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 LAN 1949-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4317570 492512116 @Company
@Persons
@UBO
@INPI
LAN LEMOINE Annick Huguette Jeanne
DoB: 1949-04-03
PoB: MONTHOIS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Riviere 2000 Etouvelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125822 452352388 @Company
@Persons
@UBO
@INPI
MONTOLIO BAPST Annie Paule
DoB: 1949-03-23
PoB: 12305 VIVIEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU CRET LAN 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
7281755 825267651 @Company
@Persons
@UBO
@INPI
PROTIN Jean-Marie Fernand Léon
DoB: 1949-03-08
PoB: 51656 Vraux (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lan 51320 Sompuis France yes
@Cadastre
@Geotag
7281756 825267651 @Company
@Persons
@UBO
@INPI
PROTIN Jean-Marie Fernand Léon
DoB: 1949-03-08
PoB: 51656 Vraux (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lan 51320 Sompuis France yes
@Cadastre
@Geotag
7285508 324378413 @Company
@Persons
@UBO
@INPI
PROTIN Jean Marie Fernand Léon
DoB: 1949-03-08
PoB: 51656 VRAUX (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Lan 51320 Sompuis France yes
@Cadastre
@Geotag
7295973 828477919 @Company
@Persons
@UBO
@INPI
PROTIN Jean-Marie Fernand Léon
DoB: 1949-03-08
PoB: 51656 Vraux (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lan 51320 Sompuis France
7295974 828477919 @Company
@Persons
@UBO
@INPI
PROTIN Jean-Marie Fernand Léon
DoB: 1949-03-08
PoB: 51656 Vraux (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Lan 51320 Sompuis France
8899228 353549520 @Company
@Persons
@UBO
@INPI
GUIMARD CHEMIN Thérèse
DoB: 1949-09-13
PoB: 56079 Guillac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Couédouan 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965466 434303947 @Company
@Persons
@UBO
@INPI
GUIGNEUX Gildas Serge Christian René
DoB: 1949-09-12
PoB: 22180 Plélan-le-Petit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Libération Plélan-le-Petit 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
8975155 431221092 @Company
@Persons
@UBO
@INPI
GUIMARD CHEMIN Thérèse
DoB: 1949-09-13
PoB: 56079 Guillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couédouan 35380 Plélan-le-Grand FRANCE
8975156 431221092 @Company
@Persons
@UBO
@INPI
GUIMARD CHEMIN Thérèse
DoB: 1949-09-13
PoB: 56079 Guillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Couédouan 35380 Plélan-le-Grand FRANCE
10017650 788507499 @Company
@Persons
@UBO
@INPI
SCORNET Gabriel, Marie
DoB: 1949-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Joseph le LAN 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
11201598 511005050 @Company
@Persons
@UBO
@INPI
BALAN Michel
DoB: 1949-11-03
PoB: 22021 Brusvily (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bruyères 22980 Plélan-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11740273 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE DE LA DESTROUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de la Mairie Hôtel de Ville 13112 La Destrousse FRANCE yes
@Cadastre
@Geotag
12176123 421974296 @Company
@Persons
@UBO
@INPI
BLOODWORTH Keith Lan
DoB: 1949-04-24
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
CALVERTON COURT, 3 FRANCE HILL DRIVE CAMBERLEY 0 SURREY GU15 3QA (GB) FRANCE
13393656 339420937 @Company
@Persons
@UBO
@INPI
WALTER Michel
DoB: 1949-07-19
PoB: SAINT PIERRE LES NEMOURS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lançon 84400 Apt FRANCE yes
@Cadastre
@Geotag
13393657 339420937 @Company
@Persons
@UBO
@INPI
WALTER Michel
DoB: 1949-07-19
PoB: SAINT PIERRE LES NEMOURS (77)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Lançon 84400 Apt FRANCE yes
@Cadastre
@Geotag
13655390 413748302 @Company
@Persons
@UBO
@INPI
YEOW-RATTANANIKOM RICORDEL Siew Lan
DoB: 1949-02-10
PoB: Taiping Malaisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 27800 Hecmanville France
13655391 413748302 @Company
@Persons
@UBO
@INPI
YEOW-RATTANANIKOM RICORDEL Siew Lan
DoB: 1949-02-10
PoB: Taiping Malaisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 27800 Hecmanville 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.