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 534197066 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1779579 784190860 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de la Huchette 75005 Paris France
1971738 339750523 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue du Port 29252 Plouezoc'h France
2006941 582035283 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de la Huchette 75005 Paris 0 France
2119782 732014634 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue du Port Plouezoch 29252 PLOUEZOC H France
2166864 419072715 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de la Huchette 75005 Paris France
2227245 534197066 @Company
@Persons
@UBO
@INPI
Le Mer Joseph, Marie
DoB: 1945-08-12
PoB: 29266 Saint-Thégonnec (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Port 29252 Plouezoc'h France
2227246 534197066 @Company
@Persons
@UBO
@INPI
Le Mer Frédéric
DoB: 1970-03-26
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
155 route du Bas de la Rivière 29600 Morlaix France
2227247 534197066 @Company
@Persons
@UBO
@INPI
CABINET TANGUY
DoB: 379167067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 boulevard de Saint Martin 29673 Morlaix CEDEX France
2227248 534197066 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 boulevard Saint Martin 29673 Morlaix CEDEX France
2507799 402433759 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Huchette 75005 Paris France yes
@Cadastre
@Geotag
2519973 430041889 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue de la Huchette 75005 Paris France
6698103 534482716 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port - Le Dourduff en Mer 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
6698104 534482716 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Port - Le Dourduff en Mer 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
6711004 351260401 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue du Port 29252 Plouezoc'h FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720382 513239418 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720383 513239418 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
25 rue du Port 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722730 534480165 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port - Le Dourduff En Mer 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722731 534480165 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Port - Le Dourduff En Mer 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733700 805306040 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733701 805306040 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Port 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6752203 792208688 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port Le Dourduff en Mer 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
6752204 792208688 @Company
@Persons
@UBO
@INPI
ALVO
DoB: 534197066
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Port Le Dourduff en Mer 29252 Plouézoch 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.