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 751770942 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9727586 751770942 @Company
@Persons
@UBO
@INPI
LE ROCH Samuel
DoB: 1973-01-13
PoB: 56007 Auray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route du Latz - Kervilor 56470 La Trinité sur Mer FRANCE
9727587 751770942 @Company
@Persons
@UBO
@INPI
MOUSSET Sébastien Claude
DoB: 1974-04-15
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9T rue Saint-Jean 56950 Crach FRANCE
9727588 751770942 @Company
@Persons
@UBO
@INPI
FOUGERAY PREVOST Catherine Jeannine Geneviève
DoB: 1965-04-06
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Parc Lann 56400 Ploemel FRANCE
9727589 751770942 @Company
@Persons
@UBO
@INPI
FOUGERAY PREVOST Catherine Jeannine Geneviève
DoB: 1965-04-06
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
impasse Parc Lann 56400 Ploemel FRANCE
9727590 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 allée Jeanne Mithouard 56410 Etel FRANCE
9727591 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 allée Jeanne Mithouard 56410 Etel FRANCE
9727592 751770942 @Company
@Persons
@UBO
@INPI
POTHIER Yves Marceau Bernard
DoB: 1955-12-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue Colonel Manceau 56400 Auray FRANCE
9727593 751770942 @Company
@Persons
@UBO
@INPI
POTHIER Yves Marceau Bernard
DoB: 1955-12-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Colonel Manceau 56400 Auray FRANCE
9727594 751770942 @Company
@Persons
@UBO
@INPI
LE PORT Roger Alphonse Joseph Marie
DoB: 1950-09-21
PoB: 56007 Auray FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 avenue Wilson 56400 Auray FRANCE
9727595 751770942 @Company
@Persons
@UBO
@INPI
JOUNEAUX Gaël Pierre
DoB: 1975-04-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7B avenue du Rahic 56340 Carnac FRANCE
9727596 751770942 @Company
@Persons
@UBO
@INPI
LE MOAL Sébastien
DoB: 1976-07-12
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 lotissement la Grande Métairie 56400 Plumergat FRANCE
16069693 751770942 @Company
@Persons
@UBO
@INPI
LE ROCH Samuel
DoB: 1973-01-13
PoB: 56007 Auray (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue De Kerisper 56470 La Trinité-sur-Mer France
16069694 751770942 @Company
@Persons
@UBO
@INPI
LE MOAL Sébastien
DoB: 1976-07-12
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
24 Lotissement la Grande Metairie 56400 Plumergat France
16069695 751770942 @Company
@Persons
@UBO
@INPI
LE MOAL Sébastien
DoB: 1976-07-12
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Lotissement la Grande Metairie 56400 Plumergat France
16069696 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Allée Jeanne Mithouard 56410 Étel France
16069697 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Allée Jeanne Mithouard 56410 Étel France
16069698 751770942 @Company
@Persons
@UBO
@INPI
TAKSI DU 56
DoB: 529999906
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Impasse du Ru Hameau du Corohan 56400 Brech France
16069699 751770942 @Company
@Persons
@UBO
@INPI
ACADIAN TAXI LAURENT
DoB: 848821203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Chemin Du Men Dû 32 les Maisons de la Mer 56510 Saint-Pierre-Quiberon France
16069700 751770942 @Company
@Persons
@UBO
@INPI
JEGO Franck Maurice Martial
DoB: 1962-02-24
PoB: 78428 Montmorency (78) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue Georges Ballerat 56400 Pluneret France
16069701 751770942 @Company
@Persons
@UBO
@INPI
LE PORT Roger Alphonse Joseph Marie
DoB: 1950-09-21
PoB: 56007 Auray (56) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
49 Avenue Wilson 56400 Auray France
16069702 751770942 @Company
@Persons
@UBO
@INPI
LE PORT Roger Alphonse Joseph Marie
DoB: 1950-09-21
PoB: 56007 Auray (56) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Avenue Wilson 56400 Auray France
16069703 751770942 @Company
@Persons
@UBO
@INPI
DUFROST Yoan Patrick Bernard
DoB: 1980-05-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit Kergroix 56390 Grand-Champ France
16069704 751770942 @Company
@Persons
@UBO
@INPI
DUFROST Yoan Patrick Bernard
DoB: 1980-05-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Kergroix 56390 Grand-Champ 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.