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 351479225 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5290503 351479225 @Company
@Persons
@UBO
@INPI
ESCURAT Olivier
DoB: 1956-05-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6.1 allée des Chalets 14460 COLOMBELLES FRANCE
5290504 351479225 @Company
@Persons
@UBO
@INPI
ESCURAT Olivier
DoB: 1956-05-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6.1 allée des Chalets 14460 COLOMBELLES FRANCE
5290505 351479225 @Company
@Persons
@UBO
@INPI
BRIANT Katia
DoB: 1974-07-15
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence de la Prairie 14000 Caen FRANCE
5290506 351479225 @Company
@Persons
@UBO
@INPI
BRIANT Katia
DoB: 1974-07-15
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 résidence de la Prairie 14000 Caen FRANCE
5290507 351479225 @Company
@Persons
@UBO
@INPI
HAUS Julien Georges Yves
DoB: 1975-09-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Verdun 14530 Luc-sur-Mer FRANCE
5290508 351479225 @Company
@Persons
@UBO
@INPI
HAUS Julien Georges Yves
DoB: 1975-09-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Verdun 14530 Luc-sur-Mer FRANCE
5290509 351479225 @Company
@Persons
@UBO
@INPI
BOUCHET MENVEUX Solène
DoB: 1977-03-10
PoB: PELOTAS BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Cheux LE MESNIL PATRY 14740 THUE ET MUE FRANCE
5290510 351479225 @Company
@Persons
@UBO
@INPI
HOULBERT Thierry Michel Marcel
DoB: 1974-06-11
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Mare 14210 Vacognes-Neuilly FRANCE
5290511 351479225 @Company
@Persons
@UBO
@INPI
HLISNIKOVSKY Benoit
DoB: 1979-09-03
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Nicolas Oresme 14000 Caen FRANCE
5290512 351479225 @Company
@Persons
@UBO
@INPI
HERVIEUX Thomas
DoB: 1983-01-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue d'Epron 14200 Hérouville-Saint-Clair FRANCE
5290513 351479225 @Company
@Persons
@UBO
@INPI
DENIS Yves-Mary
DoB: 1978-05-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de la Pléiade 14200 Hérouville-Saint-Clair FRANCE
13529648 351479225 @Company
@Persons
@UBO
@INPI
BRIANT Katia
DoB: 1974-07-15
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Pont Créon 14000 Caen FRANCE
13529649 351479225 @Company
@Persons
@UBO
@INPI
BRIANT Katia
DoB: 1974-07-15
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue du Pont Créon 14000 Caen FRANCE
13529650 351479225 @Company
@Persons
@UBO
@INPI
HAUS Julien Georges Yves
DoB: 1975-09-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Verdun 14530 Luc-sur-Mer FRANCE
13529651 351479225 @Company
@Persons
@UBO
@INPI
HAUS Julien Georges Yves
DoB: 1975-09-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Verdun 14530 Luc-sur-Mer FRANCE
13529652 351479225 @Company
@Persons
@UBO
@INPI
HOULBERT Thierry Michel Marcel
DoB: 1974-06-11
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Mare 14210 Vacognes-Neuilly FRANCE
13529653 351479225 @Company
@Persons
@UBO
@INPI
HLISNIKOVSKY Benoit
DoB: 1979-09-03
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Nicolas Oresme 14000 Caen FRANCE
13529654 351479225 @Company
@Persons
@UBO
@INPI
HERVIEUX Thomas
DoB: 1983-01-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue d'Epron 14200 Hérouville-Saint-Clair FRANCE
13529655 351479225 @Company
@Persons
@UBO
@INPI
DENIS Yves-Mary
DoB: 1978-05-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Allée de la Pléiade 14200 Hérouville-Saint-Clair FRANCE
13529656 351479225 @Company
@Persons
@UBO
@INPI
BOUCHET MENVEUX Solène
DoB: 1977-03-10
PoB: PELOTAS BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Cheux le Mesnil Patry 14740 Thue et Mue FRANCE
13529657 351479225 @Company
@Persons
@UBO
@INPI
VEROLLES Romain, Eric
DoB: 1986-06-04
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Ledoux 14000 Caen 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.