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 821206000 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10019067 821206000 @Company
@Persons
@UBO
@INPI
CLOAREC Olivier
DoB: 1976-03-15
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Moulin de Campen 56000 Vannes FRANCE
10019068 821206000 @Company
@Persons
@UBO
@INPI
CLOAREC Olivier
DoB: 1976-03-15
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin du Moulin de Campen 56000 Vannes FRANCE
10019069 821206000 @Company
@Persons
@UBO
@INPI
CARDRON François
DoB: 1959-03-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grée 56250 Saint-Nolff FRANCE
10019070 821206000 @Company
@Persons
@UBO
@INPI
CARDRON François
DoB: 1959-03-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Grée 56250 Saint-Nolff FRANCE
10019071 821206000 @Company
@Persons
@UBO
@INPI
RUGBY CLUB VANNETAIS
DoB: 399013069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Président Wilson 56000 Vannes FRANCE
10019072 821206000 @Company
@Persons
@UBO
@INPI
MORBRAZ
DoB: 442476438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8B place Maurice Marchais 56000 Vannes FRANCE
10019073 821206000 @Company
@Persons
@UBO
@INPI
ABCD HOLDING
DoB: 422196642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue François-Joseph Broussais 56000 Vannes FRANCE
10019074 821206000 @Company
@Persons
@UBO
@INPI
FCO
DoB: 500989967
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Bourseul 56890 Saint-Avé FRANCE
10019075 821206000 @Company
@Persons
@UBO
@INPI
IMMO GOLFE BRETAGNE
DoB: 430414359
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue du Vincin 56000 Vannes FRANCE
10019076 821206000 @Company
@Persons
@UBO
@INPI
HOLDING ML
DoB: 799453287
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Laennec 56000 Vannes FRANCE
10019077 821206000 @Company
@Persons
@UBO
@INPI
LILACLA
DoB: 754004190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
138 rue Alain Gerbault 56000 Vannes FRANCE
10019078 821206000 @Company
@Persons
@UBO
@INPI
FINANCIERE OLIVIER ROME
DoB: 501593362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Alsace-lorraine 56100 Lorient FRANCE
10019079 821206000 @Company
@Persons
@UBO
@INPI
AURAY BOISSONS DISTRIBUTION
DoB: 504297227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Keriquellan 56400 Brech FRANCE
10019080 821206000 @Company
@Persons
@UBO
@INPI
TARANCE Pierre
DoB: 1983-04-03
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 allée du Pargo 56000 Vannes FRANCE
10019081 821206000 @Company
@Persons
@UBO
@INPI
PANEMEX
DoB: 332483833
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de Moscouris 56220 Caden FRANCE
10019082 821206000 @Company
@Persons
@UBO
@INPI
HELLO Patrick Louis Marie
DoB: 1962-11-29
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerdronquis 56850 Caudan FRANCE
10019083 821206000 @Company
@Persons
@UBO
@INPI
CABINET COLIN HENRIO
DoB: 876680166
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 boulevard de la Résistance Immeuble Golfe Affairés 56000 Vannes FRANCE
10019084 821206000 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
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.