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 302698634 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193907 397642489 @Company
@Persons
@UBO
@INPI
COPEPORT STE COOPERATIVE MARITIME ANONYME A CAPITAL VARIABLE
DoB: 302698634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port en Bessin 14.18 Avenue du Général de Gaulle 14520 Port-en-Bessin-Huppain FRANCE
5289849 302698634 @Company
@Persons
@UBO
@INPI
HOUCHARD Jean-Baptiste
DoB: 1973-06-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hameau Becquet 14400 Etréham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289850 302698634 @Company
@Persons
@UBO
@INPI
VAN ROYE Christophe
DoB: 1965-08-21
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue René Hommet 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289851 302698634 @Company
@Persons
@UBO
@INPI
LEBON Bernard
DoB: 1943-11-22
PoB: 14515 PORT EN BESSIN HUPPAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Taussac 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289852 302698634 @Company
@Persons
@UBO
@INPI
LECORNU Jean-Claude, Victor, Camille
DoB: 1948-08-12
PoB: 14370 LE MOLAY LITTRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Phare 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289853 302698634 @Company
@Persons
@UBO
@INPI
THOMINES-MORA Bruno
DoB: 1963-10-14
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 chemin de la Maladrerie 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289854 302698634 @Company
@Persons
@UBO
@INPI
VICQUELIN Jérôme
DoB: 1973-07-13
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue d'Harcourt 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289855 302698634 @Company
@Persons
@UBO
@INPI
BLAIE Jean-Luc
DoB: 1967-10-30
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Saint Pierre et Miquelon 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289856 302698634 @Company
@Persons
@UBO
@INPI
YONNET Mathieu Daniel Alain
DoB: 1983-06-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Goélands 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289857 302698634 @Company
@Persons
@UBO
@INPI
MENARD MARIE Agnès
DoB: 1963-09-11
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 village du Port 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289858 302698634 @Company
@Persons
@UBO
@INPI
LALLEMAND Jean-Marie
DoB: 1969-09-23
PoB: 50218 Granville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de la Chênaie 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289859 302698634 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel
DoB: 1951-06-22
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Tarentaise Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289860 302698634 @Company
@Persons
@UBO
@INPI
LEJUEZ Daniel, Marcel, Raymond
DoB: 1947-11-02
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue Maxime Laubeuf le Becquet - Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289861 302698634 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour EQHO 92066 Paris la Défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289862 302698634 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour EQHO 92066 Paris la Défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291217 441245628 @Company
@Persons
@UBO
@INPI
COPEPORT
DoB: 302698634
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 avenue du Général de Gaulle 14520 Port-en-Bessin Huppain FRANCE
5306613 331995738 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES PECHEURS PORTAIS
DoB: 302698634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Port-en-Bessin 14520 Port-en-Bessin - Huppain FRANCE
5356845 417980018 @Company
@Persons
@UBO
@INPI
COPEPORT
DoB: 302698634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14.18 avenue du Général de Gaulle Port-en-Bessin 14520 Port-en-Bessin - Huppain 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.