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 499632032 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6708655 499632032 @Company
@Persons
@UBO
@INPI
EARL DE KEROPARTZ
DoB: 342178696
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
KEROPARTZ 29450 LE TREHOU FRANCE
6708656 499632032 @Company
@Persons
@UBO
@INPI
EARL DE KEROPARTZ
DoB: 342178696
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
KEROPARTZ 29450 LE TREHOU FRANCE
6708657 499632032 @Company
@Persons
@UBO
@INPI
EARL DE KEROPARTZ
DoB: 342178696
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KEROPARTZ 29450 LE TREHOU FRANCE
6708658 499632032 @Company
@Persons
@UBO
@INPI
E.A.R.L. BARON
DoB: 483467221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LESPINOU 29450 LE TREHOU FRANCE
6708659 499632032 @Company
@Persons
@UBO
@INPI
E.A.R.L. BARON
DoB: 483467221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LESPINOU 29450 LE TREHOU FRANCE
6708660 499632032 @Company
@Persons
@UBO
@INPI
GAEC DE LEUZEUREUGANT
DoB: 323683441
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LEUZEUREUGANT 29450 LE TREHOU FRANCE
6708661 499632032 @Company
@Persons
@UBO
@INPI
GAEC DE LEUZEUREUGANT
DoB: 323683441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LEUZEUREUGANT 29450 LE TREHOU FRANCE
6708662 499632032 @Company
@Persons
@UBO
@INPI
EARL DE GUIRVILLAN
DoB: 341824639
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
GUIRVILLAN 29450 LE TREHOU FRANCE
6708663 499632032 @Company
@Persons
@UBO
@INPI
EARL DE GUIRVILLAN
DoB: 341824639
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GUIRVILLAN 29450 LE TREHOU FRANCE
6708664 499632032 @Company
@Persons
@UBO
@INPI
EARL DU VALLON
DoB: 344997812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KERROM 29450 LE TREHOU FRANCE
6708665 499632032 @Company
@Persons
@UBO
@INPI
EARL DU VALLON
DoB: 344997812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KERROM 29450 LE TREHOU FRANCE
6708666 499632032 @Company
@Persons
@UBO
@INPI
SOUBIGOU POULIQUEN Elisabeth
DoB: 1972-03-15
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MESCOUEZ 29450 LE TREHOU FRANCE
6708667 499632032 @Company
@Persons
@UBO
@INPI
SOUBIGOU POULIQUEN Elisabeth
DoB: 1972-03-15
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MESCOUEZ 29450 LE TREHOU FRANCE
6708668 499632032 @Company
@Persons
@UBO
@INPI
POULIQUEN Bernard
DoB: 1964-08-08
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MESCOUEZ 29450 LE TREHOU FRANCE
6708669 499632032 @Company
@Persons
@UBO
@INPI
FLOCH Isabelle
DoB: 1965-09-12
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ROUTE DU MOULIN NEUF 29450 SIZUN 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.