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 GLOAGUEN 1972-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3940181 534670047 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette, Noëlle, Yvonne, Catherine
DoB: 1972-12-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Baudoin le Sorrento 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3940182 534670047 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette, Noëlle, Yvonne, Catherine
DoB: 1972-12-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Baudoin le Sorrento 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3963533 439136797 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette Noëlle Yvonne
DoB: 1972-12-17
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 BOULEVARD BAUDOIN LE SORRENTO 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3967486 509264495 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette
DoB: 1972-12-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Baudoin le Sorrento 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3967487 509264495 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette
DoB: 1972-12-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Baudoin le Sorrento 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3978878 442798369 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette Noëlle Yvonne Catherine
DoB: 1972-12-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Baudoin le Sorrento 6160 Juan-les-Pins FRANCE
4875280 530879535 @Company
@Persons
@UBO
@INPI
GLOAGUEN LUTZ Olga
DoB: 1972-05-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
4903995 812682656 @Company
@Persons
@UBO
@INPI
GLOAGUEN LUTZ Olga Françoise Sandra
DoB: 1972-05-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Avenue Béranger 69130 Écully France
7188277 429533102 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette
DoB: 1972-12-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Baudoin 6160 Juan les Pins FRANCE
7188278 429533102 @Company
@Persons
@UBO
@INPI
GLOAGUEN Sylvette
DoB: 1972-12-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Baudoin 6160 Juan les Pins FRANCE
7196935 414318048 @Company
@Persons
@UBO
@INPI
GLOAGUEN Noelle
DoB: 1972-12-17
PoB: Digne-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy Haut le Clos Aiglun 4510 Mallemoisson FRANCE
7196936 414318048 @Company
@Persons
@UBO
@INPI
GLOAGUEN Noelle
DoB: 1972-12-17
PoB: Digne-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puy Haut le Clos Aiglun 4510 Mallemoisson FRANCE
15840869 889629309 @Company
@Persons
@UBO
@INPI
GLOAGUEN LUTZ Olga Françoise Sandra
DoB: 1972-05-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée 6 Chemin du Randin Résidence le Récamier 69130 Écully 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.