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 307714022 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12722899 307714022 @Company
@Persons
@UBO
@INPI
GILLES Michel, Bernard, Eugène
DoB: 1947-01-06
PoB: ST JEAN DES BAISANTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place de la Poissonnerie 50200 Coutances FRANCE
12722900 307714022 @Company
@Persons
@UBO
@INPI
GILLES Michel, Bernard, Eugène
DoB: 1947-01-06
PoB: ST JEAN DES BAISANTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place de la Poissonnerie 50200 Coutances FRANCE
12722901 307714022 @Company
@Persons
@UBO
@INPI
POSLOUX Maurice Georges
DoB: 1936-03-07
PoB: TRELLY (MANCHE) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50200 Saussey FRANCE
12722902 307714022 @Company
@Persons
@UBO
@INPI
POSLOUX Maurice Georges
DoB: 1936-03-07
PoB: TRELLY (MANCHE) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50200 Saussey FRANCE
12722903 307714022 @Company
@Persons
@UBO
@INPI
FONTENAY Claude Henri Michel
DoB: 1932-07-19
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Alsace Lorraine 50200 Coutances FRANCE
12722904 307714022 @Company
@Persons
@UBO
@INPI
FONTENAY Claude Henri Michel
DoB: 1932-07-19
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 boulevard Alsace Lorraine 50200 Coutances FRANCE
12722905 307714022 @Company
@Persons
@UBO
@INPI
POMMIER Claude, Henri, Louis, Daniel
DoB: 1943-02-14
PoB: ST LAURENT DE CUVES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
54-56 rue du Pont de Soulles 50200 Coutances FRANCE
12722906 307714022 @Company
@Persons
@UBO
@INPI
POMMIER Claude, Henri, Louis, Daniel
DoB: 1943-02-14
PoB: ST LAURENT DE CUVES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54-56 rue du Pont de Soulles 50200 Coutances FRANCE
12722907 307714022 @Company
@Persons
@UBO
@INPI
SOIMIER Daniel, Roger, André
DoB: 1953-07-26
PoB: TORIGNY S/VIRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Square Georges Laisney 50200 Coutances FRANCE
12722908 307714022 @Company
@Persons
@UBO
@INPI
ANAISE Marcel, Henri, Robert, Lucien
DoB: 1932-09-09
PoB: BOISROGER (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 rue Tancréde 50200 Coutances FRANCE
12722909 307714022 @Company
@Persons
@UBO
@INPI
FLAMBARD Arsène, Alexandre, Maximilien
DoB: 1936-08-25
PoB: L'ETANG BERTRAND (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 rue Geoffroy de Montbray 50200 Coutances FRANCE
12722910 307714022 @Company
@Persons
@UBO
@INPI
GILLES Michel, Bernard, Eugène
DoB: 1947-01-06
PoB: ST JEAN DES BAISANTS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 place de la Poissonnerie 50200 Coutances FRANCE
12722911 307714022 @Company
@Persons
@UBO
@INPI
HENRARD René, Raymond, Robert, Albert
DoB: 1937-09-24
PoB: GIRONCOURT/VRAINE (88) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue du Lycée 50200 Coutances FRANCE
12722912 307714022 @Company
@Persons
@UBO
@INPI
GODEFROY Raymond Pierre
DoB: 1926-08-21
PoB: 50095 CANISY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Gambetta 50200 Coutances FRANCE
12722913 307714022 @Company
@Persons
@UBO
@INPI
FOSSARD Auguste René
DoB: 1934-05-01
PoB: 50232 HAUTEVILLE LA GUICHARD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 avenue de la République 50200 Coutances FRANCE
12722914 307714022 @Company
@Persons
@UBO
@INPI
FALCHIER Maurice Jean Louis
DoB: 1945-07-22
PoB: 49353 TRELAZE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 rue du Pont de Soulles 50200 Coutances FRANCE
12722915 307714022 @Company
@Persons
@UBO
@INPI
BRIAND Albert Marcel
DoB: 1913-05-03
PoB: 35024 BETTON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 rue Saint Nicolas 50200 Coutances FRANCE
12722916 307714022 @Company
@Persons
@UBO
@INPI
BENSET Alexandre Michel
DoB: 1913-07-07
PoB: 50419 QUETTREVILLE SUR SIENNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 rue Gambetta 50200 Coutances 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.