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 636220220 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267468 376380010 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE
382374 522398890 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE
1278658 895780377 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
1305511 524872595 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE
1815380 301639431 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON
DoB: 636220220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Raden - Plouvien - 29860 Plabennec France
6463604 522398890 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE
6554397 399685650 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Raden 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
6697462 399464239 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6711731 788759165 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON
DoB: 636220220
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Raden 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6711732 788759165 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON
DoB: 636220220
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Raden 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721341 636220220 @Company
@Persons
@UBO
@INPI
FALC'HUN Gilles Marie
DoB: 1947-07-27
PoB: BOURG BLANC (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Breignou Coz 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721342 636220220 @Company
@Persons
@UBO
@INPI
LEON Henri
DoB: 1959-11-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
112 rue Emile Salaün 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721343 636220220 @Company
@Persons
@UBO
@INPI
FALC'HUN Gurvan
DoB: 1974-08-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
300 Ar Gebog 29870 Landéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721344 636220220 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Jacques, François, Georges
DoB: 1959-09-02
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 boulevard Gambetta 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721345 636220220 @Company
@Persons
@UBO
@INPI
GORIOUX FARO & ASSOCIES
DoB: 338896350
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Félix Le Dantec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721346 636220220 @Company
@Persons
@UBO
@INPI
TANGUY André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BD. SAINT MARTIN 29600 SAINT MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721347 636220220 @Company
@Persons
@UBO
@INPI
GORIOUX Vincent
DoB: 1949-05-17
PoB: 17482 VOUHE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Félix Le Dantec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721348 636220220 @Company
@Persons
@UBO
@INPI
CABINET TANGUY
DoB: 379167067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Saint-Martin 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6747187 827505124 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE
6750647 487681553 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien FRANCE
9360101 391847985 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE LAITIERE DU LEON - S.I.L.L.
DoB: 636220220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE RADEN - PLOUVIEN PLABENNEC 29860 BOURG BLANC FRANCE
9382233 376380010 @Company
@Persons
@UBO
@INPI
SILL ENTREPRISES
DoB: 636220220
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Raden 29860 Plouvien 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.