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 319428157 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5294579 319428157 @Company
@Persons
@UBO
@INPI
FILLET GRAINDORGE Paule
DoB: 1957-04-05
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue des Canadiens 14610 Cairon FRANCE
5294580 319428157 @Company
@Persons
@UBO
@INPI
LEMARCHAND Christine
DoB: 1956-07-04
PoB: 14756 LA VILLETTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Hamel 14570 La villette FRANCE
5294581 319428157 @Company
@Persons
@UBO
@INPI
ECOLASSE DELANOY Marie-Claire
DoB: 1951-07-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Buissons 14610 Villons-les-Buissons FRANCE
5294582 319428157 @Company
@Persons
@UBO
@INPI
ROBIN HARE Claudie, Madeleine, Michèle
DoB: 1954-03-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de Bouliesse 14740 Saint-Manvieu-Norrey FRANCE
5294583 319428157 @Company
@Persons
@UBO
@INPI
L'HONORE Patrick, Georges, André
DoB: 1957-03-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Desmoueux 14000 Caen FRANCE
5294584 319428157 @Company
@Persons
@UBO
@INPI
SOCIETE LEC
DoB: 307059675
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard du Maréchal Juin, Côte de Nacre 14000 Caen FRANCE
5294585 319428157 @Company
@Persons
@UBO
@INPI
HENAULT-MOREL
DoB: 95620142
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue des Métiers Cormelles-le-Royal 14123 Ifs FRANCE
5294586 319428157 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL DE NORMANDIE
DoB: 570504613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 place de la Pucelle 76000 Rouen FRANCE
5294587 319428157 @Company
@Persons
@UBO
@INPI
PALAU Alain
DoB: 1941-06-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de la Fossette 14440 Douvres-la-Délivrande FRANCE
5294588 319428157 @Company
@Persons
@UBO
@INPI
LES SERVICES ASSOCIES
DoB: 582120267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 rue de Wattignies 75012 Paris FRANCE
5294589 319428157 @Company
@Persons
@UBO
@INPI
L'EPI DE NACRE
DoB: 319582334
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Côte de Nacre, Centre Commercial 14000 Caen FRANCE
5294590 319428157 @Company
@Persons
@UBO
@INPI
ECOLASSE DELANOY Marie-Claire
DoB: 1951-07-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue des Buissons Villons-les-Buissons 14610 Thaon FRANCE
5294591 319428157 @Company
@Persons
@UBO
@INPI
SNC GRAINDORGE ET COMPAGNIE
DoB: 338751621
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de la Delivrande, Centre Commercial de la Côte de Nacre 14000 Caen FRANCE
5294592 319428157 @Company
@Persons
@UBO
@INPI
SARL LE MOULIN D'OR
DoB: 407953660
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial de la Côte de Nacre 14000 Caen FRANCE
5294593 319428157 @Company
@Persons
@UBO
@INPI
SPODIS
DoB: 351164488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Ingres 59100 Roubaix FRANCE
5294594 319428157 @Company
@Persons
@UBO
@INPI
SARL HELENA
DoB: 413222803
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard du Maréchal Juin, Centre Commercial Côte de Nacre 14000 Caen FRANCE
5294595 319428157 @Company
@Persons
@UBO
@INPI
POMAREDE Isabelle
DoB: 1965-11-16
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Cote du Val Bavent 14860 Ranville FRANCE
5294596 319428157 @Company
@Persons
@UBO
@INPI
STOCK J.BOUTIQUE JENNYFER
DoB: 338880180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue Saint-André 93000 Bobigny FRANCE
5294597 319428157 @Company
@Persons
@UBO
@INPI
PHOTO SERVICE SA
DoB: 352929103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tour Utopia, 20 Bis Jardin le Boieldieu 92071 Paris-la-défense FRANCE
5294598 319428157 @Company
@Persons
@UBO
@INPI
CHAUSSURES ERAM
DoB: 775610306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49110 Saint-Pierre-Montlimart FRANCE
5294599 319428157 @Company
@Persons
@UBO
@INPI
DOUBLE DRAGON
DoB: 429783350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard du Maréchal Juin, Centre Commercial Côte de Nacre 14000 Caen FRANCE
5294600 319428157 @Company
@Persons
@UBO
@INPI
NOCIBE
DoB: 457502482
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de Ticleni 59493 Villeneuve-d'Ascq FRANCE
5294601 319428157 @Company
@Persons
@UBO
@INPI
SARL MOUSSE DECOR
DoB: 432325843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Côte de Nacre 14000 Caen FRANCE
5294602 319428157 @Company
@Persons
@UBO
@INPI
PHARMACIE COTE DE NACRE
DoB: 430431833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Côte de Nacre 14000 Caen FRANCE
5294603 319428157 @Company
@Persons
@UBO
@INPI
THE PHONE HOUSE
DoB: 408685816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Diderot 92136 Suresnes FRANCE
5294604 319428157 @Company
@Persons
@UBO
@INPI
SFD
DoB: 410358865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue Delarivière Lefoullon 92807 Puteaux FRANCE
5294605 319428157 @Company
@Persons
@UBO
@INPI
FIDORG WINDSOR
DoB: 419936570
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
le Trifide, rue Claude Bloch 14000 Caen 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.