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 GUIER 1968-04-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2115788 337958334 @Company
@Persons
@UBO
@INPI
HERVE du PENHOAT GAELLE NATHALIE MARIE
DoB: 1968-01-07
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue du Faubourg Saint-Honoré 75008 Paris 0 France yes
@Cadastre
@Geotag
2623115 528629785 @Company
@Persons
@UBO
@INPI
GUIER CHASSOUANT Géraldine Marie
DoB: 1968-04-07
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de l'Allée 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
4035775 531174035 @Company
@Persons
@UBO
@INPI
BOULARD Christophe Jean-Yves
DoB: 1968-01-18
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Edmond Rostand 64250 Cambo-les-Bains FRANCE
4486578 495780348 @Company
@Persons
@UBO
@INPI
JARRY Isabelle Jeanne Raymonde
DoB: 1968-07-10
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 place du Martray 22220 Tréguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4532544 343978060 @Company
@Persons
@UBO
@INPI
LE SAINT Dominique Yves Marie
DoB: 1968-07-05
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feunteun Douaz 22200 Pommerit-le-Vicomte FRANCE
4538477 820029510 @Company
@Persons
@UBO
@INPI
PARANTHOEN SIMON Laurence, Marie, Françoise
DoB: 1968-02-06
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Chateaubriand 22220 Tréguier FRANCE
4540107 535267322 @Company
@Persons
@UBO
@INPI
PERSONNIC Stéphane
DoB: 1968-07-27
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ty Gwen 22220 Trédarzec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540108 535267322 @Company
@Persons
@UBO
@INPI
PERSONNIC Stéphane
DoB: 1968-07-27
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Ty Gwen 22220 Trédarzec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548148 797954617 @Company
@Persons
@UBO
@INPI
LE SAINT Dominique, Yves, Marie
DoB: 1968-07-05
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feunteun Douaz 22200 Pommerit-le-Vicomte FRANCE
8847011 418328985 @Company
@Persons
@UBO
@INPI
LE TALLEC Bruno
DoB: 1968-06-17
PoB: 22362 Tréguier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Alsace 35150 Janzé FRANCE
11308636 326492758 @Company
@Persons
@UBO
@INPI
LAUNAY Sylvaine Marie Claude
DoB: 1968-12-07
PoB: 22362 Tréguier (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Ecoles 39000 Lons-le-Saunier France
11308746 778394288 @Company
@Persons
@UBO
@INPI
LAUNAY Sylvaine Marie Claude
DoB: 1968-12-07
PoB: 22362 Tréguier (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Ecoles 39000 Lons-le-Saunier France
11321729 424062578 @Company
@Persons
@UBO
@INPI
LAUNAY GILLARD Sylvaine Marie Claude
DoB: 1968-12-07
PoB: 22362 Tréguier (22) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue des Ecoles 39000 Lons-le-Saunier France
11483828 819576398 @Company
@Persons
@UBO
@INPI
LAUNAY GILLARD-LAUNAY Sylvaine, Marie, Claude
DoB: 1968-12-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Ecoles 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
11532398 538247081 @Company
@Persons
@UBO
@INPI
LAUNAY GILLARD Sylvaine, Marie, Claude
DoB: 1968-12-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Ecoles 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532399 538247081 @Company
@Persons
@UBO
@INPI
LAUNAY GILLARD Sylvaine, Marie, Claude
DoB: 1968-12-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Ecoles 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
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.