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 STRAT 1953-04-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9695854 523095750 @Company
@Persons
@UBO
@INPI
LE STRAT Claude Gildas Marie
DoB: 1953-04-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marc Mouello 56520 Guidel FRANCE
9703415 534606090 @Company
@Persons
@UBO
@INPI
LE STRAT Claude Gildas Marie
DoB: 1953-04-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue des Fleurs 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9705231 484984018 @Company
@Persons
@UBO
@INPI
LE STRAT Claude, Gildas, Marie
DoB: 1953-04-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marc Mouelo 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9730623 388427338 @Company
@Persons
@UBO
@INPI
LE STRAT Claude Gildas Marie
DoB: 1953-04-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Fleurs 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9738982 523791440 @Company
@Persons
@UBO
@INPI
LE STRAT Claude Gildas Marie
DoB: 1953-04-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue des Fleurs 56260 Larmor-plage FRANCE
9741169 529244469 @Company
@Persons
@UBO
@INPI
LE STRAT Joseph René Marie
DoB: 1953-04-10
PoB: 56146 Neulliac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Acacias 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
9741170 529244469 @Company
@Persons
@UBO
@INPI
LE STRAT Joseph René Marie
DoB: 1953-04-10
PoB: 56146 Neulliac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Acacias 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
9744798 481478279 @Company
@Persons
@UBO
@INPI
LE STRAT Claude Gildas Marie
DoB: 1953-04-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Fleurs 56260 Larmor-plage FRANCE
9747352 513393421 @Company
@Persons
@UBO
@INPI
LE STRAT Claude Gildas Marie
DoB: 1953-04-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Marc Mouello 56520 Guidel FRANCE
13259835 330472036 @Company
@Persons
@UBO
@INPI
LE STRAT LAIRIE Josiane
DoB: 1953-10-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1640 chemin de Serres 64300 Baigts-de-Béarn FRANCE
13264775 481607240 @Company
@Persons
@UBO
@INPI
LE STRAT LAIRIE Josiane
DoB: 1953-10-03
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1640 CHEMIN DES SERRES 64300 BAIGTS DE BEARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.