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 338275050 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068046 338275050 @Company
@Persons
@UBO
@INPI
SAMSON REGUER Annick Michèle Juliette
DoB: 1970-06-26
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
878 Chemin du Cy 27210 Beuzeville France
1068047 338275050 @Company
@Persons
@UBO
@INPI
SAMSON REGUER Annick Michèle Juliette
DoB: 1970-06-26
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
878 Chemin du Cy 27210 Beuzeville France
1068048 338275050 @Company
@Persons
@UBO
@INPI
LE MAO Jérôme
DoB: 1978-06-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la Providence 14100 Lisieux France
1068049 338275050 @Company
@Persons
@UBO
@INPI
LE MAO Jérôme
DoB: 1978-06-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Providence 14100 Lisieux France
1068050 338275050 @Company
@Persons
@UBO
@INPI
VARLAJ Elisabet Marija
DoB: 1970-01-23
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
711 Rue De la Mare Hebert 27210 Beuzeville France
1068051 338275050 @Company
@Persons
@UBO
@INPI
VARLAJ Elisabet Marija
DoB: 1970-01-23
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 Rue De la Mare Hebert 27210 Beuzeville France
1068052 338275050 @Company
@Persons
@UBO
@INPI
GATINET PILLIE Delhia Laurence
DoB: 1975-07-24
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Louis-François Normand Résidence les Cottages 14600 La Rivière-Saint-Sauveur France
1068053 338275050 @Company
@Persons
@UBO
@INPI
GATINET PILLIE Delhia Laurence
DoB: 1975-07-24
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis-François Normand Résidence les Cottages 14600 La Rivière-Saint-Sauveur France
1068054 338275050 @Company
@Persons
@UBO
@INPI
CAVELIER Delphine Anna Joséphine
DoB: 1979-02-09
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Rue du Lion 27210 Beuzeville France
1068055 338275050 @Company
@Persons
@UBO
@INPI
CAVELIER Delphine Anna Joséphine
DoB: 1979-02-09
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue du Lion 27210 Beuzeville France
8115450 338275050 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1963-10-07
PoB: LA CHAPELLE BAYVEL 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE TRAVERSIERE 27210 BEUZEVILLE FRANCE
8115451 338275050 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1963-10-07
PoB: LA CHAPELLE BAYVEL 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE TRAVERSIERE 27210 BEUZEVILLE FRANCE
8115452 338275050 @Company
@Persons
@UBO
@INPI
SAMSON REGUER Annick Michèle Juliette
DoB: 1970-06-26
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE HAUT DE LA RUE" 27210 FORT MOVILLE FRANCE
8115453 338275050 @Company
@Persons
@UBO
@INPI
SAMSON REGUER Annick Michèle Juliette
DoB: 1970-06-26
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE HAUT DE LA RUE" 27210 FORT MOVILLE FRANCE
8115454 338275050 @Company
@Persons
@UBO
@INPI
LE MAO Jérôme
DoB: 1978-06-27
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE DU VILLAGE 14130 COQUAINVILLIERS FRANCE
8115455 338275050 @Company
@Persons
@UBO
@INPI
LE MAO Jérôme
DoB: 1978-06-27
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRE DU VILLAGE 14130 COQUAINVILLIERS FRANCE
8115456 338275050 @Company
@Persons
@UBO
@INPI
VARLAJ Elisabet
DoB: 1970-01-23
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 RUE DE LA MARE HEBERT 27210 BEUZEVILLE FRANCE
8115457 338275050 @Company
@Persons
@UBO
@INPI
VARLAJ Elisabet
DoB: 1970-01-23
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 RUE DE LA MARE HEBERT 27210 BEUZEVILLE FRANCE
8115458 338275050 @Company
@Persons
@UBO
@INPI
GATINET PILLIE Delhia
DoB: 1975-07-24
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs Canu 27210 Fatouville-Grestain FRANCE
8115459 338275050 @Company
@Persons
@UBO
@INPI
GATINET PILLIE Delhia
DoB: 1975-07-24
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Champs Canu 27210 Fatouville-Grestain 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.