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 823902937 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9738113 823902937 @Company
@Persons
@UBO
@INPI
GOURIOU David, Yves, André
DoB: 1986-09-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Beauvais 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9738114 823902937 @Company
@Persons
@UBO
@INPI
GOURIOU David, Yves, André
DoB: 1986-09-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Beauvais 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9738115 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Sabrina, Sylvie
DoB: 1986-09-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Maréchal Joffre Résidence de Clisson - Appt 302 Bât 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9738116 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Sabrina, Sylvie
DoB: 1986-09-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Maréchal Joffre Résidence de Clisson - Appt 302 Bât 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9738117 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Pascal, Mathurin
DoB: 1959-10-23
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 rue de la Raffinerie-Aquavilla 97351 Matoury FRANCE yes
@Cadastre
@Geotag
9738118 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Yoann, Philippe, Jean
DoB: 1983-03-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1er R.I. 4ème Compagnie Qua Rabier 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
9738119 823902937 @Company
@Persons
@UBO
@INPI
LE ROUX TRECANT Sylvie, Denise
DoB: 1961-05-25
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 rue de la Raffinerie-Aquavilla 97351 Matoury FRANCE yes
@Cadastre
@Geotag
14645485 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Sabrina Sylvie
DoB: 1986-09-20
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue DUGUESCLIN 56100 Lorient France yes
@Cadastre
@Geotag
14645486 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Sabrina Sylvie
DoB: 1986-09-20
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue DUGUESCLIN 56100 Lorient France yes
@Cadastre
@Geotag
14645487 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Pascal Mathurin
DoB: 1959-10-23
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 Rue de la Raffinerie-Aquavilla 97351 Matoury France yes
@Cadastre
@Geotag
14645488 823902937 @Company
@Persons
@UBO
@INPI
TRECANT Yoann Philippe Jean
DoB: 1983-03-15
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 er R.I. 4ème Compagnie Qua Rabier 57400 Sarrebourg France yes
@Cadastre
@Geotag
14645489 823902937 @Company
@Persons
@UBO
@INPI
LE ROUX TRECANT Sylvie Denise
DoB: 1961-05-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 Rue de la Raffinerie-Aquavilla 97351 Matoury France yes
@Cadastre
@Geotag

 

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.