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 635820459 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1856577 791052871 @Company
@Persons
@UBO
@INPI
CLINIQUE PASTEUR LANROZE -
DoB: 635820459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Auguste Kervern 29200 Brest France
2022954 437750003 @Company
@Persons
@UBO
@INPI
CLINIQUE PASTEUR LANROZE -
DoB: 635820459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Auguste Kervern 29200 Brest France
2299602 811022367 @Company
@Persons
@UBO
@INPI
CLINIQUE PASTEUR LANROZE
DoB: 635820459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Auguste Kervern 29200 Brest France
6717877 635820459 @Company
@Persons
@UBO
@INPI
SIMON Jean-Daniel, Louis
DoB: 1953-01-17
PoB: 61241 La Madeleine bouvet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Streat An Dreff 29840 Porspoder FRANCE
6717878 635820459 @Company
@Persons
@UBO
@INPI
SIMON Jean-Daniel, Louis
DoB: 1953-01-17
PoB: 61241 La Madeleine bouvet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Streat An Dreff 29840 Porspoder FRANCE
6717879 635820459 @Company
@Persons
@UBO
@INPI
SIMON Jean-Daniel, Louis
DoB: 1953-01-17
PoB: 61241 La Madeleine bouvet FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Streat An Dreff 29840 Porspoder FRANCE
6717880 635820459 @Company
@Persons
@UBO
@INPI
GOASGUEN Yannick
DoB: 1969-11-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Lavoisier 29200 Brest FRANCE
6717881 635820459 @Company
@Persons
@UBO
@INPI
GOASGUEN Yannick
DoB: 1969-11-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Lavoisier 29200 Brest FRANCE
6717882 635820459 @Company
@Persons
@UBO
@INPI
SILVANO Paolo
DoB: 1962-01-03
PoB: Rome ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Moulin à vent 78112 Fourqueux FRANCE
6717883 635820459 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jérôme
DoB: 1970-05-17
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Traversière 37000 Tours FRANCE
6717884 635820459 @Company
@Persons
@UBO
@INPI
CHICHE Laurent, Emile
DoB: 1971-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Emile Menier 75016 Paris 16 FRANCE
6717885 635820459 @Company
@Persons
@UBO
@INPI
CAILLE Daniel, Robert, Louis
DoB: 1951-04-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Ronce 92410 Ville d'Avray FRANCE
6717886 635820459 @Company
@Persons
@UBO
@INPI
COULANGE Franck, René, Joël
DoB: 1969-09-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue François Mauriac 35760 Saint-Grégoire FRANCE
6717887 635820459 @Company
@Persons
@UBO
@INPI
COMBES ROBINET Anne
DoB: 1960-05-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Venelle du Vergoz 29470 Plougastel Daoulas FRANCE
6717888 635820459 @Company
@Persons
@UBO
@INPI
MARCHAND PECHIN Isabelle, Catherine, Sylvie
DoB: 1968-11-26
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Appoline 35400 Saint-Malo FRANCE
6717889 635820459 @Company
@Persons
@UBO
@INPI
ABO
DoB: 339899783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Jean Jaurès 29200 Brest FRANCE
6717890 635820459 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
6717891 635820459 @Company
@Persons
@UBO
@INPI
LEMOINE André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE AMIRAL NIELLY 29200 BREST FRANCE
6717892 635820459 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.