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 324871706 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9299764 324871706 @Company
@Persons
@UBO
@INPI
LEBRUN Francois
DoB: 1947-02-13
PoB: GONNEVILLE SUR MER (14)
P.Physique
Quality: Président
@OCCRP Alef
@WC
HEULAND 0 FRANCE
9299765 324871706 @Company
@Persons
@UBO
@INPI
MACREL Joel Dominique Jean
DoB: 1947-08-30
PoB: EVREUX (27)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CRICQUEVILLE EN AUGE 0 FRANCE
9299766 324871706 @Company
@Persons
@UBO
@INPI
BOISBLUCHE LEBRUN Jacqueline Louise Marguerite
DoB: 1947-03-14
PoB: FIERVILLE LES PARCS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
HEULAND 14430 DOZULE FRANCE
9299767 324871706 @Company
@Persons
@UBO
@INPI
BESNIER Charles
DoB: 1927-01-09
PoB: ST MARTIN DE LA LIEUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FAUGUERNON 0 FRANCE
9299768 324871706 @Company
@Persons
@UBO
@INPI
BIRON Albert
DoB: 1919-11-25
PoB: GONNEVILLE SUR MER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DRUVAL 0 FRANCE
9299769 324871706 @Company
@Persons
@UBO
@INPI
JONCKEAU Ernest
DoB: 1933-02-22
PoB: CABOURG
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT PHILBERT DES CHAMPS 0 FRANCE
9299770 324871706 @Company
@Persons
@UBO
@INPI
FREMONT Bruno
DoB: 1954-01-31
PoB: CAEN (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BAVENT 0 FRANCE
9299771 324871706 @Company
@Persons
@UBO
@INPI
DURAND Francois
DoB: 1924-08-10
PoB: GUEPREI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAMEMBERT 0 FRANCE
9299772 324871706 @Company
@Persons
@UBO
@INPI
BAZIN CRESPIN Maud Louise Claude
DoB: 1948-10-22
PoB: LE PRE D'AUGE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HOUBLONNIERE 14340 CAMBREMER FRANCE
9299773 324871706 @Company
@Persons
@UBO
@INPI
SARL SAVEUR D'AUGE
DoB: 343830881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA COUR BARETTE GENNEVILLE 14600 HONFLEUR FRANCE
9299774 324871706 @Company
@Persons
@UBO
@INPI
LANGIN William Jean Francois
DoB: 1968-01-23
PoB: PONT L'EVEQUE (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CLARBEC 14130 PONT L'EVEQUE FRANCE
9299775 324871706 @Company
@Persons
@UBO
@INPI
GOURMEZ Andre Raymond Gilles
DoB: 1956-01-08
PoB: L'OUDON (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HIEVILLE 14170 HIEVILLE FRANCE
9299776 324871706 @Company
@Persons
@UBO
@INPI
LALLIER Didier Jean Andre
DoB: 1948-05-27
PoB: FERVAQUES (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERVAQUES 14140 FERVAQUES FRANCE
9299777 324871706 @Company
@Persons
@UBO
@INPI
VACQUEREL Bertrand Jean Gilbert Ferdinand
DoB: 1952-08-23
PoB: LISIEUX (14)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CRESSEVEUILLE 14430 DOZULE FRANCE
9299778 324871706 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES HIRONDELLES
DoB: 338045172
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVERNES SAINT GOURGON 61470 LE SAP FRANCE
9299779 324871706 @Company
@Persons
@UBO
@INPI
RADE SADY Catherine Genevieve Marie
DoB: 1959-12-28
PoB: LISIEUX (14)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
VIEUX PONT EN AUGE 14140 LIVAROT FRANCE
9299780 324871706 @Company
@Persons
@UBO
@INPI
GOHIER Pierre
DoB: 1942-03-27
PoB: LISIEUX (14)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ANNEBAULT 0 FRANCE
9299781 324871706 @Company
@Persons
@UBO
@INPI
CHRETIEN Regis
DoB: 1939-08-31
PoB: COQUAINVILLIERS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
COQUAINVILLIERS 0 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.