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 BOUBENNEC 1974-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4501988 531433167 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Ampère 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503766 350102182 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Ampère Espace Ampère 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505486 392766077 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue André Marie Ampère 22300 Lannion FRANCE
4518451 383783248 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue André Marie Ampère 22300 Lannion FRANCE
4533722 501584163 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: MORLAIX 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEANNE D'ARC 22300 LANNION FRANCE
4535746 481300119 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: MORLAIX 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEANNE D'ARC 22300 LANNION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4536833 528676679 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Corniche du Douron 22310 Plestin-les-Grèves FRANCE
4536834 528676679 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Corniche du Douron 22310 Plestin-les-Grèves FRANCE
4539918 443990932 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Ampère Espace Ampère 22300 Lannion FRANCE
4547804 495019655 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue André-Marie Ampère 22300 Lannion FRANCE
6107586 453879660 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Ampère Espace Empère 22300 Lannion France
6688650 379809874 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Ampère Espace Ampère 22300 Lannion FRANCE
8837439 320130875 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Ampère Espace Ampère 22300 Lannion FRANCE
8850004 790119895 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue André Marie Ampère 22300 Lannion FRANCE
8853767 523645364 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Ampère Espace Ampère 22300 Lannion FRANCE
8867250 349995324 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue André Marie Ampère 22300 Lannion FRANCE
8885035 413721283 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue André Marie Ampère Espace Ampère 22300 Lannion FRANCE
8913714 325684736 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue André Marie Ampère 22300 Lannion FRANCE
8930823 494162233 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Ampère Espace Ampère 22300 Lannion FRANCE
8949082 521708479 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue André Marie Ampère 22300 Lannion FRANCE
8977496 533127205 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue André Marie Ampère 22300 Lannion FRANCE
8978067 387827033 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue André Marie Ampère 22300 Lannion FRANCE
9720136 421666447 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Ampère 22300 Lannion FRANCE
10048228 342604766 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
742 corniche du Douron 22310 Plestin-les-Grèves FRANCE
13630348 494162233 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Ampère 4 Rue Ampère 22300 Lannion FRANCE
16011725 494162233 @Company
@Persons
@UBO
@INPI
BOUBENNEC Alain
DoB: 1974-04-08
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Ampère 4 Rue Ampère 22300 Lannion 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.