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 318084662 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10849500 750326936 @Company
@Persons
@UBO
@INPI
COPELVEAU
DoB: 318084662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Grange 50450 Gavray FRANCE
12717964 318084662 @Company
@Persons
@UBO
@INPI
DOLLEY Philippe Bruno François-André
DoB: 1969-01-19
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel Quesnel 50570 HAUTEVILLE LA GUICHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717965 318084662 @Company
@Persons
@UBO
@INPI
CHAPPEY Philippe André Marin
DoB: 1967-01-04
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES COUTURES 50480 STE MARIE DU MONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717966 318084662 @Company
@Persons
@UBO
@INPI
SEGUIN BOULANGER Isabelle Marie Viviane Denise
DoB: 1963-01-20
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Riffaudais ROMAGNY 50140 Romagny Fontenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717967 318084662 @Company
@Persons
@UBO
@INPI
LEBASNIER Annie Jacqueline Rose-Marie
DoB: 1965-11-22
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Brehoulière 50870 SUBLIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717968 318084662 @Company
@Persons
@UBO
@INPI
DESMOTTES Vincent Gerard Victor Gilles
DoB: 1962-07-18
PoB: 50281 LA LUCERNE D OUTREMER FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
LE BUOT 50320 LA LUCERNE D OUTREMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717969 318084662 @Company
@Persons
@UBO
@INPI
SADOT Jean-Pierre Albert Jacques
DoB: 1962-07-25
PoB: 50415 Pretot Sainte-Suzanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Fontaines Vindefontaine 50250 Picauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717970 318084662 @Company
@Persons
@UBO
@INPI
PEPIN Antoine Samuel Romain
DoB: 1983-10-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue de la Vanne 50210 Saint-Martin-de-Cenilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717971 318084662 @Company
@Persons
@UBO
@INPI
AUGUSTE Stéphane Gilbert Sylvain
DoB: 1971-08-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cauderie Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717972 318084662 @Company
@Persons
@UBO
@INPI
GENNEVIEVE Tony Christian Alain
DoB: 1976-09-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel Vislot 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717973 318084662 @Company
@Persons
@UBO
@INPI
DANLOS Jean-Marie, Albert, Aurélien
DoB: 1988-03-17
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mesnil Vaudon 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717974 318084662 @Company
@Persons
@UBO
@INPI
HAMELIN Frédéric Jean-Charles
DoB: 1955-11-18
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRAND TRAIT 50320 ST JEAN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717975 318084662 @Company
@Persons
@UBO
@INPI
LELIEVRE Denis Georges-Antoine
DoB: 1966-03-12
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BONNELIERE ST GERMAIN DE TALLEVENDE 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717976 318084662 @Company
@Persons
@UBO
@INPI
CONFEDERATION DES COOPERATIVES AGRICOLES DE L'OUEST DE LA FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 rue Eugène Pottier SC 14342 35043 RENNES CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717977 318084662 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis rue de Villiers 92309 LEVALLOIS PERRET CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261582 750326936 @Company
@Persons
@UBO
@INPI
COPELVEAU
DoB: 318084662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Grange 50450 Gavray FRANCE
14634516 318084662 @Company
@Persons
@UBO
@INPI
DOLLEY Philippe Bruno François-André
DoB: 1969-01-19
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel Quesnel 50570 Hauteville-la-Guichard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634517 318084662 @Company
@Persons
@UBO
@INPI
GAEC CHAPPEY
DoB: 384105367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Coutures 50480 Sainte-Marie-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634518 318084662 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'exploitation en Commun DU GRAND TRAIT
DoB: 478385842
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Trait 50320 Saint-Jean-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634519 318084662 @Company
@Persons
@UBO
@INPI
GAEC DE LA FOUQUIERE
DoB: 392572657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Fouquière Tirepied 50870 Tirepied-sur-Sée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634520 318084662 @Company
@Persons
@UBO
@INPI
GAEC PL DES BRULES
DoB: 848310678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de la Vanne 50210 Saint-Martin-de-Cenilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634521 318084662 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LE BEAUGARD
DoB: 411450034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Germain-de-Tallevende le Beaugeard 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634522 318084662 @Company
@Persons
@UBO
@INPI
GAEC DE L'HOTEL D'OR
DoB: 397949538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Route Four à Chaux 50340 Pierreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634523 318084662 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DOLLEY
DoB: 380273771
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel Quesnel 50570 Hauteville-la-Guichard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634524 318084662 @Company
@Persons
@UBO
@INPI
EARL DU MESNIL VAUDON
DoB: 379507205
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Mesnil Vaudon 50510 Cérences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634525 318084662 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun SAINT LUBIN
DoB: 809140502
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Fontaines 50250 Picauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634526 318084662 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole DE LA BREHOULIERE
DoB: 383065232
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Bréhoulière 50870 Subligny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634527 318084662 @Company
@Persons
@UBO
@INPI
SEGUIN BOULANGER Isabelle, Marie, Viviane, Denise
DoB: 1963-01-20
PoB: 50359 Mortain-Bocage (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Manoir Le Mesnil Rainfray 50520 Juvigny les Vallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634528 318084662 @Company
@Persons
@UBO
@INPI
DESMOTTES Vincent Gerard Victor Gilles
DoB: 1962-07-18
PoB: 50281 La Lucerne-d'Outremer (50) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
le Buot 50320 La Lucerne-d'Outremer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634529 318084662 @Company
@Persons
@UBO
@INPI
CONFEDERATION DES COOPERATIVES AGRICOLES DE L'OUEST DE LA FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Sc 14342 104 Rue Eugène Pottier 35043 Rennes Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634530 318084662 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue de Villiers 92309 Levallois-Perret 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.