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 CROGUENNEC 1956-01-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119276 437755002 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12/14 RUE CRUVEILHER 87000 LIMOGES FRANCE
229930 379320054 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: LIMOGES (87)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12/14 RUE CRUVEILHER 87000 LIMOGES FRANCE
230581 442590253 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-14 RUE CRUVEILHIER 87000 LIMOGES FRANCE
369995 437755002 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12/14 RUE CRUVEILHER 87000 LIMOGES FRANCE
1680862 451906317 @Company
@Persons
@UBO
@INPI
Croguennec Yves
DoB: 1956-01-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Ester 26 rue Atlantis 87069 Limoges CEDEX 3 France
2286812 424015196 @Company
@Persons
@UBO
@INPI
CROGUENNEC YVES
DoB: 1956-01-14
PoB: Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Cruveilher 87000 Limoges France
6456890 750785263 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-04-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Atlantis 87069 Limoges CEDEX FRANCE
9620180 478868078 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester 87069 Limoges FRANCE
9620638 339082745 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester 87069 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622549 399315829 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves François Jacques Louis
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue des Tuilières 87100 Limoges FRANCE
9630589 791371545 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester 87069 Limoges FRANCE
9631263 676820095 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester Bat Cassiopée 87069 Limoges FRANCE
9635993 401853098 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester 87069 Limoges FRANCE
9638172 751029521 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Immeuble Cassiopée 87000 Limoges FRANCE
9644472 764500443 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester 87069 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653916 390207728 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves Francois
DoB: 1956-01-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 RUE MONTALEMBERT 87000 LIMOGES FRANCE
9655830 532755576 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester Bat Cassiopée 87069 Limoges FRANCE
9660076 389465220 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-14 RUE CRUVEILHIER 87000 LIMOGES FRANCE
9664691 798070652 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Atlantis Parc d'Ester Bat Cassiopée 87069 Limoges FRANCE
9665923 403703671 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MONTALEMBERT 87000 LIMOGES FRANCE
11129427 561980228 @Company
@Persons
@UBO
@INPI
SARL AUDITEURS ASSOCIES
DoB: 399315829
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 RUE ATLANTIS PARC D'ESTER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061077 399030725 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Atlantis Parc d'Esther BP 96 981 - Bât. CASSIOPEE LIMOGES 87069 Limoges CEDEX 3 FRANCE
13085145 786505859 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue ATLANTIS PARC D'ESTER - BÄT. CASSIOPEE B9 87069 Limoges CEDEX FRANCE
13086490 350524005 @Company
@Persons
@UBO
@INPI
CROGUENNEC Yves
DoB: 1956-01-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Atlantis Parc Ester 87000 Limoges 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.