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 PEAN 1956-02-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282240 820592582 @Company
@Persons
@UBO
@INPI
PEAN Gildas, Jean, Joseph
DoB: 1956-02-18
PoB: 35002 Amanlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Mont Fleury 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316438 490298940 @Company
@Persons
@UBO
@INPI
KENMALO
DoB: 478690985
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102 AVENUE J.F. KENNEDY 35400 ST MALO FRANCE
1316439 490298940 @Company
@Persons
@UBO
@INPI
KENMALO
DoB: 478690985
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 AVENUE J.F. KENNEDY 35400 ST MALO FRANCE
2204926 478690985 @Company
@Persons
@UBO
@INPI
Pean Gildas
DoB: 1956-02-18
PoB: 35002 Amanlis (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du Mont Fleury 35400 Saint-Malo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072924 814039921 @Company
@Persons
@UBO
@INPI
PEAN Gildas
DoB: 1956-02-18
PoB: 35002 Amanlis (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Mont Fleury 35400 St Malo France yes
@Cadastre
@Geotag
8898938 435181672 @Company
@Persons
@UBO
@INPI
PEAN Gildas Jean Joseph
DoB: 1956-02-18
PoB: 35002 Amanlis
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
102 Rue J F Kennedy 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8929869 334473345 @Company
@Persons
@UBO
@INPI
KENMALO
DoB: 478690985
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue LEMERCIER 75017 Paris FRANCE
8946118 434767828 @Company
@Persons
@UBO
@INPI
SERI OUEST
DoB: 334473345
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
121 Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
8963807 402614481 @Company
@Persons
@UBO
@INPI
PEAN Gildas Jean Joseph
DoB: 1956-02-18
PoB: 35002 Amanlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue J F Kennedy 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8963808 402614481 @Company
@Persons
@UBO
@INPI
PEAN Gildas Jean Joseph
DoB: 1956-02-18
PoB: 35002 Amanlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Rue J F Kennedy 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
12495016 452458573 @Company
@Persons
@UBO
@INPI
SCI PP INVEST
DoB: 435181672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CAPITAINE DREYFUS 35136 ST JACQUES DE LA LANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499016 441482841 @Company
@Persons
@UBO
@INPI
PP INVEST
DoB: 435181672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CAPITAINE DREYFUS 35136 ST JACQUES DE LA LANDE 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.