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 LORIENT 1966-12-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642994 413355611 @Company
@Persons
@UBO
@INPI
LE MERLUS Alain, Jean, Hubert, Marie
DoB: 1966-07-28
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Porh Arthur 56930 Pluméliau FRANCE
3477394 619500796 @Company
@Persons
@UBO
@INPI
LOGEMENT FRANÇAIS
DoB: 572015451
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 Rue Louis Blanc 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930514 57501702 @Company
@Persons
@UBO
@INPI
LOGEMENT FRANCAIS
DoB: 572015451
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
51 Rue Louis Blanc 92400 Courbevoie France
6467772 792840746 @Company
@Persons
@UBO
@INPI
MAGNAUDET DESARMEAUX Hélène Monique Raymonde
DoB: 1966-12-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Queyret 33200 Bordeaux FRANCE
6467773 792840746 @Company
@Persons
@UBO
@INPI
MAGNAUDET DESARMEAUX Hélène Monique Raymonde
DoB: 1966-12-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Queyret 33200 Bordeaux FRANCE
6523879 412463366 @Company
@Persons
@UBO
@INPI
MAGNAUDET DESERMEAUX Helene Monique Raymonde
DoB: 1966-12-28
PoB: 56260 Lorient (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue DU GENERAL DE GAULLE 33112 ST LAURENT DE MEDOC FRANCE
7205733 490608924 @Company
@Persons
@UBO
@INPI
LORIENT Philippe
DoB: 1966-12-28
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin les Aires 4300 Dauphin FRANCE
8860270 824577779 @Company
@Persons
@UBO
@INPI
BUSCA Christophe
DoB: 1966-01-25
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Châtillon La Rigourdière 35510 Cesson-Sévigné FRANCE
9688905 804816874 @Company
@Persons
@UBO
@INPI
EZANIC Laurent Jacques Marie
DoB: 1966-12-28
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Coet Boper 56300 Pontivy FRANCE
9689108 792368375 @Company
@Persons
@UBO
@INPI
QUERE Valérie
DoB: 1966-12-01
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pont 29100 Douarnenez FRANCE
9693120 501710859 @Company
@Persons
@UBO
@INPI
BINGUL Ahmet
DoB: 1966-02-01
PoB: Aksaray TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Coet Quintin 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
9695099 478127301 @Company
@Persons
@UBO
@INPI
MOURAIN Christophe
DoB: 1966-10-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Virrefollet 72250 Parigné-l'Evêque FRANCE
9697970 484410410 @Company
@Persons
@UBO
@INPI
LAVOLE Isabelle Gilberte Marie Dominique
DoB: 1966-12-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA POINTE 56290 PORT LOUIS FRANCE
9701463 790167373 @Company
@Persons
@UBO
@INPI
LASSALLE Yann
DoB: 1966-06-02
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Paul Guieysse 56100 Lorient FRANCE
9701464 790167373 @Company
@Persons
@UBO
@INPI
LASSALLE Yann
DoB: 1966-06-02
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Paul Guieysse 56100 Lorient FRANCE
9709564 445280423 @Company
@Persons
@UBO
@INPI
RODRIGUES Isabelle
DoB: 1966-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Vieux Moulin 56260 Larmor-plage FRANCE
9709565 445280423 @Company
@Persons
@UBO
@INPI
RODRIGUES Isabelle
DoB: 1966-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 rue du Vieux Moulin 56260 Larmor-plage FRANCE
9709722 403378243 @Company
@Persons
@UBO
@INPI
TORIELLEC Stephane
DoB: 1966-03-19
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES LAVANDIERES MOUSTOIR REMUNGOL 56500 LOCMINE FRANCE
9711722 390627727 @Company
@Persons
@UBO
@INPI
LE SCIELLOUR Yves
DoB: 1966-12-12
PoB: Pontivy (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Paix 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
9711723 390627727 @Company
@Persons
@UBO
@INPI
LE SCIELLOUR Yves
DoB: 1966-12-12
PoB: Pontivy (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Paix 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
9716293 509611448 @Company
@Persons
@UBO
@INPI
COEFFIC GRAIGNIC Anne Thérèse Marie
