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 CREACH 1969-04-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158184 438677452 @Company
@Persons
@UBO
@INPI
CREACH Lionel
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
158351 448290973 @Company
@Persons
@UBO
@INPI
CREACH Lionel
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
288113 438677452 @Company
@Persons
@UBO
@INPI
CREACH Lionel
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
288246 448290973 @Company
@Persons
@UBO
@INPI
CREACH Lionel
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
4970015 438677452 @Company
@Persons
@UBO
@INPI
CREACH Lionel
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
4981535 495130312 @Company
@Persons
@UBO
@INPI
CREACH Lionel Gilles
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
5079458 508824257 @Company
@Persons
@UBO
@INPI
CREACH Lionel Gilles
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
5079459 508824257 @Company
@Persons
@UBO
@INPI
CREACH Lionel Gilles
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
5100043 448290973 @Company
@Persons
@UBO
@INPI
CREACH Lionel
DoB: 1969-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marat 69150 Décines-Charpieu France
6699407 801809039 @Company
@Persons
@UBO
@INPI
CREACH Guy
DoB: 1969-07-29
PoB: 29082 Ile-de-Batz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Phare 29253 Ile de Batz FRANCE
6699408 801809039 @Company
@Persons
@UBO
@INPI
CREACH Guy
DoB: 1969-07-29
PoB: 29082 Ile-de-Batz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Phare 29253 Ile de Batz FRANCE
6717579 812371250 @Company
@Persons
@UBO
@INPI
CHOQUER Ronan
DoB: 1969-05-20
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Creach Ar Bloas 29250 Saint-Pol-de-Léon FRANCE
6718780 519830053 @Company
@Persons
@UBO
@INPI
CREACH David François Marie
DoB: 1969-10-26
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerguedal 29420 Plouvorn FRANCE
6718781 519830053 @Company
@Persons
@UBO
@INPI
CREACH David François Marie
DoB: 1969-10-26
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Kerguedal 29420 Plouvorn FRANCE
6740729 380786269 @Company
@Persons
@UBO
@INPI
CREACH Guy
DoB: 1969-07-29
PoB: L'ILE DE BATZ (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AU PHARE ILE DE BATZ 29253 ILE DE BATZ FRANCE
6742333 503246704 @Company
@Persons
@UBO
@INPI
LEMER CREACH Marie-Noëlle
DoB: 1969-12-23
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Roch Yann 29680 Roscoff FRANCE
6744707 827529041 @Company
@Persons
@UBO
@INPI
CREACH Guy
DoB: 1969-07-29
PoB: 29082 Ile-de-Batz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Phare 29253 Ile-de-Batz FRANCE
6753608 512216458 @Company
@Persons
@UBO
@INPI
LAVIEC Frédéric
DoB: 1969-06-15
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Creach Cudon 29610 Plouigneau FRANCE
9366095 504501651 @Company
@Persons
@UBO
@INPI
CREACH COAT Dominique
DoB: 1969-02-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la grand'route 29410 Plouneour menez FRANCE
9366096 504501651 @Company
@Persons
@UBO
@INPI
CREACH COAT Dominique
DoB: 1969-02-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la grand'route 29410 Plouneour menez FRANCE
16158014 453201469 @Company
@Persons
@UBO
@INPI
L'HOSTIS Serge
DoB: 1969-03-26
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 Route de Creach Balbe 29800 Saint-Urbain 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.