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 29 CONCARNEAU AV ALAIN LE LAY found 36 results

# Company Address REF Cadastre
5916531 SCI DE KERAMPLEIN 29 U17554326 29 CONCARNEAU 0075 AV ALAIN LE LAY BN 0201
5916532 SCI DE KERAMPLEIN 29 U17554326 29 CONCARNEAU 0075 AV ALAIN LE LAY BN 0201
5916533 SCI LE TOUAREG 29 SCI 801847419 29 CONCARNEAU 0071 AV ALAIN LE LAY BN 0219
5916534 SOC DE LIMMOBILIER DEXPLOITATION MACIF 29 SAS 440339851 29 CONCARNEAU 0069 AV ALAIN LE LAY BN 0220
5916540 LAN PHUC 29 SCI 801370875 29 CONCARNEAU 0065 AV ALAIN LE LAY BN 0262
5917133 TRESMEUR 29 SC 824069066 29 CONCARNEAU 0001 AV ALAIN LE LAY BT 0046
5917134 TRESMEUR 29 SC 824069066 29 CONCARNEAU 0001 AV ALAIN LE LAY BT 0046
5917135 TRESMEUR 29 SC 824069066 29 CONCARNEAU 0001 AV ALAIN LE LAY BT 0046
5917140 LE GRAND 29 SCI 412900714 29 CONCARNEAU 0009 AV ALAIN LE LAY BT 0078
5917141 THELIN 29 SCI 344978572 29 CONCARNEAU 0013 AV ALAIN LE LAY BT 0080
5917142 GAMMA 29 SCI 832946008 29 CONCARNEAU 0017 AV ALAIN LE LAY BT 0084
5917143 TOURDE 29 SCI 800962219 29 CONCARNEAU 0027 AV ALAIN LE LAY BT 0094
5917144 TOURDE 29 SCI 800962219 29 CONCARNEAU 0027 AV ALAIN LE LAY BT 0094
5917145 TOURDE 29 SCI 800962219 29 CONCARNEAU 0027 AV ALAIN LE LAY BT 0094
5917146 TOURDE 29 SCI 800962219 29 CONCARNEAU 0027 AV ALAIN LE LAY BT 0094
5917147 MATELU 29 SCI 538961608 29 CONCARNEAU 0033 AV ALAIN LE LAY BT 0099
5917148 OMAHA 29 SCI 811624808 29 CONCARNEAU 0045 AV ALAIN LE LAY BT 0108
5917167 RHAMSA 29 SCI 481887297 29 CONCARNEAU 0060 AV ALAIN LE LAY BT 0147
5917168 SCI MILO 29 SCI 493604136 29 CONCARNEAU 0060 AV ALAIN LE LAY BT 0147
5917197 S29 29 SCI 518162987 29 CONCARNEAU 0044 AV ALAIN LE LAY BT 0177
5917199 LANTINIERE 29 SCI 843489956 29 CONCARNEAU 0034 AV ALAIN LE LAY BT 0195
5917207 SCI IMMO AVENIR 78 29 SCI 829056498 29 CONCARNEAU 0024 AV ALAIN LE LAY BT 0224
5917208 SCI IMMO AVENIR 78 29 SCI 829056498 29 CONCARNEAU 0024 AV ALAIN LE LAY BT 0224
5917209 SCI IMMO AVENIR 78 29 SCI 829056498 29 CONCARNEAU 0024 AV ALAIN LE LAY BT 0224
5917210 SCI IMMO AVENIR 78 29 SCI 829056498 29 CONCARNEAU 0024 AV ALAIN LE LAY BT 0224
5917211 SCI IMMO AVENIR 78 29 SCI 829056498 29 CONCARNEAU 0024 AV ALAIN LE LAY BT 0224
5917212 LES DENTS DE LAY 29 SCI 484898127 29 CONCARNEAU 0020 AV ALAIN LE LAY BT 0225
5917213 LES DENTS DE LAY 29 SCI 484898127 29 CONCARNEAU 0022 AV ALAIN LE LAY BT 0226
5917214 MAG-EMY 29 SCI 812625366 29 CONCARNEAU 0016 AV ALAIN LE LAY BT 0228
5917215 MAG-EMY 29 SCI 812625366 29 CONCARNEAU 0016 AV ALAIN LE LAY BT 0228
5917216 SCI LE JEAN BART 29 SCI 490239050 29 CONCARNEAU 0002 AV ALAIN LE LAY BT 0239
5917255 LOCART 29 SCI 382735801 29 CONCARNEAU 0054 AV ALAIN LE LAY BT 0410
5917256 LE LAY-BODMER 29 SCI 532181591 29 CONCARNEAU 0010 AV ALAIN LE LAY BT 0434
5917258 MYLK 29 SCI 538748096 29 CONCARNEAU 0042 AV ALAIN LE LAY BT 0440
5917263 MYLK 29 SCI 538748096 29 CONCARNEAU 0046 AV ALAIN LE LAY BT 0452
5917295 BOULAY 29 SCI 419701289 29 CONCARNEAU 0081 AV ALAIN LE LAY BV 0107

 

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.