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 777903840 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749833 322602087 @Company
@Persons
@UBO
@INPI
CCM DE VANNES MENIMUR
DoB: 777903840
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE EDGAR DEGAS 56000 VANNES FRANCE
10051883 777903840 @Company
@Persons
@UBO
@INPI
LE DANTEC Patrick
DoB: 1964-11-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Clos du Lego 56000 Vannes FRANCE
10051884 777903840 @Company
@Persons
@UBO
@INPI
MENAY Lionel Yves-Marie
DoB: 1962-08-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 allée du Stade 56000 Vannes FRANCE
10051885 777903840 @Company
@Persons
@UBO
@INPI
COUESBOT SJOUKES Nicole
DoB: 1952-09-13
PoB: 56129 MENEAC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 SQUARE JACQUES BREL 56000 VANNES FRANCE
10051886 777903840 @Company
@Persons
@UBO
@INPI
TRIBALLIER Anne-Françoise, Marie
DoB: 1976-10-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4 rue Jacques de Thézac 56000 Vannes FRANCE
10051887 777903840 @Company
@Persons
@UBO
@INPI
TRIBALLIER Anne-Françoise, Marie
DoB: 1976-10-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
4 rue Jacques de Thézac 56000 Vannes FRANCE
10051888 777903840 @Company
@Persons
@UBO
@INPI
GICQUEL Nadine Yvette Danielle Marie
DoB: 1959-05-30
PoB: 56159 PLEUCADEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du chemin noir - résidence le clos du Puits 56860 Séné FRANCE
10051889 777903840 @Company
@Persons
@UBO
@INPI
GOURVEST Chantal Denise Adèle Marie
DoB: 1947-09-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des chanoines 56000 Vannes FRANCE
10051890 777903840 @Company
@Persons
@UBO
@INPI
MATECAT Daniel Léon Marie
DoB: 1943-03-22
PoB: 56144 NAIZIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 ALLEE TAL ER VELIN - PARC DE CANTIZAC 56860 SENE FRANCE
10051891 777903840 @Company
@Persons
@UBO
@INPI
HAMEL Roger Joseph Yves
DoB: 1943-01-24
PoB: 22081 HILLION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marcellin Berthelot 56000 Vannes FRANCE
10051892 777903840 @Company
@Persons
@UBO
@INPI
HEAS Daniel Marcel Marie Eugène
DoB: 1947-07-21
PoB: 44092 MASSERAC 44 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE HENRI DUFEU VANNES 56000 VANNES FRANCE
10051893 777903840 @Company
@Persons
@UBO
@INPI
CREACH Louis Gildas
DoB: 1946-05-31
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE TOURVILLE 56000 VANNES FRANCE
10051894 777903840 @Company
@Persons
@UBO
@INPI
HAMONET Michel Roger
DoB: 1948-01-09
PoB: 56260 Radenac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Kerlis 56890 Saint-Ave FRANCE
10051895 777903840 @Company
@Persons
@UBO
@INPI
MAINGUET PEIGNET Michelle Odette Clémentine Françoise
DoB: 1947-05-09
PoB: 44075 Isse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Kermesquel 56000 Vannes FRANCE
15849823 777903840 @Company
@Persons
@UBO
@INPI
MENAY Lionel, Yves, Marie
DoB: 1962-08-12
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée du Stade 56000 Vannes FRANCE
15849824 777903840 @Company
@Persons
@UBO
@INPI
CONAN Jean-Claude
DoB: 1963-06-07
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis Rue de L'Eau Vive 56250 Elven FRANCE
15849825 777903840 @Company
@Persons
@UBO
@INPI
NAU Fabrice, Roger, René
DoB: 1967-08-19
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Lavandières 56390 Locqueltas FRANCE
15849826 777903840 @Company
@Persons
@UBO
@INPI
LALY Patrick, Pierre, Marie
DoB: 1962-02-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Route de Keravy 56000 Vannes FRANCE
15849827 777903840 @Company
@Persons
@UBO
@INPI
LE FUR Jean
DoB: 1968-10-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mme Peignet Michelle 3 Rue de Kermesquel, 56000 Vannes FRANCE
15849828 777903840 @Company
@Persons
@UBO
@INPI
LE DANTEC Patrick
DoB: 1964-11-30
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 Clos du Lego 56500 Moréac FRANCE
15849829 777903840 @Company
@Persons
@UBO
@INPI
THIBOULT Stéphane, Jean, Luc, Marie
DoB: 1968-01-23
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lotissement les Prés de Luscanen 5 Rue H G Clouzot 56880 Ploeren FRANCE
15849830 777903840 @Company
@Persons
@UBO
@INPI
SERAZIN Steve, Jean, Mickaël
DoB: 1976-04-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 Rue Max Jacob 56250 Monterblanc FRANCE
15849831 777903840 @Company
@Persons
@UBO
@INPI
SERAZIN Steve, Jean, Mickaël
DoB: 1976-04-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
1 Rue Max Jacob 56250 Monterblanc FRANCE
16024492 322602087 @Company
@Persons
@UBO
@INPI
CCM DE VANNES MENIMUR
DoB: 777903840
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Edgar Degas 56000 Vannes 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.