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 303845820 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12738162 303845820 @Company
@Persons
@UBO
@INPI
LAFOSSE Jean, Christian, Gabriel
DoB: 1950-05-01
PoB: AGON COUTAINVILLE FRANCE
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
LE DEGRAT 50560 BLAINVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12738163 303845820 @Company
@Persons
@UBO
@INPI
LECOUILLARD Michel, François, Yannick
DoB: 1964-06-10
PoB: COUTANCES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 RUE DES QUARANTAINES 50560 BLAINVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12738164 303845820 @Company
@Persons
@UBO
@INPI
DANLOS Jean-François, Pierre, Marcel
DoB: 1955-06-13
PoB: COUTANCES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DE BAS 50560 BLAINVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12738165 303845820 @Company
@Persons
@UBO
@INPI
LAFOSSE Julien, Frédéric, Roger
DoB: 1980-09-02
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
la Ronderie 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12738166 303845820 @Company
@Persons
@UBO
@INPI
DELISLE Michel, Jean, Hubert
DoB: 1955-08-30
PoB: GOUVILLE SUR MER (50) FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
RTE DE LINVERVILLE 50560 GOUVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12738167 303845820 @Company
@Persons
@UBO
@INPI
GRALL Xavier Philippe
DoB: 1967-12-11
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
GEFFOSSES 50560 GEFFOSSES FRANCE yes
@Cadastre
@Geotag
12738168 303845820 @Company
@Persons
@UBO
@INPI
DELAROQUE Michel François Rêné
DoB: 1959-08-23
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
LA ROBINIERE 50560 BLAINVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12738169 303845820 @Company
@Persons
@UBO
@INPI
DANLOS Loïc Marcel Thierry
DoB: 1972-07-24
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
5 ALL. DES SAULES 50230 AGON COUTAINVILLE FRANCE yes
@Cadastre
@Geotag
12738170 303845820 @Company
@Persons
@UBO
@INPI
LIRON Patrick Marie Daniel
DoB: 1965-05-21
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
20 CH N. DAME DE LA ROQUELLE 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
12738171 303845820 @Company
@Persons
@UBO
@INPI
LETELLIER Maxime Frédéric
DoB: 1973-06-18
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
22 rue de la Mare à Jorre 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
12738172 303845820 @Company
@Persons
@UBO
@INPI
JAUNET LIRON Emilie Thérèse Marcelle
DoB: 1965-10-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
29 ème rue des Quarantaines 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

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.