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 317342301 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11288028 317342301 @Company
@Persons
@UBO
@INPI
KERLEAU Pascal
DoB: 1962-05-21
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
38 rue Ampère Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288029 317342301 @Company
@Persons
@UBO
@INPI
MESPLE-DUFOUR Danielle
DoB: 1950-01-25
PoB: 33063 CAUDERAN FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
31 rue Albert Mahieu Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288030 317342301 @Company
@Persons
@UBO
@INPI
BAUDELLE RULIER Fabienne Suzanne Clémence
DoB: 1962-06-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
6 LA CHEVALLERIE 50690 HARDINVAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288031 317342301 @Company
@Persons
@UBO
@INPI
BASLEY DURAND Françoise
DoB: 1950-01-30
PoB: 50648 Yvetot-bocage FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Beauchamp 50130 Octeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288032 317342301 @Company
@Persons
@UBO
@INPI
AUBERT BARGE Brigitte
DoB: 1953-12-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 la Longue Chasse 50690 Hardinvast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288033 317342301 @Company
@Persons
@UBO
@INPI
BLACHERE Jérôme
DoB: 1963-05-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Fage 50340 Sotteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288034 317342301 @Company
@Persons
@UBO
@INPI
ROCHER Pierre
DoB: 1940-01-23
PoB: 50215 Gouville-sur-Mer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 quai de Caligny Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288035 317342301 @Company
@Persons
@UBO
@INPI
LEPESTEUR Béatrice
DoB: 1953-08-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 quai de Caligny Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288036 317342301 @Company
@Persons
@UBO
@INPI
BESSIN Bruno
DoB: 1958-05-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
85 rue Surcouf Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288037 317342301 @Company
@Persons
@UBO
@INPI
HAIRON Jacques
DoB: 1938-03-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Pont Roger 50690 Sideville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288038 317342301 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue Maréchal de Lattre de Tassigny Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288039 317342301 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1961-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue de Dubna 14200 Hérouville-Saint-Clair 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.