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 NEÜN 1971-03-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124249 534157441 @Company
@Persons
@UBO
@INPI
CYPERS Sébastien-Jacques
DoB: 1971-01-04
PoB: 76341 Harfleur (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse du Chêne Gallon Lieudit la Cerclerie 44330 La Chapelle-Heulin France
2660551 331395343 @Company
@Persons
@UBO
@INPI
LAUGIER Dominique
DoB: 1971-08-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Vieux Chêne Sous-Ville 26170 Bénivay-Ollon France
5906205 819195348 @Company
@Persons
@UBO
@INPI
LOUBET Patrick Eloi Eugène
DoB: 1971-03-04
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 38710 Saint-Baudille-et-Pipet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906206 819195348 @Company
@Persons
@UBO
@INPI
LOUBET Patrick Eloi Eugène
DoB: 1971-03-04
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 38710 Saint-Baudille-et-Pipet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561357 450941786 @Company
@Persons
@UBO
@INPI
DESPONT Marilyne
DoB: 1971-09-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71390 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
9686530 453138240 @Company
@Persons
@UBO
@INPI
LE NEÜN Stéphane François-Marie
DoB: 1971-03-21
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 résidence du Pont Koëd 56700 Kervignac FRANCE
9716383 753057314 @Company
@Persons
@UBO
@INPI
LE NEÜN Stéphane, François, Marie
DoB: 1971-03-21
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pont Koet 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9716384 753057314 @Company
@Persons
@UBO
@INPI
LE NEÜN Stéphane, François, Marie
DoB: 1971-03-21
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pont Koet 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9939149 505402552 @Company
@Persons
@UBO
@INPI
GUET GRIMAULT Marylène
DoB: 1971-03-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Couet La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
9951396 820971562 @Company
@Persons
@UBO
@INPI
LAVERDURE Hélène
DoB: 1971-03-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Croix Brouillet 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9951397 820971562 @Company
@Persons
@UBO
@INPI
LAVERDURE Hélène
DoB: 1971-03-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Croix Brouillet 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9952655 481198950 @Company
@Persons
@UBO
@INPI
CHARTIER LEGRAND Hélène
DoB: 1971-06-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jean de la Fontaine 49000 Angers FRANCE
10615752 801733205 @Company
@Persons
@UBO
@INPI
DOUCE GIRBON Marie-Hélène
DoB: 1971-10-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de Pimprenelle 43700 Brives-Charensac France
12719111 539400044 @Company
@Persons
@UBO
@INPI
CHAUVEAU Pascal, Michel
DoB: 1971-03-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaîne Vessey 50170 Pontorson FRANCE
14817820 810944272 @Company
@Persons
@UBO
@INPI
BRIAND DIAZ Frédérique, Marlène
DoB: 1971-05-05
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Arles Beauséjour-Le Chêne Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
14817821 810944272 @Company
@Persons
@UBO
@INPI
BRIAND DIAZ Frédérique, Marlène
DoB: 1971-05-05
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Arles Beauséjour-Le Chêne Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
15630455 453138240 @Company
@Persons
@UBO
@INPI
LE NEÜN Stéphane François-Marie
DoB: 1971-03-21
PoB: 56073 Guémené-sur-Scorff (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence du Pont Koëd 56700 Kervignac 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.