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 329871347 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9575835 329871347 @Company
@Persons
@UBO
@INPI
DAUVILLE Raymond Gilbert Louis
DoB: 1941-07-09
PoB: 60134 Cauffry (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue François Fernandez 60290 Cauffry France
9575836 329871347 @Company
@Persons
@UBO
@INPI
DAUVILLE Cyrille
DoB: 1968-05-30
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Courbet 60290 Laigneville France
9575837 329871347 @Company
@Persons
@UBO
@INPI
DAUVILLE Cyrille
DoB: 1968-05-30
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Courbet 60290 Laigneville France
9575838 329871347 @Company
@Persons
@UBO
@INPI
DAUVILLE Didier Michel Claude
DoB: 1960-05-13
PoB: 60134 CAUFFRY (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue des Charmes 60290 Laigneville France
9575839 329871347 @Company
@Persons
@UBO
@INPI
PEZIN DAUVILLE Roberte Suzanne
DoB: 1933-10-20
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue François Fernandez 60290 Laigneville France
9575840 329871347 @Company
@Persons
@UBO
@INPI
LAPRUN Charles Henri
DoB: 1952-01-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1A rue des Bordes 60810 Montepilloy France
9575841 329871347 @Company
@Persons
@UBO
@INPI
LE TARNEC Bruno
DoB: 1958-02-22
PoB: 60450 Neuilly-en-Thelle (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue du Musée BP 90404 60004 Beauvais CEDEX 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.