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 322729963 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11291011 322729963 @Company
@Persons
@UBO
@INPI
HELIE Michel
DoB: 1958-09-18
PoB: CHERBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 RUE D'ISAMBERVILLE ST VAAST LA HOUGUE 50550 ST VAAST LA HOUGUE FRANCE
11291012 322729963 @Company
@Persons
@UBO
@INPI
CASAJOUS Philippe
DoB: 1960-09-15
PoB: BOURCEFRANC LE CHAPUS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
BOURCEFRANC LE CHAPUS 17560 BOURCEFRANC LE CHAPUS FRANCE
11291013 322729963 @Company
@Persons
@UBO
@INPI
JAUD LOUSTALNIO Pierrette
DoB: 1931-12-04
PoB: ARVERT
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ARVERT 17530 ARVERT FRANCE
11291014 322729963 @Company
@Persons
@UBO
@INPI
HELIE Francis
DoB: 1925-07-20
PoB: QUIBOU
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
31 RUE D'ISAMBERVILLE ST VAAST LA HOUGUE 50550 ST VAAST LA HOUGUE FRANCE
11291015 322729963 @Company
@Persons
@UBO
@INPI
DODIN Jean-Pierre
DoB: 1957-06-15
PoB: ROYAN
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ETAULES 17750 ETAULES FRANCE
11291016 322729963 @Company
@Persons
@UBO
@INPI
CASAJOUS Henri
DoB: 1925-06-09
PoB: BOURCEFRANC LE CHAPUS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURCEFRANC LE CHAPUS 17560 BOURCEFRANC LE CHAPUS FRANCE
11291017 322729963 @Company
@Persons
@UBO
@INPI
CASAJOUS Jean
DoB: 1951-05-28
PoB: BOURCEFRANC LE CHAPUS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURCEFRANC LE CHAPUS 17560 BOURCEFRANC LE CHAPUS FRANCE
11291018 322729963 @Company
@Persons
@UBO
@INPI
JAUD DODIN Liliane
DoB: 1930-08-01
PoB: ARVERT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ARVERT 17530 ARVERT FRANCE
11291019 322729963 @Company
@Persons
@UBO
@INPI
HELIE Thierry
DoB: 1960-04-19
PoB: ST VAAST LA HOUGUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST VAAST LA HOUGUE 50550 ST VAAST LA HOUGUE FRANCE
11291020 322729963 @Company
@Persons
@UBO
@INPI
LOUSTALNIO PEPONNET Chantal
DoB: 1952-07-06
PoB: ARVERT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ARVERT 17530 ARVERT FRANCE
11291021 322729963 @Company
@Persons
@UBO
@INPI
HELIE Michel
DoB: 1958-09-18
PoB: CHERBOURG
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 RUE D'ISAMBERVILLE ST VAAST LA HOUGUE 50550 ST VAAST LA HOUGUE FRANCE
11291022 322729963 @Company
@Persons
@UBO
@INPI
CASAJOUS Philippe
DoB: 1960-09-15
PoB: BOURCEFRANC LE CHAPUS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURCEFRANC LE CHAPUS 17560 BOURCEFRANC LE CHAPUS FRANCE
11291023 322729963 @Company
@Persons
@UBO
@INPI
JAUD LOUSTALNIAU Pierrette
DoB: 1931-12-04
PoB: ARVERT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ETAULES 17750 ETAULES FRANCE
11291024 322729963 @Company
@Persons
@UBO
@INPI
DODIN Jean-Pierre
DoB: 1957-06-15
PoB: ROYAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ETAULES 17750 ETAULES FRANCE
11291025 322729963 @Company
@Persons
@UBO
@INPI
HELIE Francis
DoB: 1925-07-20
PoB: QUIBOU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 RUE D'ISAMBERVILLE ST VAAST LA HOUGUE 50550 ST VAAST LA HOUGUE 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.