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 791097470 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10050073 791097470 @Company
@Persons
@UBO
@INPI
THUAL Nicolas, Jean, Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mané Lann Kerbachique 56340 Plouharnel FRANCE
10050074 791097470 @Company
@Persons
@UBO
@INPI
THUAL Nicolas, Jean, Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Mané Lann Kerbachique 56340 Plouharnel FRANCE
10050075 791097470 @Company
@Persons
@UBO
@INPI
LE DEIST Jérôme, Gérard, Alain
DoB: 1975-07-18
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande de Nohais 56580 Bréhan FRANCE
10050076 791097470 @Company
@Persons
@UBO
@INPI
LE DEIST Jérôme, Gérard, Alain
DoB: 1975-07-18
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande de Nohais 56580 Bréhan FRANCE
10050077 791097470 @Company
@Persons
@UBO
@INPI
THUAL Jean, Daniel
DoB: 1947-08-26
PoB: 22071 Guitté FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine 56580 Bréhan FRANCE
10050078 791097470 @Company
@Persons
@UBO
@INPI
PRAUD THUAL Cécile, Anne, Claudine
DoB: 1973-06-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Mane Lann Kerbachique 56340 Plouharnel FRANCE
10050079 791097470 @Company
@Persons
@UBO
@INPI
ROPERT GUILLERMIC Catherine, Anne, Marie
DoB: 1962-01-17
PoB: 56024 Bréhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue 2emes Chasseurs 56300 Pontivy FRANCE
10050080 791097470 @Company
@Persons
@UBO
@INPI
LE NET JOUANNO Isabelle, Marie, Andrée
DoB: 1964-12-08
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croix Guer 56920 Noyal-Pontivy FRANCE
10050081 791097470 @Company
@Persons
@UBO
@INPI
GICQUEL BEUREL Jacqueline, Marguerite, Marie
DoB: 1964-10-20
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Kerizel 56580 Bréhan FRANCE
10050082 791097470 @Company
@Persons
@UBO
@INPI
HARNOIS Michel
DoB: 1974-01-28
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Château d'Eau 56920 Noyal-Pontivy FRANCE
10050083 791097470 @Company
@Persons
@UBO
@INPI
POTTIER DAIREAUX Claire, Evelyne, Christine
DoB: 1986-04-26
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Cité du Vallon 56300 Le sourn FRANCE
10050084 791097470 @Company
@Persons
@UBO
@INPI
LEGRU Nicolas, Alexandre
DoB: 1986-07-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Blaise Pascal 56300 Pontivy FRANCE
10050085 791097470 @Company
@Persons
@UBO
@INPI
DAVENET Yann, Fabrice, Michel
DoB: 1981-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Jean de Beaumanoir 56580 Bréhan 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.