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 BRETAGNE 1977-03-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2943874 533888525 @Company
@Persons
@UBO
@INPI
G' NAOUI Karim
DoB: 1977-01-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Bretagne 28100 Dreux FRANCE yes
@Cadastre
@Geotag
2943875 533888525 @Company
@Persons
@UBO
@INPI
G' NAOUI Karim
DoB: 1977-01-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Bretagne 28100 Dreux FRANCE yes
@Cadastre
@Geotag
5652059 817417553 @Company
@Persons
@UBO
@INPI
LORIEUL Jérôme
DoB: 1977-08-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue de Bretagne 53000 Laval FRANCE
6003840 808218838 @Company
@Persons
@UBO
@INPI
GUILLO Christophe
DoB: 1977-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Moulins 44360 Vigneux de Bretagne France
6057041 517663027 @Company
@Persons
@UBO
@INPI
GUILLO Christophe Jean Luc Gérard
DoB: 1977-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Moulins 44360 Vigneux de Bretagne France
7016472 827558818 @Company
@Persons
@UBO
@INPI
GUILLO Christophe Jean Luc Gérard
DoB: 1977-08-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Moulins 44360 Vigneux-de-Bretagne FRANCE
8849762 817714520 @Company
@Persons
@UBO
@INPI
MARQUER METAYER Brigitte
DoB: 1977-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bon Air 35490 Sens-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8849763 817714520 @Company
@Persons
@UBO
@INPI
MARQUER METAYER Brigitte
DoB: 1977-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Bon Air 35490 Sens-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8922140 385329065 @Company
@Persons
@UBO
@INPI
BONNIER Jean-Jacques Lenaic Gilbert
DoB: 1977-03-27
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Fontaines 35130 La Guerche-de-Bretagne FRANCE
8932205 750070609 @Company
@Persons
@UBO
@INPI
BRUNET Erwan
DoB: 1977-03-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Charmilles 17460 Thénac FRANCE yes
@Cadastre
@Geotag
8957580 522943398 @Company
@Persons
@UBO
@INPI
LE HELLEY Mickael
DoB: 1977-03-03
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Rouvrais 35360 Montauban-de-Bretagne FRANCE
8963739 503991424 @Company
@Persons
@UBO
@INPI
CERRUTI Anne-Claire
DoB: 1977-06-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du 14 juillet 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
11179164 444575013 @Company
@Persons
@UBO
@INPI
GUILLO Christophe Jean-Luc Gérard
DoB: 1977-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Moulins 44360 Vigneux-de-Bretagne France
12432329 753022607 @Company
@Persons
@UBO
@INPI
FOURNEL Frédéric Stéphane
DoB: 1977-03-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de Bretagne 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432330 753022607 @Company
@Persons
@UBO
@INPI
FOURNEL Frédéric Stéphane
DoB: 1977-03-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Bretagne 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605448 528765167 @Company
@Persons
@UBO
@INPI
DECOENE Benjamin Guy
DoB: 1977-11-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 avenue de Grande-Bretagne 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14728530 814531034 @Company
@Persons
@UBO
@INPI
Todorov Encho
DoB: 13/09/1977
PoB: Samarov BULGARIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bretagne 44600 Saint-Nazaire France
15962711 849986096 @Company
@Persons
@UBO
@INPI
BRETAGNE David
DoB: 1977-03-08
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Victor Hugo 94250 Gentilly FRANCE
16167899 799253752 @Company
@Persons
@UBO
@INPI
GAUDIN LECOQUIERRE Aline
DoB: 1977-09-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Bretagne 76290 Montivilliers 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.