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 502347032 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9399215 502347032 @Company
@Persons
@UBO
@INPI
LE MOIGNE Philippe
DoB: 1962-08-04
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
lotissement de Saint-Alour 29740 Plobannalec FRANCE
9399216 502347032 @Company
@Persons
@UBO
@INPI
ORGANISATION DES PECHERIES DE L'OUEST BRETAGNE
DoB: 377390059
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place d'Estienne d'Orves Le Guilvinec 29730 Guilvinec FRANCE
9399217 502347032 @Company
@Persons
@UBO
@INPI
FONDS REGIONAL D'ORGANISATION DU MARCHE DU POISSON FROM BRETAGNE
DoB: 400121786
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Felix le Dantec - Espace Trois Rivières BP 61225 29102 Quimper FRANCE
9399218 502347032 @Company
@Persons
@UBO
@INPI
ROUANES Michel
DoB: 1961-05-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 route de Mestrezec 29170 Fouesnant FRANCE
9399219 502347032 @Company
@Persons
@UBO
@INPI
ARMEMENT BIGOUDEN S.A.
DoB: 377180740
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port de Pêche 29730 Guilvinec FRANCE
9399220 502347032 @Company
@Persons
@UBO
@INPI
ARMEMENT DHELLEMMES S.A.
DoB: 377080353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Senneurs Quai du Moros - Rive Gauche 29900 Concarneau FRANCE
9399221 502347032 @Company
@Persons
@UBO
@INPI
ARMEMENT E.M.
DoB: 382080547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Brindejonc des Moulinais 22190 Plérin FRANCE
9399222 502347032 @Company
@Persons
@UBO
@INPI
FURIC ARMEMENT
DoB: 414884734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
halle Halle à Marée 29730 Guilvinec FRANCE
9399223 502347032 @Company
@Persons
@UBO
@INPI
COCHOU Clément
DoB: 1960-09-13
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lespenhy Vihan 29720 Ploneour Lanvern FRANCE
9399224 502347032 @Company
@Persons
@UBO
@INPI
LANNEZVAL Philippe
DoB: 1961-03-17
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 impasse Alfred Guillou 56700 Kervignac FRANCE
9399225 502347032 @Company
@Persons
@UBO
@INPI
PORCHER Roxane
DoB: 1973-05-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville Orphin 22240 La bouillie FRANCE
9399226 502347032 @Company
@Persons
@UBO
@INPI
BILLIEN Thierry
DoB: 1965-07-01
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Hent Penker Bloas Vihan 29120 Plomeur FRANCE
9399227 502347032 @Company
@Persons
@UBO
@INPI
L.G.M.A.
DoB: 444601397
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE
9399228 502347032 @Company
@Persons
@UBO
@INPI
LE GOFF Erwan
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper 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.