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 LESNEVEN 1975-06-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275995 832203848 @Company
@Persons
@UBO
@INPI
LESNEVEN MARDEL Laurence, Christine
DoB: 1975-06-11
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Locuon 56160 Ploërdut FRANCE
382507 777563388 @Company
@Persons
@UBO
@INPI
MEUDEC Pierre-Yves
DoB: 1975-03-06
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Arvor 29260 Lesneven FRANCE
6696468 452287436 @Company
@Persons
@UBO
@INPI
MARCHADOUR Yannick
DoB: 1975-06-12
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CRAS 29860 PLOUVIEN FRANCE
6696469 452287436 @Company
@Persons
@UBO
@INPI
MARCHADOUR Yannick
DoB: 1975-06-12
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CRAS 29860 PLOUVIEN FRANCE
6717950 822906632 @Company
@Persons
@UBO
@INPI
ROUDAUT Mickaël
DoB: 1975-11-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau de Kerfily 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
6717951 822906632 @Company
@Persons
@UBO
@INPI
ROUDAUT Mickaël
DoB: 1975-11-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de Kerfily 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
6725171 789177383 @Company
@Persons
@UBO
@INPI
BIANEIS David
DoB: 1975-06-24
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cité des Aubépines 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725172 789177383 @Company
@Persons
@UBO
@INPI
BIANEIS David
DoB: 1975-06-24
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Cité des Aubépines 29260 Kernilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6757965 450895347 @Company
@Persons
@UBO
@INPI
DERUELLE Charles
DoB: 1975-07-06
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU VALY GOZ 29260 LESNEVEN FRANCE
6757966 450895347 @Company
@Persons
@UBO
@INPI
DERUELLE Charles
DoB: 1975-07-06
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU VALY GOZ 29260 LESNEVEN FRANCE
13784629 802880286 @Company
@Persons
@UBO
@INPI
LE GALL Fabrice
DoB: 1975-07-17
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Lido Anse Collat 97233 Schoelcher France
13784630 802880286 @Company
@Persons
@UBO
@INPI
LE GALL Fabrice
DoB: 1975-07-17
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Lido Anse Collat 97233 Schoelcher France
16024786 452287436 @Company
@Persons
@UBO
@INPI
MARCHADOUR Yannick
DoB: 1975-06-12
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Cras 29860 Plouvien FRANCE
16024808 480600659 @Company
@Persons
@UBO
@INPI
G.A.E.C. SIMON
DoB: 404181786
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE
16024809 480600659 @Company
@Persons
@UBO
@INPI
G.A.E.C. SIMON
DoB: 404181786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE
16024812 480600659 @Company
@Persons
@UBO
@INPI
MARCHADOUR YANNICK
DoB: 452287436
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ld le Cras 29860 Plouvien FRANCE
16024813 480600659 @Company
@Persons
@UBO
@INPI
MARCHADOUR YANNICK
DoB: 452287436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ld le Cras 29860 Plouvien FRANCE
16083680 490858644 @Company
@Persons
@UBO
@INPI
BUORS Franck
DoB: 1975-06-04
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue le Dean 29000 Quimper FRANCE yes
@Cadastre
@Geotag
16083681 490858644 @Company
@Persons
@UBO
@INPI
BUORS Franck
DoB: 1975-06-04
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue le Dean 29000 Quimper FRANCE 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.