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 317003267 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2379501 394364558 @Company
@Persons
@UBO
@INPI
SOCIETE D'INTERET COLLECTIF AGRICOLE DE COMMERCIALISATION DES PULPES DE BASSE NORMANDIE
DoB: 317003267
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Pierre-Sur-Dives 14370 Moult France
5290097 317003267 @Company
@Persons
@UBO
@INPI
LETOUZE Denis, Claude, Georges
DoB: 1966-03-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme Saint Gabriel 14370 VIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290098 317003267 @Company
@Persons
@UBO
@INPI
LETOUZE Denis, Claude, Georges
DoB: 1966-03-22
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme Saint Gabriel 14370 VIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290099 317003267 @Company
@Persons
@UBO
@INPI
CARTON Benoît, Christian, Claude
DoB: 1971-06-11
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Hameau de Grosmesnil 76850 COTTEVRARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290100 317003267 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE D'ORGANISATION ET DE PARTICIPATION
DoB: 302698055
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 - 25 rue Franklin D. Roosevelt 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290101 317003267 @Company
@Persons
@UBO
@INPI
USINES COOP. DE DESHYDRATATION DU VEXIN
DoB: 775574585
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27150 Saussay-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290102 317003267 @Company
@Persons
@UBO
@INPI
SCEA DU DAN
DoB: 400617841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Germaine Barette 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290103 317003267 @Company
@Persons
@UBO
@INPI
GAEC LE SECQ
DoB: 400039186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE BUHOT 61500 SEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290104 317003267 @Company
@Persons
@UBO
@INPI
EARL FERME DE L'ECARDE
DoB: 502842685
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de l'Ecarde 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290105 317003267 @Company
@Persons
@UBO
@INPI
VAUQUELIN PASCAL
DoB: 531932028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Perrées 14540 Saint-Aignan-de-Cramesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290106 317003267 @Company
@Persons
@UBO
@INPI
GODET VINCENT
DoB: 380492793
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Croix 61160 Tournai-sur-Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290107 317003267 @Company
@Persons
@UBO
@INPI
EARL DE LA FERME D'AISY
DoB: 521741132
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Saint-Hilaire 14420 Soumont-Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290108 317003267 @Company
@Persons
@UBO
@INPI
EARL LHERMITE PHILIPPE
DoB: 800696890
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Condé Sur Ifs 14190 Le bu sur rouvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290109 317003267 @Company
@Persons
@UBO
@INPI
SAINT LOUIS SUCRE
DoB: 602056749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Gare Parc du Millénaire 2 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290110 317003267 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience Caen la Mer 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290111 317003267 @Company
@Persons
@UBO
@INPI
MESNILDREY Natacha
DoB: 1973-07-23
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience Caen la Mer 14460 Colombelles 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.