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 531988954 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9405310 531988954 @Company
@Persons
@UBO
@INPI
KERVIEL François
DoB: 1973-09-17
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Mengleuz Ar Pont 29190 Gouézec FRANCE yes
@Cadastre
@Geotag
9405311 531988954 @Company
@Persons
@UBO
@INPI
KERVIEL François
DoB: 1973-09-17
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Mengleuz Ar Pont 29190 Gouézec FRANCE yes
@Cadastre
@Geotag
9405312 531988954 @Company
@Persons
@UBO
@INPI
MEREAUX Olivier Michel Christian
DoB: 1972-05-14
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34QUARter rue Terre Noire 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9405313 531988954 @Company
@Persons
@UBO
@INPI
MEREAUX Olivier Michel Christian
DoB: 1972-05-14
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34QUARter rue Terre Noire 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9405314 531988954 @Company
@Persons
@UBO
@INPI
GROUHEL Gwénola
DoB: 1973-10-08
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Loti 29370 Elliant FRANCE yes
@Cadastre
@Geotag
9405315 531988954 @Company
@Persons
@UBO
@INPI
GROUHEL Gwénola
DoB: 1973-10-08
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre Loti 29370 Elliant FRANCE yes
@Cadastre
@Geotag
9405316 531988954 @Company
@Persons
@UBO
@INPI
PODEUR BALANANT Christelle
DoB: 1975-12-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27bis rue Anatole France 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
9405317 531988954 @Company
@Persons
@UBO
@INPI
GROUHEL Florence Marie Josephe
DoB: 1967-07-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jb Clement 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
9405318 531988954 @Company
@Persons
@UBO
@INPI
GROUHEL Jean Marie Joseph
DoB: 1944-09-09
PoB: 29022 Camaret-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Prat Ar C'Hi 29570 Camaret-sur-Mer FRANCE yes
@Cadastre
@Geotag
9405319 531988954 @Company
@Persons
@UBO
@INPI
GROUHEL Segalen
DoB: 1976-05-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Prat Ar C'Hi 29570 Camaret-sur-Mer FRANCE yes
@Cadastre
@Geotag
9405320 531988954 @Company
@Persons
@UBO
@INPI
JACOB Jérôme
DoB: 1979-04-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Brieux 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9405321 531988954 @Company
@Persons
@UBO
@INPI
DEMY JOURNET Christine Anne Thérèse
DoB: 1973-06-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue John Perse 35340 Liffré FRANCE yes
@Cadastre
@Geotag
9405322 531988954 @Company
@Persons
@UBO
@INPI
JOURNET Sébastien
DoB: 1975-02-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue John Perse 35340 Liffré FRANCE yes
@Cadastre
@Geotag
9405323 531988954 @Company
@Persons
@UBO
@INPI
LE FUR Ronan
DoB: 1937-12-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Noyaret 38320 Herbeys FRANCE yes
@Cadastre
@Geotag
9405324 531988954 @Company
@Persons
@UBO
@INPI
LE BORGNE Stéphane
DoB: 1974-06-25
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Delà Timonière 35690 Acigné 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.