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 753573468 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9389954 753573468 @Company
@Persons
@UBO
@INPI
MOYSAN Daniel
DoB: 1945-10-05
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée du Bois de Quenvel 29160 Crozon FRANCE
9389955 753573468 @Company
@Persons
@UBO
@INPI
COPIN Bernard
DoB: 1940-08-28
PoB: 37037 Brèches FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 chemin de Ker-Huel 29570 Roscanvel FRANCE
9389956 753573468 @Company
@Persons
@UBO
@INPI
RIBOTTA Franck
DoB: 1970-08-27
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
46A allée des Tilleuls 29160 Crozon FRANCE
9389957 753573468 @Company
@Persons
@UBO
@INPI
LE BERRE LE BRIS Chrystelle
DoB: 1967-09-14
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
rue Paul Chatellier 29160 Crozon FRANCE
9389958 753573468 @Company
@Persons
@UBO
@INPI
LOREAU Gérard
DoB: 1953-10-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue de Verdun Résidence Astrolabe 29160 Crozon FRANCE
9389959 753573468 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF LE GUET Marine, Antoinette, Madeleine
DoB: 1957-06-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue Bouvet 29160 Crozon FRANCE
9389960 753573468 @Company
@Persons
@UBO
@INPI
CARN Xavier
DoB: 1983-03-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Saint-Fiacre 29160 Crozon FRANCE
9389961 753573468 @Company
@Persons
@UBO
@INPI
COLIN Jean-René, Pierre
DoB: 1945-02-14
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Treyout 29160 Crozon FRANCE
9389962 753573468 @Company
@Persons
@UBO
@INPI
LARS Roger
DoB: 1950-12-17
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Rangoulic 29560 Landévennec FRANCE
9389963 753573468 @Company
@Persons
@UBO
@INPI
LE PAPE Henri, Marie
DoB: 1945-11-20
PoB: 29001 Argol FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lomergat 29560 Argol FRANCE
9389964 753573468 @Company
@Persons
@UBO
@INPI
DEHEDIN Yves
DoB: 1948-04-08
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue Enez Hir 29160 Crozon FRANCE
9389965 753573468 @Company
@Persons
@UBO
@INPI
TOUCHARD MAURICE Michelle
DoB: 1954-03-20
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue Jean Bart 29160 Crozon FRANCE
9389966 753573468 @Company
@Persons
@UBO
@INPI
BELLE SEVELLEC Chantal
DoB: 1954-01-16
PoB: Oran ALGERIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue du Vallon 29160 Crozon FRANCE
9389967 753573468 @Company
@Persons
@UBO
@INPI
SAINT YVES GELEBART Claudine
DoB: 1950-06-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 rue de Quelern 29570 Camaret-sur-Mer FRANCE
9389968 753573468 @Company
@Persons
@UBO
@INPI
MAMMANI Chantal
DoB: 1952-08-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue Dixmude 29160 Crozon FRANCE
9389969 753573468 @Company
@Persons
@UBO
@INPI
LATIN Olivier
DoB: 1970-01-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
29 Roz An Heol 29590 Rosnoën FRANCE
9389970 753573468 @Company
@Persons
@UBO
@INPI
DREVILLON Guillaume
DoB: 1982-06-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue Jean Bart 29160 Crozon FRANCE
9389971 753573468 @Company
@Persons
@UBO
@INPI
HUON DE KERMADEC Pol
DoB: 1974-10-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
40 rue Jules Colliere 29200 Brest FRANCE
9389972 753573468 @Company
@Persons
@UBO
@INPI
ROGER Gaétane
DoB: 1983-02-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 rue du Plateau 29217 Plougonvelin FRANCE
9389973 753573468 @Company
@Persons
@UBO
@INPI
LE PENNEC Dominique
DoB: 1960-03-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin du Krinuoc 29560 Telgruc-sur-Mer FRANCE
9389974 753573468 @Company
@Persons
@UBO
@INPI
MARQUER Olivier
DoB: 1972-12-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
23 rue Jean Mermoz 35730 Pleurtuit FRANCE
9389975 753573468 @Company
@Persons
@UBO
@INPI
ANSEL Brigitte
DoB: 1965-02-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
46 boulevard de la Plage 29160 Crozon 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.