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 751863721 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487780 751863721 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1967-04-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Prado 22260 Quemper Guezennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487781 751863721 @Company
@Persons
@UBO
@INPI
LE ROY Hervé
DoB: 1967-04-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Prado 22260 Quemper Guezennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487782 751863721 @Company
@Persons
@UBO
@INPI
LAVENANT Pascal Louis Marie
DoB: 1968-04-14
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Resto 56150 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487783 751863721 @Company
@Persons
@UBO
@INPI
CREPIN Arnaud Michel Pierre
DoB: 1975-03-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville Fortin 35750 Saint-Malon-Sur-Mel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487784 751863721 @Company
@Persons
@UBO
@INPI
LE PAGE Didier Yves
DoB: 1966-04-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 chemin du Quinquis 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487785 751863721 @Company
@Persons
@UBO
@INPI
JICQUEL Jean-Luc René Alfred
DoB: 1961-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Rocher 35380 Maxent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487786 751863721 @Company
@Persons
@UBO
@INPI
QUERO MICHARD Marie-Hélène Mathilde
DoB: 1962-02-11
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourg 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487787 751863721 @Company
@Persons
@UBO
@INPI
GAEC DE PRAJO GUEN LE GONIDEC
DoB: 340962026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Prajo Guen 22290 Gommenec h FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487788 751863721 @Company
@Persons
@UBO
@INPI
EARL SEZNEC
DoB: 387944531
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kernec 29180 Plogonnec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487789 751863721 @Company
@Persons
@UBO
@INPI
EARL DE LA MINE
DoB: 352941702
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerleau 56160 Persquen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487790 751863721 @Company
@Persons
@UBO
@INPI
AC2C
DoB: 485112064
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Mimosas 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487791 751863721 @Company
@Persons
@UBO
@INPI
CELTON Annaïck
DoB: 1972-03-09
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Charles Tillon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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.