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 1967-10-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3121466 422451328 @Company
@Persons
@UBO
@INPI
LEZEBOT Marina
DoB: 1967-10-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2125 Route de Courbessac 30000 Nîmes France
3121467 422451328 @Company
@Persons
@UBO
@INPI
LEZEBOT Marina
DoB: 1967-10-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2125 Route de Courbessac 30000 Nîmes France
3126492 390286987 @Company
@Persons
@UBO
@INPI
LEZEBOT Marina
DoB: 1967-10-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue PIERRE SEMARD LE CONCORDE BAT B 30000 Nîmes France
4137691 414925479 @Company
@Persons
@UBO
@INPI
ROBIC Stephane Louis Pierre
DoB: 1967-07-03
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Clos Pileu 91120 Palaiseau FRANCE
4497700 497281022 @Company
@Persons
@UBO
@INPI
LE STER Alexandre
DoB: 1967-01-26
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Faidherbe 56100 Lorient FRANCE
7036835 394940787 @Company
@Persons
@UBO
@INPI
LORIENT Didier
DoB: 1967-10-31
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRENOUILLERE 36400 THEVET SAINT JULIEN FRANCE
9686979 513749358 @Company
@Persons
@UBO
@INPI
LE GARREC Alain
DoB: 1967-06-01
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Benoit Frachon 56530 Quéven FRANCE
9697086 498776053 @Company
@Persons
@UBO
@INPI
LE BLAY Alain Theophile Joseph Marie
DoB: 1967-10-31
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT KERROCH 56440 LANGUIDIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697197 403791593 @Company
@Persons
@UBO
@INPI
LE PAPE Philippe Jacques
DoB: 1967-10-16
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Commandant Paul Teste 56100 Lorient FRANCE
9704895 524260932 @Company
@Persons
@UBO
@INPI
BOULBARD Nadine Anne Jeanne
DoB: 1967-01-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine - Le Ninijo 56620 Pont-Scorff FRANCE
9704896 524260932 @Company
@Persons
@UBO
@INPI
BOULBARD Nadine Anne Jeanne
DoB: 1967-01-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine - Le Ninijo 56620 Pont-Scorff FRANCE
9734521 777885401 @Company
@Persons
@UBO
@INPI
QUERE Claude Jean Louis
DoB: 1967-01-25
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
GOAZIC 56110 GOURIN FRANCE
14645770 833854177 @Company
@Persons
@UBO
@INPI
DUVIVIER Florence Monique
DoB: 1967-10-31
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Kerdaniel 56700 Merlevenez 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.