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 815165030 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6691908 815165030 @Company
@Persons
@UBO
@INPI
BELLION Frank, Luc, Yves
DoB: 1956-09-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Massillon 29200 Brest FRANCE
6691909 815165030 @Company
@Persons
@UBO
@INPI
BELLION Frank, Luc, Yves
DoB: 1956-09-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Massillon 29200 Brest FRANCE
6691910 815165030 @Company
@Persons
@UBO
@INPI
LE MOUILLOUR Meriadec Pierre
DoB: 1959-10-04
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 rue Goulven Tréguier 29850 Gouesnou FRANCE
6691911 815165030 @Company
@Persons
@UBO
@INPI
LE MOUILLOUR Meriadec Pierre
DoB: 1959-10-04
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 rue Goulven Tréguier 29850 Gouesnou FRANCE
6691912 815165030 @Company
@Persons
@UBO
@INPI
RAUB LUCAS Evelyne, Renée, Andrée
DoB: 1956-04-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 boulevard de la Corniche 29217 Plougonvelin FRANCE
6691913 815165030 @Company
@Persons
@UBO
@INPI
JOURT André, François
DoB: 1946-03-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Sternes 29217 Plougonvelin FRANCE
6691914 815165030 @Company
@Persons
@UBO
@INPI
BELLAGAMBA Thierry, Armand
DoB: 1961-08-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos du Vern 29460 Daoulas FRANCE
6691915 815165030 @Company
@Persons
@UBO
@INPI
LE FAILLER Jacques
DoB: 1958-12-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Pouloupry 29200 Brest FRANCE
6691916 815165030 @Company
@Persons
@UBO
@INPI
LOUSSAUT Jean-Michel, Yves, Joseph, Marie
DoB: 1957-05-18
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Diossin 29800 Plouédern FRANCE
6691917 815165030 @Company
@Persons
@UBO
@INPI
JUBAULT Stéphane, Michel, Noël
DoB: 1967-07-09
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Emile Masson 29820 Guilers FRANCE
6691918 815165030 @Company
@Persons
@UBO
@INPI
LAURENT Raoul
DoB: 1960-05-14
PoB: 22228 Plounevez Moedec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Penfeld Huella 29820 Bohars FRANCE
6691919 815165030 @Company
@Persons
@UBO
@INPI
LE BLAN Didier, André
DoB: 1953-03-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse de la Chevrotière 69370 Saint-Didier-au-mont d'or FRANCE
6691920 815165030 @Company
@Persons
@UBO
@INPI
FONTANEL Denis, Jean-Michel
DoB: 1963-10-20
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Salette 69440 Mornant FRANCE
6691921 815165030 @Company
@Persons
@UBO
@INPI
PRAULT Alain, Jean-Louis, Claude
DoB: 1960-01-03
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de l'Argonne 29000 Quimper FRANCE
6691922 815165030 @Company
@Persons
@UBO
@INPI
MOR Frédéric, Jean-Philippe
DoB: 1971-11-24
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 ter rue Charles d'Alby 92370 Chaville FRANCE
6691923 815165030 @Company
@Persons
@UBO
@INPI
DE ROSEN Paul
DoB: 1966-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Saint-Lazare 75009 Paris 09 FRANCE
6691924 815165030 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe, Bernard, Michel, Roland
DoB: 1958-11-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Thenenan Monot 29200 Brest FRANCE
6691925 815165030 @Company
@Persons
@UBO
@INPI
FERTE LAVIT D'HAUTEFORT Charlotte Marie Louise
DoB: 1966-06-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris 09 FRANCE
6691926 815165030 @Company
@Persons
@UBO
@INPI
BLECON ET ASSOCIES
DoB: 312494511
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 rue Augustin Fresnel Zone Industrielle de Kergaradec 29490 Guipavas FRANCE
6691927 815165030 @Company
@Persons
@UBO
@INPI
VRILLON Laurent, Georges, Jacques
DoB: 1963-10-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
260 rue Augustin Fresnel Zone Industrielle de Kergaradec 29490 Guipavas 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.