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 508993912 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10030328 508993912 @Company
@Persons
@UBO
@INPI
DUCLOS Raymond Pierre Jean
DoB: 1957-06-21
PoB: 35167 Martigne-Ferchaud FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue de Brocéliande 56380 Guer FRANCE
10030329 508993912 @Company
@Persons
@UBO
@INPI
LANGELIER JACQ Sophie Marie-Hélène
DoB: 1965-08-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 rue Nationale 56800 Campénéac FRANCE
10030330 508993912 @Company
@Persons
@UBO
@INPI
BESNARD MESNAGE Annie Raymonde Anna
DoB: 1955-09-15
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 rue Pifosset 56490 La Trinité Porhoet FRANCE
10030331 508993912 @Company
@Persons
@UBO
@INPI
PHARMACIE DESFEUX
DoB: 494792385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue de la République 56490 Ménéac FRANCE
10030332 508993912 @Company
@Persons
@UBO
@INPI
PHARMACIE LE DREAU
DoB: 494290588
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue du Val Le Roc Saint-André 56460 Val d'Oust FRANCE
10030333 508993912 @Company
@Persons
@UBO
@INPI
PHARMACIE REGNIER-GOURLAOUEN
DoB: 418323812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue Olivier de Clisson 56120 Josselin FRANCE
10030334 508993912 @Company
@Persons
@UBO
@INPI
PHARMACIE ROJO
DoB: 421207648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Beaumanoir 56120 Josselin FRANCE
10030335 508993912 @Company
@Persons
@UBO
@INPI
SARL PHARMCIE MAOUT
DoB: 520626177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place de la Mairie 56140 Ruffiac FRANCE
10030336 508993912 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE LEGAVRE-GRUAIS
DoB: 504741000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 rue du Porhoet 56800 Taupont FRANCE
10030337 508993912 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE GUILLOU-SOURICE
DoB: 491695946
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Nationale 56430 Mauron FRANCE
10030338 508993912 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE ASCOUET SUTEAU
DoB: 434636536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Pasteur 56140 Pleucadeuc FRANCE
10030339 508993912 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE MOREAU
DoB: 484285697
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 place du Docteur Queinnec 56140 Malestroit FRANCE
10030340 508993912 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE SAINT GURVAL
DoB: 534565577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue Saint-Gurval 56380 Guer FRANCE
10030341 508993912 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE MAHIAS-HAMON
DoB: 513285106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue de Chateaubriand 56800 Ploërmel FRANCE
10030342 508993912 @Company
@Persons
@UBO
@INPI
AUNAI Pascal Gabriel Francis
DoB: 1959-07-14
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue du Chêne Vert Bezon 56800 Ploërmel FRANCE
10030343 508993912 @Company
@Persons
@UBO
@INPI
LABOUREAU Christophe Bernard Jean Pierre Vincent
DoB: 1958-01-22
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du Général de Gaulle 56800 Ploërmel FRANCE
10030344 508993912 @Company
@Persons
@UBO
@INPI
LABOUREAU Christophe Bernard Jean Pierre Vincent
DoB: 1958-01-22
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 avenue du Général de Gaulle 56800 Ploërmel FRANCE
10030345 508993912 @Company
@Persons
@UBO
@INPI
MESNAGE Jacques Henri Célestin
DoB: 1958-03-20
PoB: 22056 Evran FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Pifosset 56490 La Trinité Porhoet FRANCE
10030346 508993912 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE AUNAI-ROCHER
DoB: 453169955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place de la Mennais 56800 Ploërmel FRANCE
10030347 508993912 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE AUNAI-ROCHER
DoB: 453169955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place de la Mennais 56800 Ploërmel FRANCE
10030348 508993912 @Company
@Persons
@UBO
@INPI
PHARMACIE CENTRALE SNC
DoB: 433994753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 56380 Guer FRANCE
10030349 508993912 @Company
@Persons
@UBO
@INPI
PHARMACIE CENTRALE SNC
DoB: 433994753
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 56380 Guer FRANCE
10030350 508993912 @Company
@Persons
@UBO
@INPI
DUCY Marc Yves-Marie-Joseph
DoB: 1967-09-18
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue du 20 Juin 1944 56120 Guégon FRANCE
10030351 508993912 @Company
@Persons
@UBO
@INPI
DUCY Marc Yves-Marie-Joseph
DoB: 1967-09-18
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue du 20 Juin 1944 56120 Guégon FRANCE
10030352 508993912 @Company
@Persons
@UBO
@INPI
ROJO Christian Charles Lucien
DoB: 1955-09-25
PoB: 72266 Saint-Aubin-de-Locquenay FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 rue Beaumanoir 56120 Josselin 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.