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 531433167 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4501973 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501974 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501975 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501976 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501977 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501978 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501979 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501980 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gaspard Monge 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501981 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue GASPARD MONGE 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501982 531433167 @Company
@Persons
@UBO
@INPI
LANNION TREGOR COMMUNAUTE
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue GASPARD MONGE 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501983 531433167 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DES COTES D'ARMOR
DoB: 182200055
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Guernesey 22005 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501984 531433167 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D'ARMOR
DoB: 777456179
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
la Croix Tual 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501985 531433167 @Company
@Persons
@UBO
@INPI
MARZIN Dominique
DoB: 1964-04-06
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
7b rue Edouard Ollivro 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501986 531433167 @Company
@Persons
@UBO
@INPI
JAGUIN Hubert
DoB: 1951-04-08
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Censeur
@OCCRP Alef
@WC
16 place du MARCHALLAC'H 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501987 531433167 @Company
@Persons
@UBO
@INPI
SELARL GUILLOUX-VOURRON
DoB: 794063792
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
3 avenue Ernest Renan 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501988 531433167 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Ampère 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501989 531433167 @Company
@Persons
@UBO
@INPI
FIDACEM AUDIT
DoB: 520732256
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue JULES MASSENET 22300 Lannion FRANCE yes
@Cadastre
@Geotag
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.