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 818041824 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9687035 818041824 @Company
@Persons
@UBO
@INPI
EZANNO Daniel Roger Marie
DoB: 1957-12-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Locoyerne Vras 56850 Caudan FRANCE
9687036 818041824 @Company
@Persons
@UBO
@INPI
EZANNO Daniel Roger Marie
DoB: 1957-12-04
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Locoyerne Vras 56850 Caudan FRANCE
9687037 818041824 @Company
@Persons
@UBO
@INPI
GOGO Denis Marcel Albert
DoB: 1962-09-01
PoB: 50334 MONTABOT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue des écoles 29300 Rédené FRANCE
9687038 818041824 @Company
@Persons
@UBO
@INPI
FICHE Pascal, François, Joseph
DoB: 1961-03-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Leignou 29390 Scaër FRANCE
9687039 818041824 @Company
@Persons
@UBO
@INPI
SALLIC Daniel, André
DoB: 1957-07-13
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Lieu dit Kernastellec 56270 Ploemeur FRANCE
9687040 818041824 @Company
@Persons
@UBO
@INPI
LE TIRANT Jean, François, Robert, Marie
DoB: 1968-05-09
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Louzouec Vian 29380 Bannalec FRANCE
9687041 818041824 @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
9687042 818041824 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE
14645388 818041824 @Company
@Persons
@UBO
@INPI
LE FLOCH David Alain
DoB: 1977-10-24
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Puil 56520 Guidel France
14645389 818041824 @Company
@Persons
@UBO
@INPI
GOGO Denis Marcel Albert
DoB: 1962-09-01
PoB: 50334 Montabot (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue des Ecoles 29300 Rédené France
14645390 818041824 @Company
@Persons
@UBO
@INPI
FICHE Pascal François Joseph
DoB: 1961-03-28
PoB: 29232 Quimper (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit dit Leignou 29390 Scaër France
14645391 818041824 @Company
@Persons
@UBO
@INPI
LE TIRANT Jean François Robert Marie
DoB: 1968-05-09
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit dit Louzouec Vian 29380 Bannalec France
14645392 818041824 @Company
@Persons
@UBO
@INPI
DAGORN Nicolas Yves Denis
DoB: 1979-08-25
PoB: 29039 Concarneau (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Coat Kergunus 29910 Trégunc France
14645393 818041824 @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
14645394 818041824 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 Laval (53) France
P.Physique
Quality: contôleur des comptes suppléants
@OCCRP Alef
@WC
143 Avenue De Keradennec 29000 Quimper France
15631038 818041824 @Company
@Persons
@UBO
@INPI
LE FLOCH David Alain
DoB: 1977-10-24
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Puil 56520 Guidel France
15631039 818041824 @Company
@Persons
@UBO
@INPI
GOGO Denis Marcel Albert
DoB: 1962-09-01
PoB: 50334 Montabot (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue des Ecoles 29300 Rédené France
15631040 818041824 @Company
@Persons
@UBO
@INPI
FICHE Pascal François Joseph
DoB: 1961-03-28
PoB: 29232 Quimper (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit dit Leignou 29390 Scaër France
15631041 818041824 @Company
@Persons
@UBO
@INPI
LE TIRANT Jean François Robert Marie
DoB: 1968-05-09
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit dit Louzouec Vian 29380 Bannalec France
15631042 818041824 @Company
@Persons
@UBO
@INPI
DAGORN Nicolas Yves Denis
DoB: 1979-08-25
PoB: 29039 Concarneau (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Coat Kergunus 29910 Trégunc France
15631043 818041824 @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
15631044 818041824 @Company
@Persons
@UBO
@INPI
RICOULT Odile
DoB: 1961-09-19
PoB: 53130 Laval (53) France
P.Physique
Quality: contôleur des comptes suppléants
@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.