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 Bihan 1960-01-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1881024 498874932 @Company
@Persons
@UBO
@INPI
Le Bihan Joël
DoB: 1960-01-04
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 allée du Castel 92420 Vaucresson France
4498010 425034220 @Company
@Persons
@UBO
@INPI
LE BIHAN Michel
DoB: 1960-03-08
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES EGLANTINES 22970 PLOUMAGOAR FRANCE
4504282 505324210 @Company
@Persons
@UBO
@INPI
LE BIHAN Thierry Jean Ernest
DoB: 1960-05-14
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 TER RUE DU PONT MENOU 22310 PLESTIN LES GREVES FRANCE
4528717 509872271 @Company
@Persons
@UBO
@INPI
LE BIHAN Thierry Jean Ernest
DoB: 1960-05-14
PoB: 11339 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 ter rue DE PONT MENOU 22310 Plestin-les-Grèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890122 378088801 @Company
@Persons
@UBO
@INPI
LE BIHAN Gilles
DoB: 1960-02-17
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée Saint-Sébastien 69001 Lyon France yes
@Cadastre
@Geotag
5052906 421532300 @Company
@Persons
@UBO
@INPI
LE BIHAN Gilles Claude
DoB: 1960-02-17
PoB: 93030 Dugny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Montée Saint-Sébastien 69001 Lyon France yes
@Cadastre
@Geotag
5052907 421532300 @Company
@Persons
@UBO
@INPI
LE BIHAN Gilles Claude
DoB: 1960-02-17
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée Saint-Sébastien 69001 Lyon France yes
@Cadastre
@Geotag
5318591 822254249 @Company
@Persons
@UBO
@INPI
LE BIHAN SIMONET Armelle, Michelle
DoB: 1960-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre et Hélène Collet 14280 Authie FRANCE yes
@Cadastre
@Geotag
5318592 822254249 @Company
@Persons
@UBO
@INPI
LE BIHAN SIMONET Armelle, Michelle
DoB: 1960-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre et Hélène Collet 14280 Authie FRANCE yes
@Cadastre
@Geotag
9404348 799465612 @Company
@Persons
@UBO
@INPI
LE ROUX Bruno, Alain, François
DoB: 1960-02-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Menez Bihan 29900 Concarneau FRANCE
9404349 799465612 @Company
@Persons
@UBO
@INPI
LE ROUX Bruno, Alain, François
DoB: 1960-02-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Menez Bihan 29900 Concarneau FRANCE
12307725 535348957 @Company
@Persons
@UBO
@INPI
LE BIHAN Joël
DoB: 1960-01-04
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée du Castel 92420 Vaucresson 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.