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 791275928 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4539682 791275928 @Company
@Persons
@UBO
@INPI
LE FUSTEC Christian Pierre Marie
DoB: 1954-06-01
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Traou Ar Stang 22420 Plouaret FRANCE
4539683 791275928 @Company
@Persons
@UBO
@INPI
LE BRETON COLLIN Lucie Marie Herveline
DoB: 1976-09-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Trégor 22590 Trégomeur FRANCE
4539684 791275928 @Company
@Persons
@UBO
@INPI
LOZAC'H Claude
DoB: 1958-11-19
PoB: 22161 PABU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kernescop 22160 Lohuec FRANCE
4539685 791275928 @Company
@Persons
@UBO
@INPI
LE BIHAN Sébastien Joseph Michel
DoB: 1971-07-31
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rubiano 22300 Caouennec Lanvezeac FRANCE
4539686 791275928 @Company
@Persons
@UBO
@INPI
CARMES Philippe
DoB: 1972-05-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Nenes Caer 22540 Louargat FRANCE
4539687 791275928 @Company
@Persons
@UBO
@INPI
DERRIEN OMNES Marie-Claude Florence
DoB: 1963-03-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Kermouchard 22540 Tréglamus FRANCE
4539688 791275928 @Company
@Persons
@UBO
@INPI
LIRZIN Gabriel
DoB: 1974-08-08
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Guenven 22160 Lohuec FRANCE
4539689 791275928 @Company
@Persons
@UBO
@INPI
LE ROLLAND Jean Pierre Marie
DoB: 1974-07-05
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Langam 22780 Plougras FRANCE
4539690 791275928 @Company
@Persons
@UBO
@INPI
Communauté de Commune de Lannion Trégor
DoB: 200040665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Monge 22300 Lannion FRANCE
4539691 791275928 @Company
@Persons
@UBO
@INPI
HILIQUIN Hervé
DoB: 1950-02-12
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue du général de Gaulle 22420 Plouaret FRANCE
4539692 791275928 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DE BEGARD
DoB: 242214393
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Laennec 22140 Bégard FRANCE
4539693 791275928 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES BASSINS VERSANTS JAUDY-GUINDY BIZIEN ET DES RUISSEAUX COTIERS
DoB: 200015709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 route de Kabatous 22660 Trélévern FRANCE
4539694 791275928 @Company
@Persons
@UBO
@INPI
SARL PARIS-DENIS-BALANANT ET ASSOCIES
DoB: 422805655
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue du Chalutier le Forban 22190 Plérin FRANCE
4539695 791275928 @Company
@Persons
@UBO
@INPI
BALANANT Jean-Claude
DoB: 1963-08-13
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Chalutier Le Forban 22190 Plérin 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.