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 LE BOURHIS 1944-10-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6690744 392982682 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: BELZ (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE
6690745 392982682 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: BELZ (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE
6693481 440050672 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel Alain Lucien
DoB: 1944-10-19
PoB: 56013 BELZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE
6693482 440050672 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel Alain Lucien
DoB: 1944-10-19
PoB: 56013 BELZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE
6694997 378757231 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel Alain Lucien
DoB: 1944-10-19
PoB: 56013 BELZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE
6694998 378757231 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel Alain Lucien
DoB: 1944-10-19
PoB: 56013 BELZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE
6699988 502360548 @Company
@Persons
@UBO
@INPI
SOFINABER
DoB: 378757231
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
64 avenue du Général de Gaulle 29470 Plougastel Daoulas FRANCE
6713278 480911395 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: 56013 BELZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720175 401666607 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: BELZ (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERINAOUEN 29850 GOUESNOU FRANCE
6725931 450209838 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: 56013 BELZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de Kérinaouën 29850 Gouesnou FRANCE
6725932 450209838 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: 56013 BELZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 allée de Kérinaouën 29850 Gouesnou FRANCE
6745586 314465774 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: BELZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE PIERRE RIQUET 29200 BREST FRANCE
6755890 392936662 @Company
@Persons
@UBO
@INPI
SOFINABER
DoB: 378757231
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
64 AV. DU GENERAL DE GAULLE 29470 PLOUGASTEL-DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798864 882730898 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: 56013 Belz (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de Kerinaouen 29850 Gouesnou FRANCE
14798865 882730898 @Company
@Persons
@UBO
@INPI
LE BOURHIS Michel
DoB: 1944-10-19
PoB: 56013 Belz (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée de Kerinaouen 29850 Gouesnou 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.