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 GOURIN 1975-10-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165520 814177119 @Company
@Persons
@UBO
@INPI
LE CLEC'H Loig Lucien Joseph
DoB: 1975-12-26
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Avenue Georges Foureau 94420 Le Plessis-Trévise FRANCE
2211964 514146406 @Company
@Persons
@UBO
@INPI
GUEGUEN Julien
DoB: 1975-11-22
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
2211965 514146406 @Company
@Persons
@UBO
@INPI
GUEGUEN Julien
DoB: 1975-11-22
PoB: 56066 GOURIN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lakanal 75015 Paris France
4503591 498141837 @Company
@Persons
@UBO
@INPI
GOURIN Céline Françoise Chantal Marie
DoB: 1975-10-04
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST QUIDIC 22600 ST CARADEC FRANCE
4547699 822931028 @Company
@Persons
@UBO
@INPI
FERNANDEZ-CURIEL LALLE Stéphanie, Maude
DoB: 1975-08-12
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 la Ville Commault 22510 Saint-Trimoël FRANCE
4549937 788796258 @Company
@Persons
@UBO
@INPI
LE CAM Mickaël
DoB: 1975-07-09
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bodéléo 22110 Plouguernével FRANCE
6010511 807430806 @Company
@Persons
@UBO
@INPI
LE COROLLER Nicolas
DoB: 1975-11-03
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Plume 44230 Saint Sebastien Sur Loire France
6010512 807430806 @Company
@Persons
@UBO
@INPI
LE COROLLER Nicolas
DoB: 1975-11-03
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Plume 44230 Saint Sebastien Sur Loire France
6694563 804970473 @Company
@Persons
@UBO
@INPI
NICOLAS HARSCOAT Christine
DoB: 1975-08-11
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Amedée Belhommet 29800 Landerneau FRANCE
6749562 801155938 @Company
@Persons
@UBO
@INPI
JAOUEN LE CAM Karine, Marie, Aimée
DoB: 1975-02-13
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kersaliou Lann 29690 Locmaria-Berrien FRANCE yes
@Cadastre
@Geotag
7375509 825065618 @Company
@Persons
@UBO
@INPI
CUIN-TAFFIN Frédéric, André
DoB: 1975-11-12
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Saint-Firmin 34000 Montpellier FRANCE
9376610 302476627 @Company
@Persons
@UBO
@INPI
JAFFREZOU Francoise
DoB: 1953-05-28
PoB: GOURIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DES GIROFLEES QUIMPER 29000 QUIMPER FRANCE
9384238 518124797 @Company
@Persons
@UBO
@INPI
MULLER Charles
DoB: 1975-05-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Gourin 29370 Coray FRANCE
9385104 449135946 @Company
@Persons
@UBO
@INPI
JAOUEN LE BRIS Nathalie
DoB: 1975-11-17
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jules Verne 29140 Melgven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9396810 342422672 @Company
@Persons
@UBO
@INPI
ALLAIN QUEMENER Sandrine
DoB: 1975-12-14
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMENGUY PLOZEVET 29710 PLOZEVET FRANCE yes
@Cadastre
@Geotag
9700032 422919100 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie, Marie-Louise
DoB: 1975-10-12
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croix de Kersalun 56110 Gourin FRANCE
9719345 798079182 @Company
@Persons
@UBO
@INPI
RIOU Daniel, Jean-Luc
DoB: 1975-06-26
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerfoch 56320 Le Faouët FRANCE yes
@Cadastre
@Geotag
9719346 798079182 @Company
@Persons
@UBO
@INPI
RIOU Daniel, Jean-Luc
DoB: 1975-06-26
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerfoch 56320 Le Faouët FRANCE yes
@Cadastre
@Geotag
9726895 320219165 @Company
@Persons
@UBO
@INPI
FUMEY LE GRUSSE Stéphanie
DoB: 1975-10-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhuel Kermatret 56110 Gourin FRANCE
9729775 488117177 @Company
@Persons
@UBO
@INPI
MAURICE Anthony Jean Christophe
DoB: 1975-09-05
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE PONT ER LAR 56320 LE FAOUET FRANCE
9731363 408877678 @Company
@Persons
@UBO
@INPI
COSPEREC Nicolas
DoB: 1975-10-14
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE MORVAN 56630 LANGONNET FRANCE
9743061 423905314 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie, Marie-Louise
DoB: 1975-10-12
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croix Kersalun 56110 Gourin FRANCE
9967345 440542249 @Company
@Persons
@UBO
@INPI
GOURIN Raphëlle, Caroline
DoB: 1975-05-10
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fontaine 49310 Saint-Hilaire-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15675796 889608568 @Company
@Persons
@UBO
@INPI
LE FLOCH LALLOUET Morgane
DoB: 1975-04-29
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Penhars 29900 Concarneau FRANCE
15675797 889608568 @Company
@Persons
@UBO
@INPI
LE FLOCH LALLOUET Morgane
DoB: 1975-04-29
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Route de Penhars 29900 Concarneau 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.