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 309813178 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5357526 309813178 @Company
@Persons
@UBO
@INPI
RENAUDIN Grégory, Boris, Thierry, Jean-Claude
DoB: 1973-12-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Grusse 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357527 309813178 @Company
@Persons
@UBO
@INPI
RENAUDIN Grégory, Boris, Thierry, Jean-Claude
DoB: 1973-12-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Grusse 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357528 309813178 @Company
@Persons
@UBO
@INPI
PIERRE Philippe, Eric
DoB: 1964-06-30
PoB: 14488 OUISTREHAM FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 allée Duguesclin 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5357529 309813178 @Company
@Persons
@UBO
@INPI
BILLET Charles-Henri
DoB: 1960-08-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Parc des Sports 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5357530 309813178 @Company
@Persons
@UBO
@INPI
MARIE Jacques Jean Claude Pierre
DoB: 1962-11-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 rue du Général Moulin 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357531 309813178 @Company
@Persons
@UBO
@INPI
HABITAT PROJECT IMMOBILIER FRANCE
DoB: 821708567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue de Strasbourg 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357532 309813178 @Company
@Persons
@UBO
@INPI
SARL DIVALIMMO
DoB: 520008707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place de la République 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
5357533 309813178 @Company
@Persons
@UBO
@INPI
MMCB
DoB: 509050621
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
139 rue Saint-Jean 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357534 309813178 @Company
@Persons
@UBO
@INPI
AGENCE DU THEATRE
DoB: 319100707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue des Jacobins 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357535 309813178 @Company
@Persons
@UBO
@INPI
GILBERT PIERRE
DoB: 379823966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
84 rue de la Mer 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5357536 309813178 @Company
@Persons
@UBO
@INPI
BILLET GIRAUD PERE ET FILS, ADMINISTRATEURS DE BIENS SA
DoB: 385120985
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Saint Sauveur 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357537 309813178 @Company
@Persons
@UBO
@INPI
CABINET ROGER
DoB: 413152364
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Demolombe 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357538 309813178 @Company
@Persons
@UBO
@INPI
DEUX EPH
DoB: 414109082
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102/104 avenue de la Mer 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5357539 309813178 @Company
@Persons
@UBO
@INPI
CAEN IMMOBILIER
DoB: 349377069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 boulevard du Maréchal Leclerc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357540 309813178 @Company
@Persons
@UBO
@INPI
IMMO DE FRANCE NORMANDIE
DoB: 437705080
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
138 rue de Paris 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
5357541 309813178 @Company
@Persons
@UBO
@INPI
HRI
DoB: 489528232
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 rue Saint Pierre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357542 309813178 @Company
@Persons
@UBO
@INPI
THEOS INVESTISSEMENTS
DoB: 477545669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de Bayeux 14250 Tilly-sur-Seulles FRANCE yes
@Cadastre
@Geotag
5357543 309813178 @Company
@Persons
@UBO
@INPI
CABINET AUMOND GIBON PRAIRIE
DoB: 319100699
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 rue Saint-Jean 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357544 309813178 @Company
@Persons
@UBO
@INPI
NEXITY LAMY
DoB: 487530099
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 place de la République 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357545 309813178 @Company
@Persons
@UBO
@INPI
CABINET IMMOBILIER SAINT MARTIN
DoB: 441234119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue Demolombe 14000 Caen FRANCE yes
@Cadastre
@Geotag
5357546 309813178 @Company
@Persons
@UBO
@INPI
GILBERT PIERRE IMMOBILIER-CABOURG
DoB: 502869753
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 avenue de la Mer 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5357547 309813178 @Company
@Persons
@UBO
@INPI
SARL M.C.I.
DoB: 431385491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 avenue de Paris 14810 Merville-Franceville-Plage FRANCE yes
@Cadastre
@Geotag
5357548 309813178 @Company
@Persons
@UBO
@INPI
CABINET JOEL PIZY
DoB: 509266466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 - 14 avenue de l'Hippodrome 14000 Caen 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.