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 818371726 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382564 818371726 @Company
@Persons
@UBO
@INPI
LORELLE VIOLLEAU Sophie
DoB: 1972-01-31
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue des Menots 16410 Fouquebrune FRANCE
382565 818371726 @Company
@Persons
@UBO
@INPI
LORELLE VIOLLEAU Sophie
DoB: 1972-01-31
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Menots 16410 Fouquebrune FRANCE
382566 818371726 @Company
@Persons
@UBO
@INPI
ARDOUIN Didier
DoB: 1963-09-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 allée Anjela Duval 29000 Quimper FRANCE
382567 818371726 @Company
@Persons
@UBO
@INPI
DUCRUIX Matthieu
DoB: 1975-03-12
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
90 impasse de l'Argoat 29810 Plouarzel FRANCE
382568 818371726 @Company
@Persons
@UBO
@INPI
MEUDEC Erwan
DoB: 1985-09-09
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerillis 29800 Saint-Thonan FRANCE
382569 818371726 @Company
@Persons
@UBO
@INPI
DE BRUYNE Aymeric
DoB: 1977-10-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Chapitre 35400 Saint-Malo FRANCE
382570 818371726 @Company
@Persons
@UBO
@INPI
STERENN
DoB: 349516427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rosemonde Gérard ZAC de Kergaradec CS 20027 29801 Brest FRANCE
382571 818371726 @Company
@Persons
@UBO
@INPI
QUILLIOU HAMON Françoise
DoB: 1965-03-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gérard CS 20027 29801 Brest FRANCE
6687750 818371726 @Company
@Persons
@UBO
@INPI
LE GOFF Anne
DoB: 1973-03-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
132 route de Porz Kéraliou 29470 Plougastel Daoulas FRANCE
6687751 818371726 @Company
@Persons
@UBO
@INPI
LE GOFF Anne
DoB: 1973-03-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 route de Porz Kéraliou 29470 Plougastel Daoulas FRANCE
6687752 818371726 @Company
@Persons
@UBO
@INPI
AUFFRET Françoise
DoB: 1962-10-02
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue Edmond Michelet 29800 Landerneau FRANCE
6687753 818371726 @Company
@Persons
@UBO
@INPI
CREACH DU COUEDIC DE KERGOALER Jeanne
DoB: 1967-12-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Traverse 29200 Brest FRANCE
6687754 818371726 @Company
@Persons
@UBO
@INPI
STERENN
DoB: 349516427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Rosemonde Gérard ZAC de Kergaradec CS 20027 29801 Brest FRANCE
6687755 818371726 @Company
@Persons
@UBO
@INPI
QUILLIOU HAMON Françoise
DoB: 1965-03-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Rosemonde Gérard CS 20027 29801 Brest FRANCE
16024324 322602087 @Company
@Persons
@UBO
@INPI
NOUVELLE VAGUE
DoB: 818371726
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon 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.