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 528743859 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6743171 528743859 @Company
@Persons
@UBO
@INPI
FRETEL Patrick
DoB: 1951-11-16
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Francisco Ferrer 35200 Rennes FRANCE
6743172 528743859 @Company
@Persons
@UBO
@INPI
FRETEL Patrick
DoB: 1951-11-16
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Francisco Ferrer 35200 Rennes FRANCE
6743173 528743859 @Company
@Persons
@UBO
@INPI
LE BIHAN Yvon
DoB: 1961-08-26
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Saint-Eden 29430 Plouescat FRANCE
6743174 528743859 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE
6743175 528743859 @Company
@Persons
@UBO
@INPI
BUGUELLOU LE COIDIC Brigitte
DoB: 1962-11-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Pommiers 29246 Poullaouen FRANCE
6743176 528743859 @Company
@Persons
@UBO
@INPI
VERNET Fabien
DoB: 1967-10-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pré de la Rochelle route de Gévezé 35740 Pacé FRANCE
6743177 528743859 @Company
@Persons
@UBO
@INPI
RANCHON Frédéric
DoB: 1966-06-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de Volvic 63530 Sayat FRANCE
6743178 528743859 @Company
@Persons
@UBO
@INPI
GUILLERM LE PRIGENT Patricia
DoB: 1969-04-25
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de Garen Ar C'Hlojo 22560 Trébeurden FRANCE
6743179 528743859 @Company
@Persons
@UBO
@INPI
EVANO LE BRETON Marie-José
DoB: 1953-02-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Marcel Cerdan 56400 Auray FRANCE
6743180 528743859 @Company
@Persons
@UBO
@INPI
AUTRET Frédéric, Jean, Noël
DoB: 1974-12-21
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Ar Veil 29780 Plouhinec FRANCE
6743181 528743859 @Company
@Persons
@UBO
@INPI
STERENN
DoB: 349516427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rosemonde Gerard ZAC de Kergaradec - BP 27 29801 Brest cedex 9 FRANCE
6743182 528743859 @Company
@Persons
@UBO
@INPI
LECOMPTE Raphaël
DoB: 1956-06-24
PoB: 95323 JOUY LE MOUTIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gerard ZAC de Kergaradec - BP 27 29801 Brest cedex 9 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.