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 315698761 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12733653 315698761 @Company
@Persons
@UBO
@INPI
BLIN Michel
DoB: 1943-02-22
PoB: CAEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 BD. MARECHAL FOCH AVRANCHES 50300 AVRANCHES FRANCE
12733654 315698761 @Company
@Persons
@UBO
@INPI
FAUDAIS Jacques
DoB: 1943-08-17
PoB: SAINT - LO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 PL. DU CHAMPS DE MARS SAINT - LO 50000 SAINT LO FRANCE
12733655 315698761 @Company
@Persons
@UBO
@INPI
LETELLIER Jacques
DoB: 1946-04-25
PoB: VILLEDIEU LES POELES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE JEAN BOUCARD SAINT - LO 50000 SAINT LO FRANCE
12733656 315698761 @Company
@Persons
@UBO
@INPI
DEMEYER Pierre
DoB: 1930-10-03
PoB: PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE AGON COUTAINVILLE 50230 AGON COUTAINVILLE FRANCE
12733657 315698761 @Company
@Persons
@UBO
@INPI
PRIOLET Gilles
DoB: 1946-12-08
PoB: AVRANCHES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
54 RUE DE LA CONSTITUTION AVRANCHES 50300 AVRANCHES FRANCE
12733658 315698761 @Company
@Persons
@UBO
@INPI
DURIAU Jean-Paul
DoB: 1945-07-12
PoB: RENNES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 RUE FRANCOIS LAVIEILLE CHERBOURG 50100 CHERBOURG FRANCE
12733659 315698761 @Company
@Persons
@UBO
@INPI
LA CHAUMETTE
DoB: 301609806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE
12733660 315698761 @Company
@Persons
@UBO
@INPI
BLIN Michel
DoB: 1943-02-22
PoB: CAEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733661 315698761 @Company
@Persons
@UBO
@INPI
DEMEYER Pierre
DoB: 1930-10-03
PoB: PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733662 315698761 @Company
@Persons
@UBO
@INPI
DEPEZEVILLE Hubert
DoB: 1942-05-26
PoB: TOURLAVILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733663 315698761 @Company
@Persons
@UBO
@INPI
DOMIEN Jacques
DoB: 1944-02-20
PoB: GRANVILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733664 315698761 @Company
@Persons
@UBO
@INPI
DURIAU Jean-Paul
DoB: 1945-07-12
PoB: RENNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733665 315698761 @Company
@Persons
@UBO
@INPI
FAUDAIS Jacques
DoB: 1943-08-17
PoB: SAINT-LO
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733666 315698761 @Company
@Persons
@UBO
@INPI
GESLIN Claude
DoB: 1948-10-16
PoB: CHERBOURG
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733667 315698761 @Company
@Persons
@UBO
@INPI
LETELLIER Jacques
DoB: 1946-04-25
PoB: VILLEDIEU LES POELES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733668 315698761 @Company
@Persons
@UBO
@INPI
LHARDY Alain
DoB: 1947-11-25
PoB: MONTEBOURG
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733669 315698761 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1936-12-09
PoB: AVRANCHES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733670 315698761 @Company
@Persons
@UBO
@INPI
PRIOLET Gilles
DoB: 1946-12-08
PoB: AVRANCHES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733671 315698761 @Company
@Persons
@UBO
@INPI
ROBERT Georges
DoB: 1939-12-05
PoB: DIEPPE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
12733672 315698761 @Company
@Persons
@UBO
@INPI
VIDAL Lucien
DoB: 1928-02-08
PoB: VELZIC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0

 

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.