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 814419487 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9371849 814419487 @Company
@Persons
@UBO
@INPI
LE GUILLOU Louis, Marie
DoB: 1958-05-13
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quistillic 29530 Loqueffret FRANCE
9371850 814419487 @Company
@Persons
@UBO
@INPI
LE GUILLOU Louis, Marie
DoB: 1958-05-13
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quistillic 29530 Loqueffret FRANCE
9371851 814419487 @Company
@Persons
@UBO
@INPI
LE GUILLOU Paul, Jean, Louis
DoB: 1959-09-15
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bobby Sands 29270 Carhaix-Plouguer FRANCE
9371852 814419487 @Company
@Persons
@UBO
@INPI
LE GUILLOU Paul, Jean, Louis
DoB: 1959-09-15
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Bobby Sands 29270 Carhaix-Plouguer FRANCE
9371853 814419487 @Company
@Persons
@UBO
@INPI
ALLAIN Elisabeth, Marie, Jeanne
DoB: 1960-02-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 rue de Kergadien 29760 Penmarch FRANCE
9371854 814419487 @Company
@Persons
@UBO
@INPI
ALLAIN Catherine, Marie, Françoise
DoB: 1963-10-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B impasse Dr Beaumer 56340 Carnac FRANCE
9371855 814419487 @Company
@Persons
@UBO
@INPI
BERTHELEME Germain, Marie, René
DoB: 1956-02-06
PoB: 29141 Loqueffret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Banalec 29530 Loqueffret FRANCE
9371856 814419487 @Company
@Persons
@UBO
@INPI
BERTHELEME Germain, Jean, Marie
DoB: 1921-08-05
PoB: 29141 Loqueffret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bodriec 29530 Loqueffret FRANCE
9371857 814419487 @Company
@Persons
@UBO
@INPI
ALLOUET GUYADER Marguerite
DoB: 1949-02-02
PoB: 29141 Loqueffret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Saint-Lucas 29380 Bannalec FRANCE
9371858 814419487 @Company
@Persons
@UBO
@INPI
ALLOUET René, Pierre
DoB: 1946-10-18
PoB: 29141 Loqueffret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rundu 29530 Loqueffret FRANCE
9371859 814419487 @Company
@Persons
@UBO
@INPI
BERTHELEME SOLLIEC Marie, Thérèse
DoB: 1952-10-21
PoB: 29016 Brasparts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kreisker 29690 Botmeur FRANCE
9371860 814419487 @Company
@Persons
@UBO
@INPI
BERTHELEME RAPHALEN Anne, Marie
DoB: 1958-08-10
PoB: 29141 Loqueffret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Bruneau 91120 Palaiseau FRANCE
9371861 814419487 @Company
@Persons
@UBO
@INPI
BERTHELEME HOUSSEAU Jeanne
DoB: 1960-01-09
PoB: 29141 Loqueffret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Harvardière 53470 Martigné-sur-Mayenne FRANCE
9371862 814419487 @Company
@Persons
@UBO
@INPI
BERTHELEME Jean, Pierre
DoB: 1949-12-24
PoB: 29175 Plonevez-du-Faou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cosquer 29250 Saint-Pol-de-Léon FRANCE
9371863 814419487 @Company
@Persons
@UBO
@INPI
BERTHELEME CHAUSSY Marie, Paule
DoB: 1956-04-10
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coatanniou 29170 Saint-Evarzec FRANCE
9371864 814419487 @Company
@Persons
@UBO
@INPI
LOCHOU LARVOR Chantal
DoB: 1954-10-18
PoB: 29141 Loqueffret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ile Moines 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.