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 344470802 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5320355 791485477 @Company
@Persons
@UBO
@INPI
CAEN EXPO CONGRES CEC
DoB: 344470802
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue Albert Sorel 14000 Caen FRANCE
5327440 811824341 @Company
@Persons
@UBO
@INPI
CAEN EXPO-CONGRES
DoB: 344470802
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue Albert Sorel 14000 Caen FRANCE
5330591 344470802 @Company
@Persons
@UBO
@INPI
VILLE DE CAEN
DoB: 211401187
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Hôtel de Ville 14000 CAEN FRANCE
5330592 344470802 @Company
@Persons
@UBO
@INPI
VILLE DE CAEN
DoB: 211401187
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Hôtel de Ville 14000 CAEN FRANCE
5330593 344470802 @Company
@Persons
@UBO
@INPI
GERVAIS Frédérique
DoB: 1966-12-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Constant Forget 14000 Caen FRANCE
5330594 344470802 @Company
@Persons
@UBO
@INPI
SECHAUD Paul, Michaël
DoB: 1977-10-12
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 rue Léon Lecornu 14000 Caen FRANCE
5330595 344470802 @Company
@Persons
@UBO
@INPI
VILLE DE CAEN
DoB: 211401187
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 14000 CAEN FRANCE
5330596 344470802 @Company
@Persons
@UBO
@INPI
VILLE DE CAEN
DoB: 211401187
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 14000 Caen FRANCE
5330597 344470802 @Company
@Persons
@UBO
@INPI
VILLE DE CAEN
DoB: 211401187
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 14000 Caen FRANCE
5330598 344470802 @Company
@Persons
@UBO
@INPI
VILLE DE CAEN
DoB: 211401187
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 14000 Caen FRANCE
5330599 344470802 @Company
@Persons
@UBO
@INPI
ZENITH CAEN
DoB: 391273034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Joseph Philippon 14000 Caen FRANCE
5330600 344470802 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE LOCALE POUR LA GESTION DU MEMORIAL DE LA BATAILLE DE NORMANDIE "UN MUSEE POUR LA PAIX"
DoB: 348713694
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Esplanade du Général Dwight Eisenhower 14000 Caen FRANCE
5330601 344470802 @Company
@Persons
@UBO
@INPI
INVEST EVENT
DoB: 811139021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des digues Voie 5 14123 Fleury-sur-Orne FRANCE
5330602 344470802 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATION
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Bertrand 14000 Caen FRANCE
5330603 344470802 @Company
@Persons
@UBO
@INPI
COMPTABILITE FINANCE GESTION - CFG
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE
5330604 344470802 @Company
@Persons
@UBO
@INPI
DEVEDEAU-HESNARD Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest 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.