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 828170522 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10023521 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023522 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023523 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023524 828170522 @Company
@Persons
@UBO
@INPI
LALY Christophe Michel Marie
DoB: 1974-01-17
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023525 828170522 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LA LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Graslin CS 10305 44003 Nantes Cedex 1 FRANCE
10023526 828170522 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Louis Richou 29480 Le Relecq Kerhuon FRANCE
10023527 828170522 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DU MORBIHAN
DoB: 777903816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Keranguen 56000 Vannes FRANCE
10023528 828170522 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET DES CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 B rue de Chatillon 35065 Rennes FRANCE
10023529 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023530 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023531 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023532 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023533 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023534 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023535 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023536 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023537 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023538 828170522 @Company
@Persons
@UBO
@INPI
MORBIHAN ENERGIES, SYNDICAT DEPARTEMENTAL D'ENERGIES DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Luscanen CS 32610 56010 Vannes Cedex FRANCE
10023539 828170522 @Company
@Persons
@UBO
@INPI
PASQUIER François Guy Jean
DoB: 1981-04-11
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 B rue de Chatillon 35065 Rennes FRANCE
10023540 828170522 @Company
@Persons
@UBO
@INPI
ATHEIS
DoB: 817403793
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue René Dumont ZAC Armorique 35000 Rennes FRANCE
10023541 828170522 @Company
@Persons
@UBO
@INPI
LE MEUT Christophe
DoB: 1971-04-09
PoB: 56007 Auray FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Dumont CS 70643 35706 Rennes Cedex 7 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.