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 504032129 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9690437 504032129 @Company
@Persons
@UBO
@INPI
TRIPON David Camille Marie
DoB: 1972-06-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Guénolé 56270 Ploemeur FRANCE
9690438 504032129 @Company
@Persons
@UBO
@INPI
LE SQUER Gilles Jean-Marie
DoB: 1970-11-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Golher 56400 Auray FRANCE
9690439 504032129 @Company
@Persons
@UBO
@INPI
LE SQUER Gilles Jean-Marie
DoB: 1970-11-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Golher 56400 Auray FRANCE
9690440 504032129 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Joseph
DoB: 1952-09-09
PoB: 56184 Questembert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kériboulo 56950 Crach FRANCE
9690441 504032129 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Joseph
DoB: 1952-09-09
PoB: 56184 Questembert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Kériboulo 56950 Crach FRANCE
9690442 504032129 @Company
@Persons
@UBO
@INPI
SC NEVEZ
DoB: 510331960
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de Saint-Eugène Névez 29000 Quimper FRANCE
9690443 504032129 @Company
@Persons
@UBO
@INPI
SCI DUDU
DoB: 493598908
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square de Kéraval 56610 Arradon FRANCE
9690444 504032129 @Company
@Persons
@UBO
@INPI
SC DH INVESTISSEMENTS
DoB: 518720917
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Joseph Loth 29000 Quimper FRANCE
9690445 504032129 @Company
@Persons
@UBO
@INPI
SC LAWYNA FINANCES
DoB: 522620046
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Ter Karn Veilh 29940 La forêt Fouesnant FRANCE
9690446 504032129 @Company
@Persons
@UBO
@INPI
SC CORRECOZ
DoB: 510204209
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis route de Clohars 29170 Fouesnant FRANCE
9690447 504032129 @Company
@Persons
@UBO
@INPI
SCI LEHULO
DoB: 520694704
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint-Guénolé 56270 Ploemeur FRANCE
9690448 504032129 @Company
@Persons
@UBO
@INPI
AUGUICORE
DoB: 521153940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Madeleine 56400 Brech FRANCE
9690449 504032129 @Company
@Persons
@UBO
@INPI
KER INVESTISSEMENTS
DoB: 522858844
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Campen 56000 Vannes FRANCE
9690450 504032129 @Company
@Persons
@UBO
@INPI
KAN AN DOUR
DoB: 523299824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Château 29200 Brest FRANCE
9690451 504032129 @Company
@Persons
@UBO
@INPI
SC DU CLOS SAINT-YVES
DoB: 523519320
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Ty-Glas - Rosnabat 29170 Fouesnant FRANCE
9690452 504032129 @Company
@Persons
@UBO
@INPI
SKEMP INVEST
DoB: 808407977
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Maraîchers 29800 Landerneau FRANCE
16069469 504032129 @Company
@Persons
@UBO
@INPI
TRIPON David Camille Marie
DoB: 1972-06-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis avenue Pasteur 56270 Ploemeur France
16069470 504032129 @Company
@Persons
@UBO
@INPI
LE SQUER Gilles Jean-Marie
DoB: 1970-11-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Beaupré 56260 Larmor-Plage France
16069471 504032129 @Company
@Persons
@UBO
@INPI
LE SQUER Gilles Jean-Marie
DoB: 1970-11-29
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Beaupré 56260 Larmor-Plage France
16069472 504032129 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Joseph
DoB: 1952-09-09
PoB: 56184 Questembert (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Kériboulo 56950 Crach France
16069473 504032129 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Joseph
DoB: 1952-09-09
PoB: 56184 Questembert (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit dit Kériboulo 56950 Crach France
16069474 504032129 @Company
@Persons
@UBO
@INPI
SC NEVEZ
DoB: 510331960
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint Saens 75015 Paris France
16069475 504032129 @Company
@Persons
@UBO
@INPI
SC DH INVESTISSEMENTS
DoB: 518720917
