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 312669435 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809182 312669435 @Company
@Persons
@UBO
@INPI
OLLIVIER Denis Raymond Jules
DoB: 1961-10-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 route de Caen 14100 Saint-Désir FRANCE
809183 312669435 @Company
@Persons
@UBO
@INPI
OLLIVIER Denis Raymond Jules
DoB: 1961-10-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 route de Caen 14100 Saint-Désir FRANCE
809184 312669435 @Company
@Persons
@UBO
@INPI
OLLIVIER Denis Raymond Jules
DoB: 1961-10-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 route de Caen 14100 Saint-Désir FRANCE
809185 312669435 @Company
@Persons
@UBO
@INPI
ROMAIN Tony, Alain, René
DoB: 1979-05-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 rue des Loges 14100 Lisieux FRANCE
809186 312669435 @Company
@Persons
@UBO
@INPI
LEMERCIER Gérard Henri Anatole
DoB: 1952-11-09
PoB: 14459 Les moutiers Hubert FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
93 rue de l'Amiral de Tourville 14100 Lisieux FRANCE
809187 312669435 @Company
@Persons
@UBO
@INPI
GOURNAY Gérard
DoB: 1950-12-04
PoB: Lisieux 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ld le Montbert Hermival-les-Vaux 14100 Lisieux FRANCE
809188 312669435 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Benoit Gérard Remi
DoB: 1971-02-15
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 alle Paul Eluard 14100 Lisieux FRANCE
809189 312669435 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Joseph
DoB: 1955-04-11
PoB: 92022 Chaville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 place de la Paquine 14100 Ouilly-le-Vicomte FRANCE
809190 312669435 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Yves, François, Antonin
DoB: 1959-11-01
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue du Pré d'Auge 14100 Lisieux FRANCE
9309835 312669435 @Company
@Persons
@UBO
@INPI
LEGOUPIL Daniel Michel Victor
DoB: 1951-10-17
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE D'ALENCON LISIEUX 14100 LISIEUX FRANCE
9309836 312669435 @Company
@Persons
@UBO
@INPI
HALBOUT Jacques
DoB: 1950-11-29
PoB: 50383 OCTEVILLE 50 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHE. N[3 LE PRE DE LA BRUYERE NOROLLES 0 14 FRANCE
9309837 312669435 @Company
@Persons
@UBO
@INPI
LEMERCIER Gerard Henri Anatole
DoB: 1952-11-09
PoB: 14459 LES MOUTIERS HUBERT FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
93 RUE DE L'AMIRAL DE TOURVILLE LISIEUX 14100 LISIEUX FRANCE
9309838 312669435 @Company
@Persons
@UBO
@INPI
GOURNAY Gerard
DoB: 1950-12-04
PoB: LISIEUX 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LD LE MONTBERT HERMIVAL LES VAUX 14100 LISIEUX FRANCE
9309839 312669435 @Company
@Persons
@UBO
@INPI
OLLIVIER Denis Raymond Jules
DoB: 1961-10-14
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 ROUTE DE CAEN 14100 ST DESIR FRANCE
9309840 312669435 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Benoit Gerard Remi
DoB: 1971-02-15
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 ALLE PAUL ELUARD 14100 LISIEUX FRANCE
9309841 312669435 @Company
@Persons
@UBO
@INPI
CHAUVET Michel Joseph
DoB: 1955-04-11
PoB: 92022 CHAVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 PLACE DE LA PAQUINE 14100 OUILLY LE VICOMTE 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.