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 752935833 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4501201 752935833 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Marie Dominique Roger
DoB: 1955-12-17
PoB: BENI-MELLAL MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 allée des Goélands 22960 Plédran FRANCE
4501202 752935833 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Marie Dominique Roger
DoB: 1955-12-17
PoB: BENI-MELLAL MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée des Goélands 22960 Plédran FRANCE
4501203 752935833 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Marie Dominique Roger
DoB: 1955-12-17
PoB: BENI-MELLAL MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée des Goélands 22960 Plédran FRANCE
4501204 752935833 @Company
@Persons
@UBO
@INPI
GASPAILLARD Gilbert
DoB: 1949-04-22
PoB: 22185 Plenee Jugon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Surcouf 22590 Pordic FRANCE
4501205 752935833 @Company
@Persons
@UBO
@INPI
FUAN Jean-Jacques
DoB: 1942-04-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Brest 22000 Saint-Brieuc FRANCE
4501206 752935833 @Company
@Persons
@UBO
@INPI
BALANANT Jean-Claude
DoB: 1963-08-13
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Tertrain 22360 Langueux FRANCE
4501207 752935833 @Company
@Persons
@UBO
@INPI
NICOL Alain
DoB: 1952-01-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4501208 752935833 @Company
@Persons
@UBO
@INPI
GEFFROY Christophe
DoB: 1965-04-19
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Grippet 22190 Plérin FRANCE
4501209 752935833 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Pierre
DoB: 1947-12-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée des Bouvreuils Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4501210 752935833 @Company
@Persons
@UBO
@INPI
ROBERT Fernand Joseph Eugène Marie
DoB: 1953-04-30
PoB: 22100 LANGAST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Edgard Degas 22120 Yffiniac FRANCE
4501211 752935833 @Company
@Persons
@UBO
@INPI
LOPIN Pierre-Yves
DoB: 1946-03-19
PoB: 22189 PLESIDY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 avenue Corneille 22000 Saint-Brieuc FRANCE
4501212 752935833 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1955-09-23
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de la Hazaie 22950 Trégueux FRANCE
4501213 752935833 @Company
@Persons
@UBO
@INPI
RASLE MARCHAND Marie France Lucienne
DoB: 1944-08-08
PoB: 41136 MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis route de Grandville 22120 Hillion FRANCE
4501214 752935833 @Company
@Persons
@UBO
@INPI
AMICE Jean-Jacques Joseph Marcel
DoB: 1966-06-23
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vieilles Rues 22150 Plémy FRANCE
4501215 752935833 @Company
@Persons
@UBO
@INPI
CABINET COSQUER TANGUY
DoB: 440828192
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue des Clôtures 22000 Saint-Brieuc FRANCE
4501216 752935833 @Company
@Persons
@UBO
@INPI
COSQUER Magali
DoB: 1974-04-30
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue des Clôtures 22000 Saint-Brieuc FRANCE
16049168 752935833 @Company
@Persons
@UBO
@INPI
GUIHARD Hervé
DoB: 1970-05-31
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue de Bourgogne 22000 Saint-Brieuc FRANCE
16049169 752935833 @Company
@Persons
@UBO
@INPI
GUIHARD Hervé
DoB: 1970-05-31
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue de Bourgogne 22000 Saint-Brieuc FRANCE
16049170 752935833 @Company
@Persons
@UBO
@INPI
GUIHARD Hervé
DoB: 1970-05-31
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue de Bourgogne 22000 Saint-Brieuc FRANCE
16049171 752935833 @Company
@Persons
@UBO
@INPI
AMICE Jean-Jacques Joseph Marcel
DoB: 1966-06-23
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vieilles Rues 22150 Plémy FRANCE
16049172 752935833 @Company
@Persons
@UBO
@INPI
BALANANT Jean-Claude
DoB: 1963-08-13
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Tertrain 22360 Langueux FRANCE
16049173 752935833 @Company
@Persons
@UBO
@INPI
NICOL Alain
DoB: 1952-01-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Jacques Cartier Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
16049174 752935833 @Company
@Persons
@UBO
@INPI
GEFFROY Christophe
DoB: 1965-04-19
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Grippet 22190 Plérin FRANCE
16049175 752935833 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Pierre
DoB: 1947-12-13
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée des Bouvreuils Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
16049176 752935833 @Company
@Persons
@UBO
@INPI
ROUXEL Richard
DoB: 1968-02-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Parc 22000 Saint-Brieuc FRANCE
16049177 752935833 @Company
@Persons
@UBO
@INPI
FAURE Bertrand
DoB: 1968-05-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Mare 22960 Plédran FRANCE
16049178 752935833 @Company
@Persons
@UBO
@INPI
LE CRONC Maxime
DoB: 1989-04-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
B13 9 Rue du Verger 22440 Ploufragan FRANCE
16049179 752935833 @Company
@Persons
@UBO
@INPI
LE BOEDEC Aline
DoB: 1975-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Frédéric le Guyader 22000 Saint-Brieuc FRANCE
16049180 752935833 @Company
@Persons
@UBO
@INPI
FALLER BRIAND-FALLER Patricia
DoB: 1981-06-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Guessiou 22590 Pordic FRANCE
16049181 752935833 @Company
@Persons
@UBO
@INPI
N'GUYEN Binh, Nicolas
DoB: 1973-02-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Brizeux 22000 Saint-Brieuc FRANCE
16049182 752935833 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Technopôle Rue Albert Einstein 53810 Changé 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.