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 753174010 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317019 804631844 @Company
@Persons
@UBO
@INPI
HOLDING BERNARD
DoB: 753174010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Arthur Enaud ZI de Tres le Bois 22600 Loudéac FRANCE
1317020 804631844 @Company
@Persons
@UBO
@INPI
HOLDING BERNARD
DoB: 753174010
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
rue Arthur Enaud ZI de Tres le Bois 22600 Loudéac FRANCE
4487419 340917988 @Company
@Persons
@UBO
@INPI
HOLDING BERNARD
DoB: 753174010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI DE TRES LE BOIS RUE ARTHUR ENAUD 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509041 411860620 @Company
@Persons
@UBO
@INPI
HOLDING BERNARD
DoB: 753174010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI DE TRES LE BOIS RUE ARTHUR ENAUD 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540487 802803148 @Company
@Persons
@UBO
@INPI
HOLDING BERNARD
DoB: 753174010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI DE TRES LE BOIS RUE ARTHUR ENAUD 22600 Loudéac FRANCE
4543424 753174010 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1943-07-26
PoB: 22370 TREMEVEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue JACQUES QUARTIER 22600 Loudéac FRANCE
4543425 753174010 @Company
@Persons
@UBO
@INPI
COLLET BERNARD Maryvonne
DoB: 1943-12-07
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue JACQUES CARTIER 22600 Loudéac FRANCE
4543426 753174010 @Company
@Persons
@UBO
@INPI
BERNARD BLANDEL Corinne
DoB: 1965-07-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Verger 56300 Saint-Thuriau FRANCE
4543427 753174010 @Company
@Persons
@UBO
@INPI
BLANDEL Aurélie
DoB: 1988-11-11
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 allée Françoise Sagan Lotissement du Cheval Blanc 2 35850 Gévezé FRANCE
4543428 753174010 @Company
@Persons
@UBO
@INPI
SARL PARIS-DENIS-BALANANT ET ASSOCIES
DoB: 422805655
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue du Chalutier le Forban 22190 Plérin FRANCE
4543429 753174010 @Company
@Persons
@UBO
@INPI
CABINET GUILLAUME LE CAM
DoB: 499211068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Lavoir 22250 Sévignac FRANCE
4543430 753174010 @Company
@Persons
@UBO
@INPI
IMBERT Agnes
DoB: 1971-06-19
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue DU CHALUTIER LE FORBAN 22190 Plérin FRANCE
4543431 753174010 @Company
@Persons
@UBO
@INPI
AKOLEO
DoB: 534050026
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de la Ville Néant 22360 Langueux 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.