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 351483052 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5326505 351483052 @Company
@Persons
@UBO
@INPI		 POULAIN DAVID Annick
DoB: 1943-01-27
PoB: THURY HARCOURT 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
 MISSY 14210 EVRECY FRANCE
5326506 351483052 @Company
@Persons
@UBO
@INPI		 LELIEVRE Jean-Luc
DoB: 1958-03-03
PoB: CHANU 61
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 61800 TINCHEBRAY FRANCE
5326507 351483052 @Company
@Persons
@UBO
@INPI		 VAUVRECY Henri
DoB: 1943-11-29
PoB: ROTS 14
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 ROTS 14980 ROTS FRANCE
5326508 351483052 @Company
@Persons
@UBO
@INPI		 LAURENT Jean-Claude
DoB: 1941-03-31
PoB: ST CONTEST 14
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 14000 ST CONTEST FRANCE
5326509 351483052 @Company
@Persons
@UBO
@INPI		 BEAUDOIN Gerard
DoB: 1946-11-02
PoB: CAEN 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 OUFFIERES 14220 THURY HARCOURT FRANCE
5326510 351483052 @Company
@Persons
@UBO
@INPI		 BISSON Michel
DoB: 1952-03-19
PoB: CAEN 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 MONTS EN BESSIN 14310 VILLERS BOCAGE FRANCE
5326511 351483052 @Company
@Persons
@UBO
@INPI		 COURVALLET Claude
DoB: 1939-07-25
PoB: PIERREFITTE EN CINGLAIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 PIERREFITTE EN CINGLAIS 14690 PONT D'OUILLY FRANCE
5326512 351483052 @Company
@Persons
@UBO
@INPI		 DECHAUFOUR GERL Claire
DoB: 1961-04-23
PoB: CAEN 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 LA ROQUE-BAIGNARD 14340 CAMBREMER FRANCE
5326513 351483052 @Company
@Persons
@UBO
@INPI		 GUILLARD Yves
DoB: 1959-04-17
PoB: RONTHON 50
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 50530 SARTILLY FRANCE
5326514 351483052 @Company
@Persons
@UBO
@INPI		 JEANNE Xavier
DoB: 1958-12-15
PoB: LINGEVRES 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 MONTS EN BESSIN 14310 VILLERS BOCAGE FRANCE
5326515 351483052 @Company
@Persons
@UBO
@INPI		 LEFEUVRE Jacques
DoB: 1955-12-31
PoB: LA GRAVERIE 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 LA GRAVERIE 14350 LE BENY BOCAGE FRANCE
5326516 351483052 @Company
@Persons
@UBO
@INPI		 LEMOINE Marylene
DoB: 1959-02-27
PoB: VILLEDIEU LES POELES 50
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 BEAUFICEL 50150 BEAUFICEL FRANCE
5326517 351483052 @Company
@Persons
@UBO
@INPI		 MARTIN Jean-Luc
DoB: 1957-04-03
PoB: ST SEVER 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 MONTCHAMP 14350 LE BENY BOCAGE FRANCE
5326518 351483052 @Company
@Persons
@UBO
@INPI		 PASCAL Denis
DoB: 1959-11-10
PoB: ST CLOUD 92
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 SAVIGNY 50210 SAVIGNY FRANCE
5326519 351483052 @Company
@Persons
@UBO
@INPI		 HEURTAUX Louis
DoB:
PoB:
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
 35 QUAI DE JUILLET CAEN 14000 CAEN FRANCE
5326520 351483052 @Company
@Persons
@UBO
@INPI		 LECAPLAIN Michel
DoB:
PoB:
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
 19 QUAI DE JUILLET CAEN 14000 CAEN FRANCE
5326521 351483052 @Company
@Persons
@UBO
@INPI		 HAMELIN Patrick
DoB: 1961-05-31
PoB: CAEN 14
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 CURCY SUR ORNE 14220 THURY HARCOURT FRANCE
5326522 351483052 @Company
@Persons
@UBO
@INPI		 LEVASSEUR Didier
DoB: 1952-05-15
PoB: EVRECY 14
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 EVRECY 14210 EVRECY 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.