DoB: 1966-12-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Océan le Clos des Pommiers 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9719497 413355611 @Company
@Persons
@UBO
@INPI
LE MERLUS Alain
DoB: 1966-07-28
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORH ARTHUR 56930 PLUMELIAU FRANCE
9720191 418064754 @Company
@Persons
@UBO
@INPI
ADAMI Eric
DoB: 1966-02-28
PoB: Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Douai 56170 Quiberon FRANCE
9722195 792782781 @Company
@Persons
@UBO
@INPI
BRETIGNIERE Pierre Régis Benjamin
DoB: 1966-01-28
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Bono Larmor En Kerisper 56400 Pluneret FRANCE
9724676 532794310 @Company
@Persons
@UBO
@INPI
CIEUTAT HARNIEH Maryse
DoB: 1966-12-28
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Thomin 56690 Nostang FRANCE
9732391 333392074 @Company
@Persons
@UBO
@INPI
JOUVANTE LE LAMER Marie-Claude, Jeannine, Joséphine
DoB: 1966-12-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sainte-Anne 56340 Plouharnel FRANCE
9732392 333392074 @Company
@Persons
@UBO
@INPI
JOUVANTE LE LAMER Marie-Claude, Jeannine, Joséphine
DoB: 1966-12-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Sainte-Anne 56340 Plouharnel FRANCE
9734821 385088034 @Company
@Persons
@UBO
@INPI
PRODHOMME Christian Michel Gilbert
DoB: 1966-04-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PIERRE LOUIS LE BOUHAR 56520 GUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9737392 804148070 @Company
@Persons
@UBO
@INPI
FELICE BOUR Anne, Monique
DoB: 1966-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Voltaire 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9737393 804148070 @Company
@Persons
@UBO
@INPI
FELICE BOUR Anne, Monique
DoB: 1966-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Voltaire 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9738008 523431310 @Company
@Persons
@UBO
@INPI
FELICE BOUR Anne Monique
DoB: 1966-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Voltaire 56100 Lorient FRANCE
9738928 504523218 @Company
@Persons
@UBO
@INPI
CIEUTAT HARNIEH Maryse
DoB: 1966-12-28
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Thomin 56690 Nostang FRANCE
9744175 498490895 @Company
@Persons
@UBO
@INPI
MORVAN Eric Michel
DoB: 1966-03-28
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LANN JUSTICE 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9744176 498490895 @Company
@Persons
@UBO
@INPI
MORVAN Eric Michel
DoB: 1966-03-28
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LANN JUSTICE 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747949 529171217 @Company
@Persons
@UBO
@INPI
CAUDRON POTTIER-CAUDRON Laurence Christine Sandrine
DoB: 1966-01-22
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Novital 31150 Gagnac-sur-Garonne FRANCE
14220387 439718065 @Company
@Persons
@UBO
@INPI
LE BARS Philippe Francois
DoB: 1966-06-08
PoB: LORIENT (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée de Venus - Lot des Cactees ST GILLES LES BAINS 97434 Saint-Paul France
14220388 439718065 @Company
@Persons
@UBO
@INPI
LE BARS Philippe Francois
DoB: 1966-06-08
PoB: LORIENT (MORBIHAN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée de Venus - Lot des Cactees ST GILLES LES BAINS 97434 Saint-Paul France
14298723 477541494 @Company
@Persons
@UBO
@INPI
LE BARS Philippe François
DoB: 1966-06-08
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée de Venus lotissement les Cactées - Saint-Gil 97434 Saint-Paul France
15698937 572015451 @Company
@Persons
@UBO
@INPI
OGLIARO MICHEL
DoB: 28/06/1966
PoB: LORIENT FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
4 cité de Magenta Paris Arrondissement 75010 PARIS France yes
@Cadastre
@Geotag
15918474 849724976 @Company
@Persons
@UBO
@INPI
Commune de LORIENT
DoB: 215601212
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Boulevard Général Leclerc 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.