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 LANNION 1972-05-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175412 800488579 @Company
@Persons
@UBO
@INPI
COTTY Christophe
DoB: 1972-05-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Kerlan 22140 Pluzunet FRANCE yes
@Cadastre
@Geotag
175413 800488579 @Company
@Persons
@UBO
@INPI
COTTY Christophe
DoB: 1972-05-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Kerlan 22140 Pluzunet FRANCE yes
@Cadastre
@Geotag
4492930 442119947 @Company
@Persons
@UBO
@INPI
QUEFFEULOU Thierry
DoB: 1972-10-25
PoB: LANNION
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
KEROUERN TONQUEDEC 22140 BEGARD FRANCE
4506448 433352978 @Company
@Persons
@UBO
@INPI
QUEFFEULOU Thierry
DoB: 1972-10-25
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERICOUL 22140 CAVAN FRANCE
4508976 497935759 @Company
@Persons
@UBO
@INPI
FORISSIER Pascal
DoB: 1972-03-25
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU BLE NOIR 22940 PLAINTEL FRANCE
4510786 478490246 @Company
@Persons
@UBO
@INPI
DUPRAY Laurent
DoB: 1972-01-25
PoB: LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESNEVEZ 22420 LANVELLEC FRANCE
4517316 383550357 @Company
@Persons
@UBO
@INPI
LE HUEROU Nicolas
DoB: 1972-02-25
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE ROC'H LOUARN 22730 TREGASTEL FRANCE yes
@Cadastre
@Geotag
4529909 798814497 @Company
@Persons
@UBO
@INPI
FORISSIER Pascal
DoB: 1972-03-25
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Blé Noir 22940 Plaintel FRANCE
4540697 424495125 @Company
@Persons
@UBO
@INPI
LE PENNEC Olivier
DoB: 1972-09-25
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOC 22140 PLUZUNET FRANCE
4540698 424495125 @Company
@Persons
@UBO
@INPI
LE PENNEC Olivier
DoB: 1972-09-25
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE LOC 22140 PLUZUNET FRANCE
5634668 493815138 @Company
@Persons
@UBO
@INPI
PERES JOUSSEAUME DE LA BRETESCHE Anne-Laure
DoB: 1972-09-06
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse du Lycée 53000 Laval FRANCE
5986884 408255313 @Company
@Persons
@UBO
@INPI
LANNION Olivier Nicolas Mathias
DoB: 1972-05-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lamoricière 44000 Nantes France yes
@Cadastre
@Geotag
5996424 785940024 @Company
@Persons
@UBO
@INPI
BOUCARD Régis Alain
DoB: 1972-02-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 rue des Noyers 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
6074929 306065368 @Company
@Persons
@UBO
@INPI
LANNION Olivier Nicolas Mathias
DoB: 1972-05-25
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Moulin Neuf 44360 Saint-Etienne-de-Montluc France
6693838 438460180 @Company
@Persons
@UBO
@INPI
DINCUFF Didier
DoB: 1972-08-22
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue des Ecossais 29800 Pencran FRANCE
6693839 438460180 @Company
@Persons
@UBO
@INPI
DINCUFF Didier
DoB: 1972-08-22
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue des Ecossais 29800 Pencran FRANCE
6716888 636720534 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN PARC LAN MEUR
DoB: 383550357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de ROC'H Louarn 22730 Trégastel FRANCE
8863718 444672224 @Company
@Persons
@UBO
@INPI
LE MAOU Yvan
DoB: 1972-03-18
PoB: 22113 Lannion
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quai de Richemont 35000 Rennes FRANCE
8931482 534602966 @Company
@Persons
@UBO
@INPI
JOBARD Stéphane
DoB: 1972-12-28
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Brocéliande 35137 Bédée FRANCE
8931483 534602966 @Company
@Persons
@UBO
@INPI
JOBARD Stéphane
DoB: 1972-12-28
PoB: 22113 Lannion
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue de Brocéliande 35137 Bédée FRANCE
10052190 809606726 @Company
@Persons
@UBO
@INPI
LE BESCOND Stéphanie
DoB: 1972-06-24
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 les Brûlis 56350 Saint-Vincent-sur-Oust FRANCE
11419627 817783277 @Company
@Persons
@UBO
@INPI
LE FICHANT LECOLLIER Gaële Anne Marie Claude
DoB: 1972-07-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Bois de la Vigne THOMER LA SOGNE 27240 Chambois FRANCE
15910262 408255313 @Company
@Persons
@UBO
@INPI
LANNION Olivier Nicolas Mathias
DoB: 1972-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Loire 44220 Couëron 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.