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 499375137 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239632 499375137 @Company
@Persons
@UBO
@INPI
LE BOHEC Philippe Alphonse
DoB: 1971-04-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route de Kerbrech Santenoz 56400 Pluneret FRANCE
239633 499375137 @Company
@Persons
@UBO
@INPI
GUILLEMOT DAVID Soazig
DoB: 1975-12-10
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Croix Kerrain Meriadec 56400 Plumergat FRANCE
239634 499375137 @Company
@Persons
@UBO
@INPI
LE FORT Eric, Pierre, Gilles
DoB: 1972-09-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Belane 56600 Lanester FRANCE
239635 499375137 @Company
@Persons
@UBO
@INPI
LE FORT Eric, Pierre, Gilles
DoB: 1972-09-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
16 rue du Belane 56600 Lanester FRANCE
239636 499375137 @Company
@Persons
@UBO
@INPI
LE ROY Yannick René Marie
DoB: 1962-08-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 impasse de l'Egalité 56400 Plumergat FRANCE
239637 499375137 @Company
@Persons
@UBO
@INPI
AWAD DUOT Nouhad
DoB: 1959-08-25
PoB: Zaydal SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 lotissement Keriolet 56400 Sainte-Anne-d'Auray FRANCE
239638 499375137 @Company
@Persons
@UBO
@INPI
CORIGNET LE DOUARAN Monique, Claire, Anne, Marie
DoB: 1961-08-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Guerlan 56400 Plougoumelen FRANCE
239639 499375137 @Company
@Persons
@UBO
@INPI
LE SCOARNEC Goustan, Roger
DoB: 1970-07-10
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B route de Kerzuhen 56400 Pluneret FRANCE
239640 499375137 @Company
@Persons
@UBO
@INPI
ANDRE KERBAUL Isabelle, Marie, Yvonne
DoB: 1965-12-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de l'Ile aux Moines 56400 Pluneret FRANCE
239641 499375137 @Company
@Persons
@UBO
@INPI
LE GUENNEC Gaëlle, Marie, Andrée
DoB: 1972-08-07
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse Du Motten 56400 Pluneret FRANCE
6749664 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PLUNERET
DoB: 499375137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE GEORGES CADOUAL ROND POINT DE KERFONTAINE 56400 PLUNERET FRANCE
9717651 499375137 @Company
@Persons
@UBO
@INPI
LE BOHEC Philippe Alphonse
DoB: 1971-04-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route de Kerbrech Santenoz 56400 Pluneret FRANCE
9717652 499375137 @Company
@Persons
@UBO
@INPI
HERON Olivier
DoB: 1945-04-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue Mathurin et Paul Robic 56400 Le Bono FRANCE
9717653 499375137 @Company
@Persons
@UBO
@INPI
GUILLEMOT DAVID Soazig
DoB: 1975-12-10
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Croix Kerrain Meriadec 56400 Plumergat FRANCE
9717654 499375137 @Company
@Persons
@UBO
@INPI
LE FORT Eric, Pierre, Gilles
DoB: 1972-09-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Belane 56600 Lanester FRANCE
9717655 499375137 @Company
@Persons
@UBO
@INPI
LE FORT Eric, Pierre, Gilles
DoB: 1972-09-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
16 rue du Belane 56600 Lanester FRANCE
9717656 499375137 @Company
@Persons
@UBO
@INPI
LE ROY Yannick René Marie
DoB: 1962-08-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse de l'Egalité Mériadec 56400 Plumergat FRANCE
9717657 499375137 @Company
@Persons
@UBO
@INPI
LE MAO Michel Robert Marie
DoB: 1961-11-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Kerhouil 56400 Plumergat FRANCE
9717658 499375137 @Company
@Persons
@UBO
@INPI
FONTENEAU Carole, Henriette, Régine
DoB: 1964-05-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 allée des Saules 56400 Pluneret FRANCE
9717659 499375137 @Company
@Persons
@UBO
@INPI
AWAD DUOT Nouhad
DoB: 1959-08-25
PoB: Zaydal SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 lotissement Keriolet 56400 Sainte-Anne-d'Auray FRANCE
9717660 499375137 @Company
@Persons
@UBO
@INPI
CORIGNET LE DOUARAN Monique, Claire, Anne, Marie
DoB: 1961-08-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Guerlan 56400 Plougoumelen FRANCE
9717661 499375137 @Company
@Persons
@UBO
@INPI
LE SCOARNEC Goustan, Roger
DoB: 1970-07-10
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B route de Kerzuhen 56400 Pluneret FRANCE
9717662 499375137 @Company
@Persons
@UBO
@INPI
LE BLEVEC AUDRAN Véronique, Janine
DoB: 1965-03-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Françoise Dolt Logement 42 56400 Le Bono FRANCE
16024313 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PLUNERET
DoB: 499375137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rond Point de Kerfontaine Rue Georges Cadoual 56400 Pluneret 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.