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 321483794 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5298462 321483794 @Company
@Persons
@UBO
@INPI
PEPIN Jean-François
DoB: 1969-03-15
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Saussaie 14400 Mosles FRANCE
5298463 321483794 @Company
@Persons
@UBO
@INPI
THOMAS Jean Germain Albert René
DoB: 1947-09-04
PoB: 14382 LOUVIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FORMIGNY 14710 FORMIGNY LA BATAILLE FRANCE
5298464 321483794 @Company
@Persons
@UBO
@INPI
BACHELEY Philippe
DoB: 1959-11-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route Bricqueville 14710 Trévières FRANCE
5298465 321483794 @Company
@Persons
@UBO
@INPI
POREE Olivier
DoB: 1973-10-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nornanville Aignerville 14710 FORMIGNY LA BATAILLE FRANCE
5298466 321483794 @Company
@Persons
@UBO
@INPI
ANNE Bruno
DoB: 1975-07-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Brecteville 14400 Blay FRANCE
5298467 321483794 @Company
@Persons
@UBO
@INPI
LEGALLOIS Philippe
DoB: 1955-10-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Sapinière 14710 Saint-Laurent-sur-Mer FRANCE
5298468 321483794 @Company
@Persons
@UBO
@INPI
BUHOURS LEPELLETIER Nathalie
DoB: 1971-05-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 14710 Asnières-en-Bessin FRANCE
5298469 321483794 @Company
@Persons
@UBO
@INPI
HERVOT Stéphane
DoB: 1970-12-29
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Eglise 14710 Rubercy FRANCE
5298470 321483794 @Company
@Persons
@UBO
@INPI
LENOURICHEL Jean-Claude
DoB: 1953-11-26
PoB: 14745 Vierville-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Formigny 14710 FORMIGNY LA BATAILLE FRANCE
5298471 321483794 @Company
@Persons
@UBO
@INPI
ENEE Alexandre
DoB: 1982-07-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 14710 Surrain 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.