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 814285557 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6755778 814285557 @Company
@Persons
@UBO
@INPI
ORGANISATION BRETONNE DE SELECTION
DoB: 320760176
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Kernonen 29250 Plougoulm FRANCE
6755779 814285557 @Company
@Persons
@UBO
@INPI
TERRES DE SAINT MALO
DoB: 417551389
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Robin 35350 La Gouesniere FRANCE
6755780 814285557 @Company
@Persons
@UBO
@INPI
SOCIETE D'INITIATIVE ET DE COOPERATION AGRICOLES
DoB: 926150129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerisnel 29250 Saint-Pol-de-Léon FRANCE
6755781 814285557 @Company
@Persons
@UBO
@INPI
UNION COOPERATIVE DE PAIMPOL ET TREGUIER
DoB: 301863759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone de Conditionnement 22500 Paimpol FRANCE
6755782 814285557 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DES PRIMEURISTES DU NORD FINISTERE
DoB: 926250176
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Pont Neuf 29250 Saint-Pol-de-Léon FRANCE
6755783 814285557 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LA BRETONNE
DoB: 777634379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Kervent 29250 Saint-Pol-de-Léon FRANCE
6755784 814285557 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Lanrinou 29206 Landerneau FRANCE
6755785 814285557 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE
6755786 814285557 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper 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.