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 324729425 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5309120 324729425 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5309121 324729425 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5309122 324729425 @Company
@Persons
@UBO
@INPI
AUGUSTIN Antoine
DoB: 1966-06-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue du Xxeme Siècle 14000 Caen FRANCE
5309123 324729425 @Company
@Persons
@UBO
@INPI
AUGUSTIN Antoine
DoB: 1966-06-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 rue du Xxeme Siècle 14000 Caen FRANCE
5309124 324729425 @Company
@Persons
@UBO
@INPI
HEUZE HEUZE-LECORNU Leslie
DoB: 1971-10-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Bellevue 14000 Caen FRANCE
5309125 324729425 @Company
@Persons
@UBO
@INPI
HEUZE HEUZE-LECORNU Leslie
DoB: 1971-10-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 rue Bellevue 14000 Caen FRANCE
5309126 324729425 @Company
@Persons
@UBO
@INPI
COMOZ François
DoB: 1964-05-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue d'Hastings 14000 Caen FRANCE
5309127 324729425 @Company
@Persons
@UBO
@INPI
COMOZ François
DoB: 1964-05-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
49 rue d'Hastings 14000 Caen FRANCE
5309128 324729425 @Company
@Persons
@UBO
@INPI
CAPOVILLA Mathieu, François
DoB: 1977-03-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée de Bertea 14111 Louvigny FRANCE
5309129 324729425 @Company
@Persons
@UBO
@INPI
CAPOVILLA Mathieu, François
DoB: 1977-03-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 allée de Bertea 14111 Louvigny FRANCE
5309130 324729425 @Company
@Persons
@UBO
@INPI
COMPTABILITE FINANCE GESTION
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE
5309131 324729425 @Company
@Persons
@UBO
@INPI
FAUDEMER Jean-Fabien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE
5347672 421797820 @Company
@Persons
@UBO
@INPI
CABINET D'ANATOMIE ET CYTOLOGIE PATHOLOGIQUES SAINT LOUIS
DoB: 324729425
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gaston Lavalley 14000 Caen FRANCE
14815655 324729425 @Company
@Persons
@UBO
@INPI
PANTHOU-BROCHARD Didier, Paul, Georges
DoB: 1957-05-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Boulevard Maréchal Lyautey 14000 Caen FRANCE
14815656 324729425 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Écommoy (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue Jean Hebert 14000 Caen FRANCE
14815657 324729425 @Company
@Persons
@UBO
@INPI
GRIMAUX DOXAT Marine, Jeanine, Pierrette
DoB: 1987-05-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
198B Rue Caponiere 14000 Caen FRANCE
14815658 324729425 @Company
@Persons
@UBO
@INPI
TOURE Kelkoun, Emmanuel
DoB: 1971-12-24
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Jacques Bouyssou 76240 Le Mesnil-Esnard FRANCE
14815659 324729425 @Company
@Persons
@UBO
@INPI
MEHDAOUI Dalila
DoB: 1980-05-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue de Berne 75008 Paris 8e Arrondissement FRANCE
14815660 324729425 @Company
@Persons
@UBO
@INPI
ARNAUD Maxime, Didier
DoB: 1984-10-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue de Bellevue 76000 Rouen FRANCE
14815661 324729425 @Company
@Persons
@UBO
@INPI
COMPTABILITE FINANCE GESTION
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Ferdinand Buisson 14280 Saint-Contest 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.