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 784156291 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9747464 784156291 @Company
@Persons
@UBO
@INPI
ROUSSEAU Serge
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLAGE DE KERCROC PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747465 784156291 @Company
@Persons
@UBO
@INPI
AUDAU Gildas
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE CARNAC PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747466 784156291 @Company
@Persons
@UBO
@INPI
BRAZIDEC Henri
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURG PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747467 784156291 @Company
@Persons
@UBO
@INPI
LE TETOUR Charles
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE D'AURAY 56340 CARNAC FRANCE
9747468 784156291 @Company
@Persons
@UBO
@INPI
LE CLOIREC Rene
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BELLE VUE 56950 CRACH FRANCE
9747469 784156291 @Company
@Persons
@UBO
@INPI
LE PENNEC Desire
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 RUE PH. LE GALL 56400 AURAY FRANCE
9747470 784156291 @Company
@Persons
@UBO
@INPI
LE PENNEC Alphonse
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DE KERMARIO 56340 CARNAC FRANCE
9747471 784156291 @Company
@Persons
@UBO
@INPI
LE LAMER Maurice
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERFOURCHELLE PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747472 784156291 @Company
@Persons
@UBO
@INPI
LE BOULAIRE Eugene
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KER HELLEC PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747473 784156291 @Company
@Persons
@UBO
@INPI
LE GUELLAUT LE PORT Anne Marie
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE DU VINCIN 56000 VANNES FRANCE
9747474 784156291 @Company
@Persons
@UBO
@INPI
LE LIONNAIS Jean
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PRATEZO PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747475 784156291 @Company
@Persons
@UBO
@INPI
AUDAU Gildas
DoB: 1946-09-30
PoB: PLOUHARNEL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RTE DE CARNAC PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747476 784156291 @Company
@Persons
@UBO
@INPI
LE LIONNAIS Jean
DoB: 1939-05-30
PoB: RENNES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE PRATEZO PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747477 784156291 @Company
@Persons
@UBO
@INPI
LE LAMER Maurice
DoB: 1935-09-07
PoB: PLOUHARNEL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
KERFOURCHELLE PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
9747478 784156291 @Company
@Persons
@UBO
@INPI
LE PENNEC Alphonse
DoB: 1921-12-08
PoB: LOCOAL MENDON
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
AV. DE KERMARIO 56340 CARNAC FRANCE
9747479 784156291 @Company
@Persons
@UBO
@INPI
GUEHEL LE CLOIREC Josephine
DoB: 1931-04-14
PoB: LOCOAL MENDON
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
BELLE VUE 56950 CRACH 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.