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 786063149 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11184669 786063149 @Company
@Persons
@UBO
@INPI
MAHE Auguste Jean Marie
DoB: 1922-12-15
PoB: ST MOLF FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit Pennemont 44350 Saint-Molf France
11184670 786063149 @Company
@Persons
@UBO
@INPI
CITEAU Pierre François Marie
DoB: 1925-07-24
PoB: ST MOLF FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit Kervocadet 44350 Saint-Molf France
11184671 786063149 @Company
@Persons
@UBO
@INPI
ANDRE Michel Roger Julien
DoB: 1938-10-10
PoB: 44208 TREFFIEUX (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit Kervocadet 44350 Saint-Molf France
11184672 786063149 @Company
@Persons
@UBO
@INPI
GUILLORE Joël Henri Joseph
DoB: 1948-04-19
PoB: ST MOLF FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit Mohona 44350 Saint-Molf France
11184673 786063149 @Company
@Persons
@UBO
@INPI
GUIHENEUF Paul Francis Lucien
DoB: 1948-10-30
PoB: ST MOLF FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit le Binguet 44350 Saint-Molf France
11184674 786063149 @Company
@Persons
@UBO
@INPI
LEGAL Maurice Jean-Yves Marie
DoB: 1961-10-11
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 rue de Kervabon Kerlavy 44350 Guérande France
11184675 786063149 @Company
@Persons
@UBO
@INPI
GICQUIAU Jean François Marie
DoB: 1925-03-01
PoB: 56058 FEREL (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Kervolan 44350 Saint-Molf France
11184676 786063149 @Company
@Persons
@UBO
@INPI
LEBREUVAUD Guy Yannick
DoB: 1948-01-23
PoB: 44097 MESQUER (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de l'Océan 44350 Saint-Molf France
11184677 786063149 @Company
@Persons
@UBO
@INPI
BERTHE Guy Camille Paul
DoB: 1950-03-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Montpignac 44350 Saint-Molf France
11184678 786063149 @Company
@Persons
@UBO
@INPI
HERVY Jean-Pierre Gérard
DoB: 1946-07-28
PoB: LA CHAPELLE DES MARAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 44350 Saint-Molf France
11184679 786063149 @Company
@Persons
@UBO
@INPI
ANDRE COQUARD Béatrice Claire
DoB: 1962-01-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerhue 44350 Saint-Molf France
11184680 786063149 @Company
@Persons
@UBO
@INPI
ROBERT Marie Josephe Léonie
DoB: 1949-03-30
PoB: ST MOLF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Kernoza 44350 Saint-Molf France
11184681 786063149 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Jean Charles
DoB: 1934-04-27
PoB: 44097 MESQUER (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-Dit Pen Loc 44420 Mesquer 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.