoB: 1969-10-17
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Chardonnerets 44600 Saint-Nazaire France
11184175 495099921 @Company
@Persons
@UBO
@INPI
HELOU Francis
DoB: 1969-10-17
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Chardonnerets 44600 Saint-Nazaire France
11184176 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC Gaël Robert Joseph
DoB: 1977-10-29
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue Parmentier 44600 Saint-Nazaire France
11184177 495099921 @Company
@Persons
@UBO
@INPI
TECHER LE PINIC Marie Claudette
DoB: 1970-02-17
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue Parmentier 44600 Saint-Nazaire France
11184178 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC Joseph Jean Yves
DoB: 1943-03-21
PoB: 22162 PAIMPOL (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Jean Sébastien Bach 35000 Rennes France
11184179 495099921 @Company
@Persons
@UBO
@INPI
POULAIN LE PINIC Nelly Marie Madeleine
DoB: 1945-09-21
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Jean Sébastien Bach 35000 Rennes France
11184180 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC HELOU Emmanuelle Ghislaine
DoB: 1975-03-12
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Mathilde Bâtiment 5 95210 Saint-Gratien France
14639967 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC Gaël Robert Joseph
DoB: 1967-10-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Isle Bourbon 44600 Saint-Nazaire France
14639968 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC Gaël Robert Joseph
DoB: 1967-10-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Isle Bourbon 44600 Saint-Nazaire France
14639969 495099921 @Company
@Persons
@UBO
@INPI
TECHER LE PINIC Marie Claudette
DoB: 1970-02-17
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue Parmentier 44600 Saint-Nazaire France
14639970 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC Loreena
DoB: 1995-11-24
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Isle Bourbon 44600 Saint-Nazaire France
14639971 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC Briac
DoB: 1999-12-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Isle Bourbon 44600 Saint-Nazaire France
14639972 495099921 @Company
@Persons
@UBO
@INPI
LE PINIC Kieran
DoB: 1992-01-20
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Isle Bourbon 44600 Saint-Nazaire 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.