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 328932140 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037305 328932140 @Company
@Persons
@UBO
@INPI
LEBASNIER Alain Stéphane Michel
DoB: 1963-08-06
PoB: 50218 Granville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
166 rue de la Forge aux Balais 50320 Equilly FRANCE
1037306 328932140 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick, Yves, Sylvain
DoB: 1975-06-22
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Comterie 50320 Saint-Jean-des-Champs FRANCE
1037307 328932140 @Company
@Persons
@UBO
@INPI
TRUBLET Pascal, Charles, Paul, Raymond
DoB: 1964-01-03
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 rue de la Porerie 50320 Folligny FRANCE
1037308 328932140 @Company
@Persons
@UBO
@INPI
TRUBLET Bruno, Paul, Fernand
DoB: 1967-03-20
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 rue de la Libération 50320 Folligny FRANCE
12706287 328932140 @Company
@Persons
@UBO
@INPI
ANQUETIL Barnard Marc Emile
DoB: 1956-08-25
PoB: 50493 SAINT-JEAN DES CHAMPS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 VILLAGE LA GAILLARDIERE 50320 ST JEAN DES CHAMPS FRANCE
12706288 328932140 @Company
@Persons
@UBO
@INPI
LEBASNIER Alain Stephane Michel
DoB: 1963-08-06
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
VILLAGE PITON 50320 EQUILLY FRANCE
12706289 328932140 @Company
@Persons
@UBO
@INPI
HAMELIN Frederic Jean Charles
DoB: 1955-11-18
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 LE GRAND TRAIT 50320 ST JEAN DES CHAMPS FRANCE
12706290 328932140 @Company
@Persons
@UBO
@INPI
MESNAGE Patrick Felix
DoB: 1957-04-13
PoB: 50047 LA BESLIERE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
VILLAGE GUILLOUET 50320 LA BESLIERE 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.