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 636820623 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382442 636820623 @Company
@Persons
@UBO
@INPI
LAVERGNE Philippe
DoB: 1950-10-05
PoB: 29026 CHATEAULIN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 ROUTE DE KEROUTER 29950 CLOHARS FOUESNANT FRANCE
382443 636820623 @Company
@Persons
@UBO
@INPI
LAVERGNE Philippe
DoB: 1950-10-05
PoB: 29026 CHATEAULIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 ROUTE DE KEROUTER 29950 CLOHARS FOUESNANT FRANCE
382444 636820623 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DU FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 ALL. SULLY 29000 QUIMPER FRANCE
382445 636820623 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lanrinou 29800 Landerneau FRANCE
382446 636820623 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE BREST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PL. DU 19 EME RIC BP 126 29268 BREST CEDEX FRANCE
382447 636820623 @Company
@Persons
@UBO
@INPI
AVELTIS
DoB: 448978536
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale du Vern 29400 Landivisiau FRANCE
382448 636820623 @Company
@Persons
@UBO
@INPI
KUHN Jacques
DoB: 1943-09-23
PoB: 29162 PLEYBEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 quai du Commandant Malbert 29200 Brest FRANCE
382449 636820623 @Company
@Persons
@UBO
@INPI
TALEC Hervé
DoB: 1951-11-15
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Hent Bodivit 29950 Gouesnach FRANCE
382450 636820623 @Company
@Persons
@UBO
@INPI
HASCOET Luc
DoB: 1967-11-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gorre Menez Bihan 29470 Plougastel Daoulas FRANCE
382451 636820623 @Company
@Persons
@UBO
@INPI
DOUX ALIMENTS
DoB: 308636349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Keryannic 29380 Bannalec FRANCE
382452 636820623 @Company
@Persons
@UBO
@INPI
PATRICK MONEGER CONSEILS SAS
DoB: 817790496
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 rue Emile Zola 29200 Brest FRANCE
382453 636820623 @Company
@Persons
@UBO
@INPI
BLECON ET ASSOCIES
DoB: 312494511
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
260 rue Augustin Fresnel BP 10053 29801 Brest FRANCE
6751951 636820623 @Company
@Persons
@UBO
@INPI
LAVERGNE Philippe
DoB: 1950-10-05
PoB: 29026 CHATEAULIN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 ROUTE DE KEROUTER 29950 CLOHARS FOUESNANT FRANCE
6751952 636820623 @Company
@Persons
@UBO
@INPI
LAVERGNE Philippe
DoB: 1950-10-05
PoB: 29026 CHATEAULIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 ROUTE DE KEROUTER 29950 CLOHARS FOUESNANT FRANCE
6751953 636820623 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DU FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 ALL. SULLY 29000 QUIMPER FRANCE
6751954 636820623 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lanrinou 29800 Landerneau FRANCE
6751955 636820623 @Company
@Persons
@UBO
@INPI
STE DOUX ALIMENTS BRETAGNE
DoB: 308636349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DE KERYANNIC 29380 BANNALEC FRANCE
6751956 636820623 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE BREST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PL. DU 19 EME RIC BP 126 29268 BREST CEDEX FRANCE
6751957 636820623 @Company
@Persons
@UBO
@INPI
AVELTIS
DoB: 448978536
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale du Vern 29400 Landivisiau FRANCE
6751958 636820623 @Company
@Persons
@UBO
@INPI
KUHN Jacques
DoB: 1943-09-23
PoB: 29162 PLEYBEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 quai du Commandant Malbert 29200 Brest FRANCE
6751959 636820623 @Company
@Persons
@UBO
@INPI
TALEC Hervé
DoB: 1951-11-15
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Hent Bodivit 29950 Gouesnach FRANCE
6751960 636820623 @Company
@Persons
@UBO
@INPI
BLECON ET ASSOCIES
DoB: 312494511
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 RUE AUGUSTIN FRESNEL BP 53 29801 BREST FRANCE
6751961 636820623 @Company
@Persons
@UBO
@INPI
VRILLON Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
260 RUE AUGUSTIN FRESNEL BP 53 29801 BREST FRANCE
6751962 636820623 @Company
@Persons
@UBO
@INPI
HASCOET Luc
DoB: 1967-11-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gorre Menez Bihan 29470 Plougastel Daoulas 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.