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 533845848 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9375907 533845848 @Company
@Persons
@UBO
@INPI
HENRY Hubert
DoB: 1961-06-04
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Keraval 56610 Arradon FRANCE yes
@Cadastre
@Geotag
9375908 533845848 @Company
@Persons
@UBO
@INPI
HENRY Hubert
DoB: 1961-06-04
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Keraval 56610 Arradon FRANCE yes
@Cadastre
@Geotag
9375909 533845848 @Company
@Persons
@UBO
@INPI
GUILLOU Paul
DoB: 1967-09-18
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de Saint-Eugène Névez 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9375910 533845848 @Company
@Persons
@UBO
@INPI
GUILLOU Paul
DoB: 1967-09-18
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de Saint-Eugène Névez 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9375911 533845848 @Company
@Persons
@UBO
@INPI
SKEMP INVEST
DoB: 808407977
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Maraîchers 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
9375912 533845848 @Company
@Persons
@UBO
@INPI
SCI DUDU
DoB: 493598908
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square de Keraval 56610 Arradon FRANCE yes
@Cadastre
@Geotag
9375913 533845848 @Company
@Persons
@UBO
@INPI
SC NEVEZ
DoB: 510331960
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de Saint-Eugène Névez 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9375914 533845848 @Company
@Persons
@UBO
@INPI
GUIHOT LE BRETON Géraldine, Marie, Françoise
DoB: 1965-04-26
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Campen 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9375915 533845848 @Company
@Persons
@UBO
@INPI
RIOUALLON Yves, Eugène, Claude, Robert
DoB: 1950-07-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Richelieu 29200 Brest FRANCE yes
@Cadastre
@Geotag
9375916 533845848 @Company
@Persons
@UBO
@INPI
VATTIER Philippe, Eric, Marc
DoB: 1964-04-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 rue du Stiff 29200 Brest FRANCE yes
@Cadastre
@Geotag
9375917 533845848 @Company
@Persons
@UBO
@INPI
NICOLIC Isabelle, Sylvie, Andrée
DoB: 1962-08-06
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Kereon 29200 Brest FRANCE yes
@Cadastre
@Geotag
9375918 533845848 @Company
@Persons
@UBO
@INPI
S.C. NEVEZ AMELIE
DoB: 519302038
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Suisses 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
9375919 533845848 @Company
@Persons
@UBO
@INPI
S.C. NEVEZ THEO
DoB: 519273049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Suisses 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
9375920 533845848 @Company
@Persons
@UBO
@INPI
S.C. DH INVESTISSEMENTS
DoB: 518720917
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Joseph Loth 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9375921 533845848 @Company
@Persons
@UBO
@INPI
SC LAWYNA
DoB: 510525140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Suisses 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
9375922 533845848 @Company
@Persons
@UBO
@INPI
SC CORRECOZ
DoB: 510204209
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis route de Clohars-Fouesnant 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9375923 533845848 @Company
@Persons
@UBO
@INPI
SCI LEHULO
DoB: 520694704
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint-Guénolé 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9375924 533845848 @Company
@Persons
@UBO
@INPI
AGUICORE
DoB: 521153940
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Madeleine 56400 Brech FRANCE yes
@Cadastre
@Geotag
9375925 533845848 @Company
@Persons
@UBO
@INPI
KAN AN DOUR
DoB: 523299824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Château 29200 Brest 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.