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 343068540 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393792 343068540 @Company
@Persons
@UBO
@INPI
MAUGER Ludovic Simon Bernard
DoB: 1968-01-25
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 La Crévonnerie COSQUEVILLE 50330 Vicq-sur-Mer France
393793 343068540 @Company
@Persons
@UBO
@INPI
MAUGER Ludovic Simon Bernard
DoB: 1968-01-25
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 La Crévonnerie COSQUEVILLE 50330 Vicq-sur-Mer France
393794 343068540 @Company
@Persons
@UBO
@INPI
HUE MAUGER Sandrine
DoB: 1969-12-09
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 La Crévonnerie COSQUEVILLE 50330 Vicq-sur-Mer France
393795 343068540 @Company
@Persons
@UBO
@INPI
HUE MAUGER Sandrine
DoB: 1969-12-09
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 La Crevonnerie Cosqueville 50330 Vicq-sur-Mer France
393796 343068540 @Company
@Persons
@UBO
@INPI
MAUGER Quentin Charles Clément
DoB: 1994-02-25
PoB: 50615 Valognes (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 La Crévonnerie COQUEVILLE 50330 Vicq-sur-Mer France
393797 343068540 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC EXPERTISE CONSEIL D.E.C.
DoB: 378735823
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue ANDREI SAKHAROV 76130 Mont-Saint-Aignan France
393799 343107900 @Company
@Persons
@UBO
@INPI
GEME
DoB: 343068540
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
D 467 "Les Prés Sitoz" 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
11310994 343068540 @Company
@Persons
@UBO
@INPI
LEBEAU Alain
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
54 Rue Jean Jaurès 39800 Poligny France
11310995 343068540 @Company
@Persons
@UBO
@INPI
LEBEAU Alain
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Jean Jaurès 39800 Poligny France
11310996 343068540 @Company
@Persons
@UBO
@INPI
LEBEAU Alain
DoB: 1968-05-08
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Rue Jean Jaurès 39800 Poligny France
11310997 343068540 @Company
@Persons
@UBO
@INPI
GILBERT Michèle Josiane Danielle
DoB: 1967-07-31
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Route de Paris 27230 Folleville France
11310998 343068540 @Company
@Persons
@UBO
@INPI
EGLOFF Christiane Monique
DoB: 1966-09-14
PoB: 28373 Senonches (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maison Petetin Champagny 39110 Chaux-Champagny France
11310999 343068540 @Company
@Persons
@UBO
@INPI
AGREC
DoB: 449128586
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Édouard Detaille 75017 Paris France
11311000 343068540 @Company
@Persons
@UBO
@INPI
BRIEC
DoB: 434987467
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Rue De Rochechouart 75009 Paris France
11329589 343107900 @Company
@Persons
@UBO
@INPI
GEME
DoB: 343068540
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
D 467 "Les Prés Sitoz" 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
13545352 343068540 @Company
@Persons
@UBO
@INPI
MAUGER Ludovic Simon Bernard
DoB: 1968-01-25
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 La Crévonnerie COSQUEVILLE 50330 Vicq-sur-Mer France
13545353 343068540 @Company
@Persons
@UBO
@INPI
MAUGER Ludovic Simon Bernard
DoB: 1968-01-25
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 La Crévonnerie COSQUEVILLE 50330 Vicq-sur-Mer France
13545354 343068540 @Company
@Persons
@UBO
@INPI
HUE MAUGER Sandrine
DoB: 1969-12-09
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 La Crévonnerie COSQUEVILLE 50330 Vicq-sur-Mer France
13545355 343068540 @Company
@Persons
@UBO
@INPI
HUE MAUGER Sandrine
DoB: 1969-12-09
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 La Crevonnerie Cosqueville 50330 Vicq-sur-Mer France
13545356 343068540 @Company
@Persons
@UBO
@INPI
MAUGER Quentin Charles Clément
DoB: 1994-02-25
PoB: 50615 Valognes (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 La Crévonnerie COQUEVILLE 50330 Vicq-sur-Mer France
13545357 343068540 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC EXPERTISE CONSEIL D.E.C.
DoB: 378735823
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue ANDREI SAKHAROV 76130 Mont-Saint-Aignan 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.