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 507657534 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10035100 507657534 @Company
@Persons
@UBO
@INPI
LE BOHEC Pierre
DoB: 1957-06-07
PoB: 56144 Naizin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Helo 56800 Taupont FRANCE
10035101 507657534 @Company
@Persons
@UBO
@INPI
KPMG ENTREPRISES
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
boulevard de la Résistance 56000 Vannes FRANCE
10035102 507657534 @Company
@Persons
@UBO
@INPI
MOULLEC Jean-Loïc Michel
DoB: 1966-05-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 allée Sully 29336 Quimper FRANCE
16201228 507657534 @Company
@Persons
@UBO
@INPI
WOZNIAK Christian Amédé
DoB: 1969-01-15
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B Rue des Clerjorets 56490 Mohon FRANCE
16201229 507657534 @Company
@Persons
@UBO
@INPI
WOZNIAK Christian Amédé
DoB: 1969-01-15
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4B Rue des Clerjorets 56490 Mohon FRANCE
16201230 507657534 @Company
@Persons
@UBO
@INPI
WOZNIAK Christian Amédé
DoB: 1969-01-15
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4B Rue des Clerjorets 56490 Mohon FRANCE
16201231 507657534 @Company
@Persons
@UBO
@INPI
LE BOHEC Pierre
DoB: 1957-06-07
PoB: 56144 Naizin FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue du Helo 56800 Taupont FRANCE
16201232 507657534 @Company
@Persons
@UBO
@INPI
LE BOHEC Pierre
DoB: 1957-06-07
PoB: 56144 Naizin FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 Rue du Helo 56800 Taupont FRANCE
16201233 507657534 @Company
@Persons
@UBO
@INPI
TOULGOAT Marc François
DoB: 1978-08-06
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4Bis Chemin Chailleux 56250 Sulniac FRANCE
16201234 507657534 @Company
@Persons
@UBO
@INPI
ZEDET Arnaud Bernard
DoB: 1969-02-08
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Le Hingray 56490 Ménéac FRANCE
16201235 507657534 @Company
@Persons
@UBO
@INPI
BENOIST David Bruno Jérôme
DoB: 1977-05-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 Rue Jean Fournier 29470 Plougastel-Daoulas FRANCE
16201236 507657534 @Company
@Persons
@UBO
@INPI
AXIALIS AUDIT
DoB: 440020477
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac de Kerniol 6 Rue des Frères Lumière 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.