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 777798364 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749795 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA RIVIERE D'ETEL
DoB: 777798364
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL. DE LA REPUBLIQUE 56410 ETEL FRANCE
9726544 777798364 @Company
@Persons
@UBO
@INPI
KERZERHO Monique, Marie, Aline
DoB: 1951-06-30
PoB: 56148 Nostang FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Trouvassal 56680 Plouhinec FRANCE
9726545 777798364 @Company
@Persons
@UBO
@INPI
FRANCOIS GUEZEL Martine
DoB: 1951-11-06
PoB: 56013 Belz FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Kernio 56550 Belz FRANCE
9726546 777798364 @Company
@Persons
@UBO
@INPI
LE DELETER LE ROUX Georgette
DoB: 1948-08-07
PoB: 56258 La Trinite sur Mer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Kergalland 56550 Belz FRANCE
9726547 777798364 @Company
@Persons
@UBO
@INPI
LORGEOUX HUBERT Rozenn, Hélène, Jean
DoB: 1974-04-12
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
22 rue Alphonse de Lamartine Theix 56450 Theix-Noyalo FRANCE
9726548 777798364 @Company
@Persons
@UBO
@INPI
LORGEOUX HUBERT Rozenn, Hélène, Jean
DoB: 1974-04-12
PoB: 56007 Auray FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
22 rue Alphonse de Lamartine Theix 56450 Theix-Noyalo FRANCE
9726549 777798364 @Company
@Persons
@UBO
@INPI
GUYOT Alain
DoB: 1952-08-08
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement de Penester 56410 Etel FRANCE
9726550 777798364 @Company
@Persons
@UBO
@INPI
HURVOIS Vincent
DoB: 1976-05-09
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Docteur Laennec 56550 Belz FRANCE
9726551 777798364 @Company
@Persons
@UBO
@INPI
MEHEUT Benoit Joseph Marie
DoB: 1957-05-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 chemin du Tumulus 56550 Belz FRANCE
9726552 777798364 @Company
@Persons
@UBO
@INPI
PLUMER LE FLOCH Chantal Gilberte Marie Josèphe
DoB: 1951-10-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Kerzerho 56410 Erdeven FRANCE
9726553 777798364 @Company
@Persons
@UBO
@INPI
LE SAUCE BURGUIN Yolande, Marie, Yvonne
DoB: 1960-06-23
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Men Glas 56410 Etel FRANCE
9726554 777798364 @Company
@Persons
@UBO
@INPI
LE NEZET Yannick, Gilbert, Marcel, Marie
DoB: 1967-02-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Sternes 56670 Riantec FRANCE
9726555 777798364 @Company
@Persons
@UBO
@INPI
CARRER Jacques
DoB: 1967-01-19
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mané-Hellec 56700 Sainte-Hélène FRANCE
9726556 777798364 @Company
@Persons
@UBO
@INPI
SALAUN Gérald, Jean
DoB: 1954-10-30
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 les Rives de Mer 56680 Plouhinec FRANCE
15630828 777798364 @Company
@Persons
@UBO
@INPI
FUCHS Franz Xavier
DoB: 1957-10-23
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Lotissement De Mane Vechen 56680 Plouhinec France
15630829 777798364 @Company
@Persons
@UBO
@INPI
FRANCOIS GUEZEL Martine
DoB: 1951-11-06
PoB: 56013 Belz (56) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
KERNIO 56550 Belz France
15630830 777798364 @Company
@Persons
@UBO
@INPI
PERSAIS Bertrand Jean François Robert
DoB: 1966-11-09
PoB: 35196 Mordelles (35) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
11 Allée de Normandie 35850 Gévezé France
15630831 777798364 @Company
@Persons
@UBO
@INPI
PERSAIS Bertrand Jean François Robert
DoB: 1966-11-09
PoB: 35196 Mordelles (35) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
11 Allée de Normandie 35850 Gévezé France
15630832 777798364 @Company
@Persons
@UBO
@INPI
LE DELETER LE ROUX Georgette
DoB: 1948-08-07
PoB: 56258 La Trinité-sur-Mer (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Lieu-dit dit Kergalland 56550 Belz France
15630833 777798364 @Company
@Persons
@UBO
@INPI
KERZERHO Monique Marie Aline
DoB: 1951-06-30
PoB: 56148 Nostang (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue De Trouvassal 56680 Plouhinec France
15630834 777798364 @Company
@Persons
@UBO
@INPI
GUYOT Alain
DoB: 1952-08-08
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement de Penester 56410 Étel France
15630835 777798364 @Company
@Persons
@UBO
@INPI
HURVOIS Vincent
DoB: 1976-05-09
PoB: 56007 Auray (56) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Lotissement Prad Glaz Keranc Hoat 29470 Loperhet France
15630836 777798364 @Company
@Persons
@UBO
@INPI
PLUMER LE FLOCH Chantal Gilberte Marie Josèphe
DoB: 1951-10-05
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit dit Kerzerho 56410 Erdeven France
15630837 777798364 @Company
@Persons
@UBO
@INPI
LE SAUCE BURGUIN Yolande Marie Yvonne
DoB: 1960-06-23
PoB: 56007 Auray (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue De Men Glas 56410 Étel France
15630838 777798364 @Company
@Persons
@UBO
@INPI
CARRER Jacques
DoB: 1967-01-19
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mane Hellec 56700 Sainte-Hélène France
15630839 777798364 @Company
@Persons
@UBO
@INPI
FAUVEL Jean-Luc Michel
DoB: 1954-02-03
PoB: 77284 Meaux (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Lieu-dit dit Le moustoir 56550 Locoal-Mendon France
15630840 777798364 @Company
@Persons
@UBO
@INPI
ROMERO Dan Johan
DoB: 1974-09-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Boulevard De l'Atlantique 56410 Erdeven France
16024455 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA RIVIERE D'ETEL
DoB: 777798364
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place de la République 56410 Étel 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.