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 1963-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2661081 828586511 @Company
@Persons
@UBO
@INPI		 BARBIER LE BOURHIS Catherine Véronique Danielle
DoB: 1963-05-31
PoB: 78146 Chatou (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 5 Rue des Vercandières 26600 Tain-l'Hermitage France
6698720 448589432 @Company
@Persons
@UBO
@INPI		 LE BOURHIS Véronique
DoB: 1963-04-03
PoB: 56075 GUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16B RUE DE KERMADIOU 29600 MORLAIX FRANCE
6702656 802542290 @Company
@Persons
@UBO
@INPI		 LE BOURHIS Véronique
DoB: 1963-04-03
PoB: 56075 Guer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 avenue des Français Libres 29660 Carantec FRANCE
6712560 429762719 @Company
@Persons
@UBO
@INPI		 GUENNOU LE BOURHIS Gabrielle Yvonne
DoB: 1963-10-04
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVOUTEZ 29460 HANVEC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6721256 751981986 @Company
@Persons
@UBO
@INPI		 LE BOURHIS OZIER Véronique
DoB: 1963-04-03
PoB: 56075 Guer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de Trofeunteun 29250 Saint Pol de Léon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6721257 751981986 @Company
@Persons
@UBO
@INPI		 LE BOURHIS OZIER Véronique
DoB: 1963-04-03
PoB: 56075 Guer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de Trofeunteun 29250 Saint Pol de Léon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6727151 819441668 @Company
@Persons
@UBO
@INPI		 LE BOURHIS OZIER Véronique
DoB: 1963-04-03
PoB: 56075 Guer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 avenue des Français Libres 29660 Carantec FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6727152 819441668 @Company
@Persons
@UBO
@INPI		 LE BOURHIS OZIER Véronique
DoB: 1963-04-03
PoB: 56075 Guer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 66 avenue des Français Libres 29660 Carantec FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9742945 417573904 @Company
@Persons
@UBO
@INPI		 LE BOURHIS LE STRAT Chantal, Marie
DoB: 1963-04-04
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Boterneau 56930 Pluméliau FRANCE yes
@Cadastre
@Geotag
10764095 420380214 @Company
@Persons
@UBO
@INPI		 BOURHIS LOTTE Caroline Anne Marie
DoB: 1963-09-30
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue FORVILLE 6110 Le Cannet FRANCE
10764096 420380214 @Company
@Persons
@UBO
@INPI		 BOURHIS LOTTE Caroline Anne Marie
DoB: 1963-09-30
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue FORVILLE 6110 Le Cannet FRANCE
13277536 495122970 @Company
@Persons
@UBO
@INPI		 LE BOURHIS Franck
DoB: 1963-07-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN CHAPELLE DE ROUSSE 64110 ST FAUST FRANCE
13277537 495122970 @Company
@Persons
@UBO
@INPI		 LE BOURHIS Franck
DoB: 1963-07-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CHEMIN CHAPELLE DE ROUSSE 64110 ST FAUST 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.