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 314024134 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12700708 314024134 @Company
@Persons
@UBO
@INPI
TRIDON Philippe Claude Alain
DoB: 1959-10-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 route de Port-en-Bessin 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700709 314024134 @Company
@Persons
@UBO
@INPI
TRIDON Philippe Claude Alain
DoB: 1959-10-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 route de Port-en-Bessin 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700710 314024134 @Company
@Persons
@UBO
@INPI
FOUQUET Pascal Lucien Jean-Louis
DoB: 1961-03-02
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2A chemin Pellerin ST PELLERIN 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700711 314024134 @Company
@Persons
@UBO
@INPI
SCHALL Christian
DoB: 1963-09-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Ravel 53500 ERNEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700712 314024134 @Company
@Persons
@UBO
@INPI
BRION Jérôme Jean Désiré
DoB: 1981-12-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 la Merannière Précorbin 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700713 314024134 @Company
@Persons
@UBO
@INPI
TURGIS Jérôme, Alain, Damien
DoB: 1987-02-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis la Rouxellerie Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700714 314024134 @Company
@Persons
@UBO
@INPI
HOLOWENCZAK Nicolas
DoB: 1978-06-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Auguste Renoir 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700715 314024134 @Company
@Persons
@UBO
@INPI
HERMON William, Daniel, Jacques
DoB: 1973-06-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Ferage 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700716 314024134 @Company
@Persons
@UBO
@INPI
DUVAL PILLEVESSE Nadege, Maune, Stéphanie
DoB: 1974-05-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 rue Jacques Prévert 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700717 314024134 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Edouard, Julien, Claude
DoB: 1984-09-25
PoB: 50218 Granville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Périgny 14490 Castillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700718 314024134 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue Fournet 14102 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700719 314024134 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy le Belvédère - CS 50034 92923 Paris-la-défense Cedex FRANCE yes
@Cadastre
@Geotag
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.