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 872600093 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9700647 872600093 @Company
@Persons
@UBO
@INPI
LE HENANFF Alban
DoB: 1913-05-19
PoB: PLUVIGNER
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GARE LANDAUL 56690 LANDEVANT FRANCE
9700648 872600093 @Company
@Persons
@UBO
@INPI
MENARD Henri
DoB: 1928-03-13
PoB: PLUVIGNER
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE HIRELLO 56330 PLUVIGNER FRANCE
9700649 872600093 @Company
@Persons
@UBO
@INPI
JEGOU Andre
DoB: 1945-10-16
PoB: MAEL CARHAIX
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE BELLE AURORE 56150 BAUD FRANCE
9700650 872600093 @Company
@Persons
@UBO
@INPI
GUEGAN Mathurin
DoB: 1938-04-02
PoB: PLUVIGNER
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BIEUZY LANVAUX 56330 PLUVIGNER FRANCE
9700651 872600093 @Company
@Persons
@UBO
@INPI
ALLANIC Marcel
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE D'AURAY CAMORS 56330 PLUVIGNER FRANCE
9700652 872600093 @Company
@Persons
@UBO
@INPI
CORLE Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE KERIOLET 56330 PLUVIGNER FRANCE
9700653 872600093 @Company
@Persons
@UBO
@INPI
DESGRANGES Gerard
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA FONTAINE BIEUZY LANVAUX 56330 PLUVIGNER FRANCE
9700654 872600093 @Company
@Persons
@UBO
@INPI
GUEGAN Mathurin
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BIEUZY LANVAUX 56330 PLUVIGNER FRANCE
9700655 872600093 @Company
@Persons
@UBO
@INPI
JEGOU Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE BELLE AURORE 56150 BAUD FRANCE
9700656 872600093 @Company
@Persons
@UBO
@INPI
LE GALLO Etienne
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TOULGROIX INGUINIEL 56240 PLOUAY FRANCE
9700657 872600093 @Company
@Persons
@UBO
@INPI
LE HENANFF Alban
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GARE LANDAUL 56690 LANDEVANT FRANCE
9700658 872600093 @Company
@Persons
@UBO
@INPI
MENARD Henri
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE HIRELLO 56330 PLUVIGNER FRANCE
9700659 872600093 @Company
@Persons
@UBO
@INPI
PEDRONO Maurice
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GOUKIS CAMORS 56330 PLUVIGNER FRANCE
9700660 872600093 @Company
@Persons
@UBO
@INPI
ALLANIC Daniel
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURG CAMORS 56330 PLUVIGNER FRANCE
9700661 872600093 @Company
@Persons
@UBO
@INPI
ALLANIC Marcel
DoB: 1912-05-20
PoB: BRANDIVY
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RTE D'AURAY CAMORS 56330 PLUVIGNER FRANCE
9700662 872600093 @Company
@Persons
@UBO
@INPI
LE BIGOT Raymond
DoB: 1902-02-02
PoB: VANNES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
MANE KLOHAR 56850 CAUDAN 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.