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 777820812 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749804 322602087 @Company
@Persons
@UBO
@INPI
CCM DE GUER
DoB: 777820812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PL. DE L'EGLISE 56380 GUER FRANCE
10048702 777820812 @Company
@Persons
@UBO
@INPI
THIEL Philippe Robert Roger Marie
DoB: 1962-09-14
PoB: RENNES (35)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B RUE DES TILLEULS GUER 56380 GUER FRANCE
10048703 777820812 @Company
@Persons
@UBO
@INPI
LABORDE Cyrille
DoB: 1976-10-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3B rue du Reliquaire 56230 Questembert FRANCE
10048704 777820812 @Company
@Persons
@UBO
@INPI
BERTHIER Gerard André Robert
DoB: 1954-02-01
PoB: CARENTOIR (56)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
TREVENEUC GUER 56380 GUER FRANCE
10048705 777820812 @Company
@Persons
@UBO
@INPI
LE MARCHAND Joël Denis
DoB: 1956-04-05
PoB: 56043 CONCORET FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DES DEPORTES 56380 GUER FRANCE
10048706 777820812 @Company
@Persons
@UBO
@INPI
EON TERTRAIS Véronique Jeannine Henriette
DoB: 1963-05-07
PoB: 35169 MAXENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA ROCHE CADO 56380 ST MALO DE BEIGNON FRANCE
10048707 777820812 @Company
@Persons
@UBO
@INPI
CABON GUENVER Anne-Marie
DoB: 1946-12-01
PoB: MILIZAC (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA TREMELAIS 56380 GUER FRANCE
10048708 777820812 @Company
@Persons
@UBO
@INPI
JOUBIN Daniel Roger Marie
DoB: 1953-08-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TELIAN 56380 GUER FRANCE
10048709 777820812 @Company
@Persons
@UBO
@INPI
ROBERT AURILLARD Marilyne
DoB: 1956-06-26
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Croix Loge 56380 Guer FRANCE
10048710 777820812 @Company
@Persons
@UBO
@INPI
BECEL Ludovic, Marcel, Emile
DoB: 1980-10-17
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prado 56380 Guer FRANCE
16024464 322602087 @Company
@Persons
@UBO
@INPI
CCM DE GUER
DoB: 777820812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place de L'Église 56380 Guer FRANCE
16201535 777820812 @Company
@Persons
@UBO
@INPI
BERTHIER Gerard André Robert
DoB: 1954-02-01
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de Tréveneuc 56380 Guer FRANCE
16201536 777820812 @Company
@Persons
@UBO
@INPI
LE MARCHAND Joël Denis
DoB: 1956-04-05
PoB: 56043 CONCORET FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Rue des Déportés 56380 Guer FRANCE
16201537 777820812 @Company
@Persons
@UBO
@INPI
JOUBIN Daniel Roger Marie
DoB: 1953-08-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Telian 56380 Guer FRANCE
16201538 777820812 @Company
@Persons
@UBO
@INPI
LANTRIN MOULON Hélène, Patricia, Marie
DoB: 1980-12-24
PoB: 56165 Ploërmel  FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
36 Brangoyan 56800 Guillac FRANCE
16201539 777820812 @Company
@Persons
@UBO
@INPI
LANTRIN MOULON Hélène, Patricia, Marie
DoB: 1980-12-24
PoB: 56165 Ploërmel  FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
36 Brangoyan 56800 Guillac FRANCE
16201540 777820812 @Company
@Persons
@UBO
@INPI
THIEL Philippe Robert Roger Marie
DoB: 1962-09-14
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B Rue des Tilleuls 56380 Guer FRANCE
16201541 777820812 @Company
@Persons
@UBO
@INPI
EON TERTRAIS Véronique Jeannine Henriette
DoB: 1963-05-07
PoB: 35169 MAXENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Roche Cado 56380 Saint-Malo-de-Beignon FRANCE
16201542 777820812 @Company
@Persons
@UBO
@INPI
ROBERT AURILLARD Marilyne
DoB: 1956-06-26
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Croix Loge 56380 Guer FRANCE
16201543 777820812 @Company
@Persons
@UBO
@INPI
BECEL Ludovic, Marcel, Emile
DoB: 1980-10-17
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prado 56380 Guer FRANCE
16201544 777820812 @Company
@Persons
@UBO
@INPI
DEMOY Danielle
DoB: 1963-12-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Moutiers 56380 Guer 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.