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 497090076 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4508297 497090076 @Company
@Persons
@UBO
@INPI
LOUESDON Raymond
DoB: 1927-07-14
PoB: BREHAN LOUDEAC 56
P.Physique
Quality: Président
@OCCRP Alef
@WC
BREHAN LOUDEAC 0 FRANCE
4508298 497090076 @Company
@Persons
@UBO
@INPI
LE RETIF Raymond
DoB: 1933-10-01
PoB: LA FERRIERE 22
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
COETLOGON 22210 PLEMET FRANCE
4508299 497090076 @Company
@Persons
@UBO
@INPI
GALLAIS Robert
DoB: 1933-04-19
PoB: LES FORGES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES FORGES 56120 JOSSELIN FRANCE
4508300 497090076 @Company
@Persons
@UBO
@INPI
BOUCZO Louis
DoB: 1931-03-11
PoB: PLOERMEL 56
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 RUE DU CHAMP DES NUES SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4508301 497090076 @Company
@Persons
@UBO
@INPI
FELAUT Marcel
DoB: 1938-03-07
PoB: COETLOGON 22
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
COETLOGON 22210 PLEMET FRANCE
4508302 497090076 @Company
@Persons
@UBO
@INPI
LE TILLY Marcel
DoB: 1933-05-10
PoB: SAINT LYPHARD 44
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PORHOUET 0 FRANCE
4508303 497090076 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francois
DoB: 1930-03-29
PoB: PLUMIEUX 22
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508304 497090076 @Company
@Persons
@UBO
@INPI
MICHE Louis
DoB: 1930-08-01
PoB: LA CHEZE 22
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA CHEZE 22210 PLEMET FRANCE
4508305 497090076 @Company
@Persons
@UBO
@INPI
MAHE Robert
DoB: 1939-06-15
PoB: PLUMIEUX 22
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508306 497090076 @Company
@Persons
@UBO
@INPI
LE BRIS Jean Claude
DoB: 1937-03-27
PoB: PLUMIEUX 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508307 497090076 @Company
@Persons
@UBO
@INPI
LE TILLY Marcel
DoB: 1933-05-10
PoB: SAINT LYPHARD 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA TRINITE PORHOET 0 56710 LA TRINITE PORHOET FRANCE
4508308 497090076 @Company
@Persons
@UBO
@INPI
LE BORGNE Roland
DoB: 1949-02-06
PoB: LOUDEAC 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508309 497090076 @Company
@Persons
@UBO
@INPI
MICHARD Eugene
DoB: 1947-09-14
PoB: PLUMIEUX 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA TRINITE PORHOET 0 56710 LA TRINITE PORHOET FRANCE
4508310 497090076 @Company
@Persons
@UBO
@INPI
AUDRAIN Jean Claude
DoB: 1941-06-07
PoB: PONTIVY 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BREHAN LOUDEAC 56580 ROHAN FRANCE
4508311 497090076 @Company
@Persons
@UBO
@INPI
MAHE Marcel
DoB: 1935-10-28
PoB: PLEMET 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508312 497090076 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francois
DoB: 1930-03-29
PoB: PLUMIEUX 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508313 497090076 @Company
@Persons
@UBO
@INPI
LOUESDON Raymond
DoB: 1927-07-14
PoB: BREHAN LOUDEAC 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BREHAN LOUDEAC 56580 ROHAN FRANCE
4508314 497090076 @Company
@Persons
@UBO
@INPI
GALLAIS Robert
DoB: 1933-04-19
PoB: LES FORGES 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES FORGES 56120 JOSSELIN FRANCE
4508315 497090076 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Justin
DoB: 1917-11-17
PoB: CREDIN 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES FORGES 56120 JOSSELIN FRANCE
4508316 497090076 @Company
@Persons
@UBO
@INPI
POINEUF Alain
DoB: 1944-09-04
PoB: PLUMIEUX 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508317 497090076 @Company
@Persons
@UBO
@INPI
MICHARD Edouard
DoB: 1927-06-26
PoB: LE CAMBOUT 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE CAMBOUT 22210 PLEMET FRANCE
4508318 497090076 @Company
@Persons
@UBO
@INPI
MICHE Louis
DoB: 1930-08-01
PoB: LA CHEZE 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHEZE 22210 PLEMET FRANCE
4508319 497090076 @Company
@Persons
@UBO
@INPI
LE RETIF Raymond
DoB: 1933-10-01
PoB: LA FERRIERE 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COETLOGON 22210 PLEMET FRANCE
4508320 497090076 @Company
@Persons
@UBO
@INPI
TALOTE Joseph
DoB: 1928-11-15
PoB: LA CHEZE 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHEZE 22210 PLEMET FRANCE
4508321 497090076 @Company
@Persons
@UBO
@INPI
BIENNE Robert
DoB: 1938-08-28
PoB: LE CAMBOUT 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHEZE 22210 PLEMET FRANCE
4508322 497090076 @Company
@Persons
@UBO
@INPI
THETIOT Constant
DoB: 1922-02-15
PoB: PLUMIEUX 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508323 497090076 @Company
@Persons
@UBO
@INPI
FRELAUT Marcel
DoB: 1938-03-07
PoB: COETLOGON 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COETLOGON 22210 PLEMET FRANCE
4508324 497090076 @Company
@Persons
@UBO
@INPI
MAHE Robert
DoB: 1939-06-15
PoB: PLUMIEUX 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLUMIEUX 22210 PLEMET FRANCE
4508325 497090076 @Company
@Persons
@UBO
@INPI
LORAND Andre
DoB: 1930-02-11
PoB: LA CHEZE 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHEZE 22210 PLEMET FRANCE
4508326 497090076 @Company
@Persons
@UBO
@INPI
DAVENET Claude
DoB: 1936-12-30
PoB: LE CAMBOUT 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE CAMBOUT 22210 PLEMET FRANCE
4508327 497090076 @Company
@Persons
@UBO
@INPI
LE GAL Francois
DoB: 1933-04-22
PoB: SAINT LYPHARD 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA TRINITE PORHOET 0 56710 LA TRINITE PORHOET 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.