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 343424487 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12721693 343424487 @Company
@Persons
@UBO
@INPI
LEBOUTEILLER Anthony Guillaume Raymond
DoB: 1972-09-12
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Haut Pays - MOYON 50860 Moyon Villages FRANCE
12721694 343424487 @Company
@Persons
@UBO
@INPI
CLEMENT Guy Marcel Joël
DoB: 1960-07-02
PoB: 50218 Granville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Causcanière 50890 Condé-sur-Vire FRANCE
12721695 343424487 @Company
@Persons
@UBO
@INPI
FONTAINE Yannick François Alban
DoB: 1970-04-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Planquery Balleroy 14490 Balleroy-sur-Drôme FRANCE
12721696 343424487 @Company
@Persons
@UBO
@INPI
SIMONNE Philippe André Eugène Henri
DoB: 1951-07-05
PoB: MOYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Mesnil Herman Moyon 50860 Moyon Villages FRANCE
12721697 343424487 @Company
@Persons
@UBO
@INPI
HOREL Jean-Marie René Roland
DoB: 1962-07-13
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Métairie 50750 Saint-Martin-de-Bonfosse FRANCE
12721698 343424487 @Company
@Persons
@UBO
@INPI
CIROU Jacques Albert Georges Felix
DoB: 1948-09-13
PoB: MOYON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ferme du Bois - Moyon 50860 Moyon Villages FRANCE
12721699 343424487 @Company
@Persons
@UBO
@INPI
ROHEE Claude Gilbert Daniel
DoB: 1961-11-14
PoB: SAINT-LO (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14380 Annebecq FRANCE
12721700 343424487 @Company
@Persons
@UBO
@INPI
JEANNE Serge Emmanuel Auguste Eugène
DoB: 1951-10-20
PoB: 50581 SOULLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PRUNERIE LE MESNIL RAOULT 50420 Condé-sur-Vire FRANCE
12721701 343424487 @Company
@Persons
@UBO
@INPI
RENOUF Damien Rêné Benoit Sylvain
DoB: 1967-03-11
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FOUQUETIERE MOYON 50860 Moyon Villages FRANCE
12721702 343424487 @Company
@Persons
@UBO
@INPI
LEBOUVIER Yann Sébastien
DoB: 1977-09-30
PoB: 50295 MAUPERTUIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE ROQUET 50410 MAUPERTUIS FRANCE
12721703 343424487 @Company
@Persons
@UBO
@INPI
YONNET Marielle, Christiane, Jocelyne
DoB: 1967-04-14
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Liberté 50190 Gorges FRANCE
12721704 343424487 @Company
@Persons
@UBO
@INPI
LAMOUREUX Arnaud Christophe Jean
DoB: 1973-11-02
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA MANCELLIERE TESSY SUR VIRE 50420 Tessy Bocage FRANCE
12721705 343424487 @Company
@Persons
@UBO
@INPI
DEVEDEAU-HESNARD Christophe
DoB: 1967-10-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ferdinand Buisson Saint-Contest - BP 90010 14651 Carpiquet FRANCE
12721706 343424487 @Company
@Persons
@UBO
@INPI
FAUDEMER Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE FERDINAND BUISSON SAINT CONTEST 14651 CARPIQUET 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.