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 PLO 1958-12-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333622 414706614 @Company
@Persons
@UBO
@INPI
PISTRE BARDOU Marie-Pierrette, Béatrice
DoB: 1958-05-12
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plo route de Castres 81260 Brassac FRANCE
5493947 413597709 @Company
@Persons
@UBO
@INPI
POUZIN PENN Elisabeth
DoB: 1958-05-15
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervily 56160 Ploërdut France
5969375 522514975 @Company
@Persons
@UBO
@INPI
GICQUEL Jeannick Marie Odette
DoB: 1958-05-24
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Gauvignets 44600 Saint-Nazaire France
6108855 423438936 @Company
@Persons
@UBO
@INPI
GICQUEL Jeannick Marie Odette
DoB: 1958-05-24
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Mortier 44150 Saint-Géréon France
6204190 317922631 @Company
@Persons
@UBO
@INPI
MARCHESINI PLO Joëlle Nicole Jeannine
DoB: 1958-09-28
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Amiral Courbet 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
7065620 813358363 @Company
@Persons
@UBO
@INPI
HERVE PONIARD Marylène
DoB: 1958-12-16
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Iles Marquises 44300 Nantes FRANCE yes
@Cadastre
@Geotag
8938496 531913135 @Company
@Persons
@UBO
@INPI
THOMAS RUAUD Chantal
DoB: 1958-09-28
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles Tillon 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938497 531913135 @Company
@Persons
@UBO
@INPI
THOMAS RUAUD Chantal
DoB: 1958-09-28
PoB: 56165 Ploërmel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Charles Tillon 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325660 414706614 @Company
@Persons
@UBO
@INPI
PISTRE BARDOU Marie Pierrette Beatrice
DoB: 1958-05-12
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLO ROUTE DE CASTRES BRASSAC 81260 BRASSAC FRANCE
9329496 388387532 @Company
@Persons
@UBO
@INPI
LAGOUTE Patrick Ulysse
DoB: 1958-10-28
PoB: Mazamet 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Plo de Cabanac - Labrespy 81200 Mazamet FRANCE
10019970 522677236 @Company
@Persons
@UBO
@INPI
GILLARD Hervé Eugène Marcel Marie
DoB: 1958-11-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Ville Es Geais 56800 Augan FRANCE
10019971 522677236 @Company
@Persons
@UBO
@INPI
GILLARD Hervé Eugène Marcel Marie
DoB: 1958-11-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Ville Es Geais 56800 Augan FRANCE
10035548 519731392 @Company
@Persons
@UBO
@INPI
MORICE ROSE Annick Albertine Marie-Madeleine
DoB: 1958-10-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coudraie 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10035549 519731392 @Company
@Persons
@UBO
@INPI
MORICE ROSE Annick Albertine Marie-Madeleine
DoB: 1958-10-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudraie 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10046775 482809084 @Company
@Persons
@UBO
@INPI
DANILO LE NORMAND Monique
DoB: 1958-11-12
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Travoléon - B.P. 9007 56800 Ploërmel FRANCE
10051706 775617574 @Company
@Persons
@UBO
@INPI
CHANTREL Paul
DoB: 1958-03-27
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Rozé 56800 Taupont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669145 820183440 @Company
@Persons
@UBO
@INPI
GARCON Yves
DoB: 1958-07-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Beauregard 10000 Troyes FRANCE
10669146 820183440 @Company
@Persons
@UBO
@INPI
GARCON Yves
DoB: 1958-07-12
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Beauregard 10000 Troyes FRANCE
12303864 343153771 @Company
@Persons
@UBO
@INPI
JOSSE Xavier
DoB: 1958-10-02
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33b Rue de la Garenne 92350 Le Plessis-Robinson FRANCE
13467918 523879385 @Company
@Persons
@UBO
@INPI
ROUCH Didier
DoB: 1958-10-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
11 Le Plo 81540 Durfort France
14663695 842012486 @Company
@Persons
@UBO
@INPI
PLO Roger Pierre Victor
DoB: 1958-12-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Saint Haon 43510 Le Bouchet-Saint-Nicolas France
15517630 351442066 @Company
@Persons
@UBO
@INPI
LE CONSEIL DE L'ORDRE DES CHIRURGIENS DENTISTES DE SAONE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Dewet 71100 Chalon-sur-Saône 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.