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Allée Francois Bazin 29000 Quimper France
16069476 504032129 @Company
@Persons
@UBO
@INPI
SC CORRECOZ
DoB: 510204209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis route de Clohars 29170 Fouesnant France
16069477 504032129 @Company
@Persons
@UBO
@INPI
SCI LEHULO
DoB: 520694704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-guénole 56270 Ploemeur France
16069478 504032129 @Company
@Persons
@UBO
@INPI
AUGICORE
DoB: 521153940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guimeneu Domaine du Cheval Blanc 56400 Sainte-Anne-d'Auray France
16069479 504032129 @Company
@Persons
@UBO
@INPI
KER INVESTISSEMENTS
DoB: 522858844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Campen 56000 Vannes France
16069480 504032129 @Company
@Persons
@UBO
@INPI
NARVIK
DoB: 832121412
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Rene Clair 56880 Ploeren France
16069481 504032129 @Company
@Persons
@UBO
@INPI
4 INVEST
DoB: 832280812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Nicolazic 56000 Vannes France
16069482 504032129 @Company
@Persons
@UBO
@INPI
FR
DoB: 802743419
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue Kermao 29710 Plozévet France
16069483 504032129 @Company
@Persons
@UBO
@INPI
MONA IMMOBILIER
DoB: 803698042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit dit Kerhouarne 56400 Brech France
16069484 504032129 @Company
@Persons
@UBO
@INPI
MAÏRINORA
DoB: 802165365
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Manoir 29120 Tréméoc France
16069485 504032129 @Company
@Persons
@UBO
@INPI
GWENCAT
DoB: 833011034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Pâquerettes 29300 Tréméven France
16069486 504032129 @Company
@Persons
@UBO
@INPI
FRIMOUSSETTE
DoB: 832938898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Kerizelec 29710 Peumérit France
16069487 504032129 @Company
@Persons
@UBO
@INPI
SC TIANOA
DoB: 752489773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Suisses 75014 Paris France
16069488 504032129 @Company
@Persons
@UBO
@INPI
ARC AUDIT EXPERTISE
DoB: 504008962
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Du Sous-Marin Venus 56100 Lorient France
16069489 504032129 @Company
@Persons
@UBO
@INPI
FEUNTEUN VEAS
DoB: 803301001
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lieu-dit dit Saint-Adrien 29260 Le Folgoët France
16069490 504032129 @Company
@Persons
@UBO
@INPI
GUILLOU Pascal Jean-Marie
DoB: 1963-06-17
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter allée des Peupliers 29720 Plonéour-Lanvern France
16069491 504032129 @Company
@Persons
@UBO
@INPI
VATTIER Philippe Eric Marc
DoB: 1964-04-26
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue Du Stiff Résidence de la corniche 29200 Brest France
16069492 504032129 @Company
@Persons
@UBO
@INPI
CANEVET Marie-Françoise Yvonne Jeannine
DoB: 1964-09-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Rio 56290 Port-Louis France
16069493 504032129 @Company
@Persons
@UBO
@INPI
SC 79 BIS
DoB: 842445157
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 B Rue De Penhoat 29850 Gouesnou France
16069494 504032129 @Company
@Persons
@UBO
@INPI
SCI KERWENN
DoB: 842020729
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Kerwenn 29520 Châteauneuf-du-Faou France
16069495 504032129 @Company
@Persons
@UBO
@INPI
SCI 29 56
DoB: 900506536
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-tugdual 29000 Quimper France
16069496 504032129 @Company
@Persons
@UBO
@INPI
LE LAUSQUE Johann
DoB: 1973-07-06
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De Kerpape 56270 Ploemeur France
16069497 504032129 @Company
@Persons
@UBO
@INPI
GIOT Christophe Jean-Paul Guy
DoB: 1970-08-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin de Beg An Dre 29470 Plougastel-Daoulas France
16069498 504032129 @Company
@Persons
@UBO
@INPI
JBGO
DoB: 899529903
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jérôme d'Arradon 56000 Vannes 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.