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 839473378 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13551301 839473378 @Company
@Persons
@UBO
@INPI
LE FLOC'H Pascal
DoB: 1964-03-29
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lotissement Bernard 56110 Gourin FRANCE yes
@Cadastre
@Geotag
13551302 839473378 @Company
@Persons
@UBO
@INPI
HUTTEPAIN Gilles
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Robinière 981 route d'Isaac 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
13551303 839473378 @Company
@Persons
@UBO
@INPI
HUTTEPAIN Gilles
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
la Robinière 981 route d'Isaac 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
13551304 839473378 @Company
@Persons
@UBO
@INPI
COUROUSSÉ Christophe
DoB: 1971-10-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
226 rue Abbé Bricard 49530 Drain FRANCE yes
@Cadastre
@Geotag
13551305 839473378 @Company
@Persons
@UBO
@INPI
CICCONE Dominique
DoB: 1955-02-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
174 Bois de Pleuven 29140 Saint-Yvi FRANCE yes
@Cadastre
@Geotag
13551306 839473378 @Company
@Persons
@UBO
@INPI
GUEGAN Gaël, Louis, Michel
DoB: 1972-09-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 rue de la Chapelle La Roche Derrien 22450 LA ROCHE-JAUDY FRANCE yes
@Cadastre
@Geotag
13551307 839473378 @Company
@Persons
@UBO
@INPI
FRANCE POULTRY
DoB: 839663317
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
ZI de Lospars 29150 Châteaulin FRANCE yes
@Cadastre
@Geotag
13551308 839473378 @Company
@Persons
@UBO
@INPI
GROUPE Y AUDIT
DoB: 377530563
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 rue de la Capitale du Bas Poitou 85203 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
16158799 839473378 @Company
@Persons
@UBO
@INPI
LE FLOC'H Pascal
DoB: 1964-03-29
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Lotissement Bernard 56110 Gourin FRANCE yes
@Cadastre
@Geotag
16158800 839473378 @Company
@Persons
@UBO
@INPI
HUTTEPAIN Gilles
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
981 Route d'Isaac la Robinière 72530 Yvré-l'Évêque FRANCE yes
@Cadastre
@Geotag
16158801 839473378 @Company
@Persons
@UBO
@INPI
HUTTEPAIN Gilles
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
981 Route d'Isaac la Robinière 72530 Yvré-l'Évêque FRANCE yes
@Cadastre
@Geotag
16158802 839473378 @Company
@Persons
@UBO
@INPI
CICCONE Dominique
DoB: 1955-02-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
174 Bois de Pleuven 29140 Saint-Yvi FRANCE yes
@Cadastre
@Geotag
16158803 839473378 @Company
@Persons
@UBO
@INPI
GUEGAN Gaël, Louis, Michel
DoB: 1972-09-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 Rue de la Chapelle La Roche Derrien 22450 La Roche-Jaudy FRANCE yes
@Cadastre
@Geotag
16158804 839473378 @Company
@Persons
@UBO
@INPI
FRANCE POULTRY
DoB: 839663317
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Zone Industrielle de Lospars 29150 Châteaulin FRANCE yes
@Cadastre
@Geotag
16158805 839473378 @Company
@Persons
@UBO
@INPI
POUPART-LAFARGE Arnaud
DoB: 1965-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
le Cellier-Préciat, Villevêque 49140 Rives-du-Loir-en-Anjou FRANCE yes
@Cadastre
@Geotag
16158806 839473378 @Company
@Persons
@UBO
@INPI
GROUPE Y AUDIT
DoB: 377530563
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue de la Capitale du Bas Poitou 85203 Fontenay-le-Comte Cedex 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.