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 509041893 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9387240 509041893 @Company
@Persons
@UBO
@INPI
VERMOT Jean-Paul Georges
DoB: 1973-08-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Coa Congar 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
9387241 509041893 @Company
@Persons
@UBO
@INPI
VERMOT Jean-Paul Georges
DoB: 1973-08-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue de Coa Congar 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
9387242 509041893 @Company
@Persons
@UBO
@INPI
GONIDEC TILLIER Dominique
DoB: 1967-07-01
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
101B rue du Préfet Collignon 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
9387243 509041893 @Company
@Persons
@UBO
@INPI
ROLLAND Yves-Marie
DoB: 1958-06-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 allée des Soeurs Sibiril 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9387244 509041893 @Company
@Persons
@UBO
@INPI
PARANTHOEN GUIHARD Nicolas Yves René
DoB: 1971-11-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue du Parc 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9387245 509041893 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 rue de la Terre Noire 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9387246 509041893 @Company
@Persons
@UBO
@INPI
MONFORT Gilbert
DoB: 1942-05-09
PoB: 56100 KERYADO FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 hameau de Cadol 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
9387247 509041893 @Company
@Persons
@UBO
@INPI
PEUZIAT Jean-Luc
DoB: 1953-06-11
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Jakez Riou 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
9387248 509041893 @Company
@Persons
@UBO
@INPI
DERRIEN Joël
DoB: 1948-01-02
PoB: 29269 Saint-Thurien FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rostrennec 29380 Saint-Thurien FRANCE yes
@Cadastre
@Geotag
9387249 509041893 @Company
@Persons
@UBO
@INPI
GUIAVARCH Claude
DoB: 1946-10-04
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Kerosven 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
9387250 509041893 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT DU FINISTERE
DoB: 376980249
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Maison du Département - 32, boulevard Dupleix 29196 Quimper FRANCE yes
@Cadastre
@Geotag
9387251 509041893 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE yes
@Cadastre
@Geotag

 

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.