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 BOLC found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872522 523229565 @Company
@Persons
@UBO
@INPI
LE BOLC'H Damien Julien Jacques
DoB: 1982-12-25
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
155 Avenue de la Plage 80120 Fort-Mahon-Plage France
2851965 792728966 @Company
@Persons
@UBO
@INPI
LE BOLC'H SALOMON Huguette
DoB: 1951-03-13
PoB: MONT DE MARSAN France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gaucher de Rochefort 45650 Saint-Jean-le-Blanc France
3979353 329776751 @Company
@Persons
@UBO
@INPI
PANNUTTI Attilio
DoB: 1950-08-29
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ACCHIARDI DE ST LEGER LE TOLEDE BOLC A 6000 NICE FRANCE
5333685 791433493 @Company
@Persons
@UBO
@INPI
LE BOLC'H Leila, Lorène
DoB: 1985-05-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square de la Fontaine Venoise 14000 Caen FRANCE
6358418 800174633 @Company
@Persons
@UBO
@INPI
LE BOLC'H Eric
DoB: 1970-09-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de la Clairière 33650 La Brède FRANCE
6538792 439732645 @Company
@Persons
@UBO
@INPI
LE BOLC'H Eric
DoB: 1970-09-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue PAUL GAUGIN 33650 SAINT MEDARD D'EYRANS FRANCE
6701062 384761201 @Company
@Persons
@UBO
@INPI
LE BOLC'H Patrice
DoB: 1960-04-14
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KERVOASDOUE 29270 CARHAIX PLOUGUER FRANCE
6701063 384761201 @Company
@Persons
@UBO
@INPI
TALLEC LE BOLC'H Béatrice
DoB: 1958-01-29
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
KERVOASDOUE 29270 CARHAIX PLOUGUER FRANCE
9374483 507548287 @Company
@Persons
@UBO
@INPI
LE BOLC'H Sarah
DoB: 1984-02-05
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kérifloc'h - Saint Fiacre 29160 Crozon FRANCE
9386696 752307330 @Company
@Persons
@UBO
@INPI
LE BOLC'H Sarah
DoB: 1984-02-05
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerifloch Saint-Fiacre 29160 Crozon FRANCE
9386697 752307330 @Company
@Persons
@UBO
@INPI
LE BOLC'H Sarah
DoB: 1984-02-05
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerifloch Saint-Fiacre 29160 Crozon FRANCE
9389632 339591810 @Company
@Persons
@UBO
@INPI
LE BOLC'H Patrice
DoB: 1962-05-04
PoB: QUIMPER
P.Physique
Quality: Président
@OCCRP Alef
@WC
DALGUERN LOPEREC PONT DE BUIS 0 29117 PONT DE BUIS LES QUIMERCH FRANCE
12575061 530043108 @Company
@Persons
@UBO
@INPI
LE BOLC'H Mélanie Céline Françoise
DoB: 1981-10-17
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Carnot 76560 Doudeville FRANCE
12575062 530043108 @Company
@Persons
@UBO
@INPI
LE BOLC'H Mélanie Céline Françoise
DoB: 1981-10-17
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Carnot 76560 Doudeville 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.