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 840710024 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14645847 840710024 @Company
@Persons
@UBO
@INPI
WASCHEUL KIRCHNER-WASCHEUL Anne-Sandrine Reine Marcelle
DoB: 1965-03-06
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DIT LE GOUERCH 56360 Le Palais France
14645848 840710024 @Company
@Persons
@UBO
@INPI
WASCHEUL KIRCHNER-WASCHEUL Anne-Sandrine Reine Marcelle
DoB: 1965-03-06
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DIT LE GOUERCH 56360 Le Palais France
14645849 840710024 @Company
@Persons
@UBO
@INPI
PINARD Stéphane Robert Raymond
DoB: 1976-01-07
PoB: 91200 Dourdan (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borthelo route de Begarosse 56360 Le Palais France
14645850 840710024 @Company
@Persons
@UBO
@INPI
PINARD Stéphane Robert Raymond
DoB: 1976-01-07
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borthelo route de Begarosse 56360 Le Palais France
14645851 840710024 @Company
@Persons
@UBO
@INPI
LE FLOCH Pierre-Yves François Marie
DoB: 1987-03-11
PoB: 22070 Guingamp (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORLAGADEC 56360 Bangor France
14645852 840710024 @Company
@Persons
@UBO
@INPI
LE FLOCH Pierre-Yves François Marie
DoB: 1987-03-11
PoB: 22070 Guingamp (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BORLAGADEC 56360 Bangor France
14645853 840710024 @Company
@Persons
@UBO
@INPI
ALBERTI TAANE Astrid
DoB: 1966-06-04
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVARIGEON 56360 Le Palais France
14645854 840710024 @Company
@Persons
@UBO
@INPI
FRANCOIS TYREL DE POIX Aude Hélène
DoB: 1983-06-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Bangor 56360 Le Palais France
14645855 840710024 @Company
@Persons
@UBO
@INPI
MIGNON MIGNON-LE VAILLANT Cécile Anne Claire
DoB: 1985-03-25
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BORLAGADEC 56360 Bangor France
14645856 840710024 @Company
@Persons
@UBO
@INPI
PICHOT Alain Bernard
DoB: 1954-11-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bordustard 56360 Le Palais France
14645857 840710024 @Company
@Persons
@UBO
@INPI
TYREL DE POIX Emmanuel Philippe Marie Hilaire
DoB: 1976-11-21
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Bangor 56360 Le Palais France
14645858 840710024 @Company
@Persons
@UBO
@INPI
JOUEN Erci Daniel Marcel
DoB: 1965-07-13
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des 3 Cèdres 56400 Pluneret France
14645859 840710024 @Company
@Persons
@UBO
@INPI
BANNET BEDEX Eléonore Etienna Madeleine
DoB: 1981-12-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOCTUDY 56360 Le Palais France
14645860 840710024 @Company
@Persons
@UBO
@INPI
FONTENAY PERRARD-FONTENAY Marie Eugénie Henriette
DoB: 1981-03-20
PoB: 50639 Villedieu-les-Poeles-Rouffigny (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Skeul Boivran 56360 Locmaria France
14645861 840710024 @Company
@Persons
@UBO
@INPI
HIRIGOYEN David Nicolas Laurent
DoB: 1981-01-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Runello 56360 Bangor France
14645862 840710024 @Company
@Persons
@UBO
@INPI
HUCHET ALLAIN Marie
DoB: 1976-02-25
PoB: 56152 Le Palais (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerprat 56360 Bangor France
14645863 840710024 @Company
@Persons
@UBO
@INPI
LEROUX LEROUX-MORVANT Esther Jeanne-Marie Suzanne
DoB: 1986-06-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerprat 56360 Bangor France
14645864 840710024 @Company
@Persons
@UBO
@INPI
TAANE Grégory Dominique Alain
DoB: 1972-05-02
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVARIGEON 56360 Bangor France
14645865 840710024 @Company
@Persons
@UBO
@INPI
CEBELIEU Soazig THEVENIN
DoB: 1983-11-02
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bordustard 56360 Le Palais France
14645866 840710024 @Company
@Persons
@UBO
@INPI
LEMERCIER Emmanuelle Pauline Marie
DoB: 1986-07-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Hôtel de Ville 56360 Le Palais France
14645867 840710024 @Company
@Persons
@UBO
@INPI
VIARD Maëlle
DoB: 1975-02-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joseph le Brix 56360 Le Palais 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.