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 317980597 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5352282 317980597 @Company
@Persons
@UBO
@INPI
JASON Philippe
DoB: 1954-09-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Frênes 14920 Mathieu FRANCE
5352283 317980597 @Company
@Persons
@UBO
@INPI
JASON Philippe
DoB: 1954-09-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Frênes 14920 Mathieu FRANCE
5352284 317980597 @Company
@Persons
@UBO
@INPI
LENRIOT-STRITTMATTER JASON Micheline, Louise, Marguerite
DoB: 1931-06-11
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12A rue de Maltot 14000 Caen FRANCE
5352285 317980597 @Company
@Persons
@UBO
@INPI
LENRIOT-STRITTMATTER Jean-Pierre, Marcel, Gustave
DoB: 1935-04-13
PoB: 14101 BRETTEVILLE SUR ODON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Duguay-Trouin 75006 Paris 06 FRANCE
5352286 317980597 @Company
@Persons
@UBO
@INPI
CHARRIER Alain, Camille, André
DoB: 1949-07-24
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bocage 50290 Bricqueville-sur-Mer FRANCE
5352287 317980597 @Company
@Persons
@UBO
@INPI
JASON GERMAINE Caroline, Yvonne, Raymonde
DoB: 1962-01-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bovary 14800 Deauville FRANCE
5352288 317980597 @Company
@Persons
@UBO
@INPI
DUVAL PERRARD Anne-Marie, Alberte
DoB: 1944-10-27
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louis Barrabé 61100 Flers FRANCE
5352289 317980597 @Company
@Persons
@UBO
@INPI
GIBARD Jean, René, Maurice
DoB: 1939-05-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Fortunato 85750 Angles FRANCE
5352290 317980597 @Company
@Persons
@UBO
@INPI
PREVOST PINEAU Michelle, Marguerite, Fernande
DoB: 1953-02-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Général Leclerc 14790 Verson FRANCE
5352291 317980597 @Company
@Persons
@UBO
@INPI
GROISIER PREVOST Geneviève, Lucie, Maria
DoB: 1927-03-14
PoB: 61066 BURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Michel Angier 14000 Caen FRANCE
5352292 317980597 @Company
@Persons
@UBO
@INPI
COMEAU Jean-Yves, René, Roger, Valentin
DoB: 1960-02-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Paradis 91370 Verrières-le-Buisson FRANCE
5352293 317980597 @Company
@Persons
@UBO
@INPI
COMEAU POITRAT Anne, Michèle, Simone
DoB: 1963-08-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Montée du Puget 13850 Gréasque FRANCE
5352294 317980597 @Company
@Persons
@UBO
@INPI
COMEAU GOTKOVSKY Sylvie, Madeleine, Andrée
DoB: 1962-05-16
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Dampierre la Mare aux Cerfs 78690 Les essarts-le-Roi 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.