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 PORT 1974-01-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4550900 508086428 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal
DoB: 1974-01-23
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue VICTOR HUGO 56100 Lorient FRANCE
9686872 528343866 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal Armel Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Victor Hugo 56100 Lorient FRANCE
9689039 484451786 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clément Ader 56100 Lorient FRANCE
9695511 533232096 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal Armel Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Kéroman 56100 Lorient FRANCE
9696675 752173930 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal, Armel, Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Keroman 56100 Lorient FRANCE
9708596 823370358 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal, Armel, Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Février 56100 Lorient FRANCE
9708597 823370358 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal, Armel, Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Paul Février 56100 Lorient FRANCE
9712803 800814055 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal, Armel, Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Kéroman 56100 Lorient FRANCE
9732096 802988816 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal, Armel, Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Keroman 56100 Lorient FRANCE
9738957 753945120 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal, Armel, Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Keroman 56100 Lorient FRANCE
10060716 528455074 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal Armel Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Victor Hugo 56100 Lorient FRANCE
13652934 848464483 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal, Armel, Michel
DoB: 1974-01-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clement Ader 56100 Lorient FRANCE
14276756 310863915 @Company
@Persons
@UBO
@INPI
LAFARGEHOLCIM OCEAN INDIEN
DoB: 424120954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Armagnac Z.I.no 1 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14360210 881455109 @Company
@Persons
@UBO
@INPI
TSIMIAVA Harimena
DoB: 1974-01-23
PoB: Toamasina Madagascar
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 ter Avenue de la Commune de Paris 97420 Le Port France
16005707 848129938 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal Armel Michel
DoB: 1974-01-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clément Ader 56100 Lorient France
16005708 848129938 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal Armel Michel
DoB: 1974-01-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Clément Ader 56100 Lorient France
16070050 848468211 @Company
@Persons
@UBO
@INPI
LE PORT Gwendal Armel Michel
DoB: 1974-01-23
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Clément Ader 56100 Lorient 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.