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 379974629 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12739594 379974629 @Company
@Persons
@UBO
@INPI
NATIVELLE Sylvain, Roland, Laurent
DoB: 1971-06-02
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 l'Auvrière Saint-Symphorien-les-Buttes - Saint 50160 SAINT-AMAND-VILLAGES FRANCE
12739595 379974629 @Company
@Persons
@UBO
@INPI
FABIEN Pierre, Maurice, Jean, Henri
DoB: 1959-05-08
PoB: 14217 Dampierre FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bellée Dampierre 14350 VAL DE DROME FRANCE
12739596 379974629 @Company
@Persons
@UBO
@INPI
GUERARD Christophe Aimé Bernard
DoB: 1969-12-01
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Monts Placy-Montaigu 50160 SAINT-AMAND-VILLAGES FRANCE
12739597 379974629 @Company
@Persons
@UBO
@INPI
BOULLOT Olivier Médéric Sylvain
DoB: 1979-06-13
PoB: 14762 Vire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 la Merrerie Guilberville 50160 Torigny-les-Villes FRANCE
14634740 379974629 @Company
@Persons
@UBO
@INPI
NATIVELLE Sylvain, Roland, Laurent
DoB: 1971-06-02
PoB: 50601 Torigny-les-Villes (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Symphorien-les-Buttes-Saint-Amand 8 l'Auvrière 50160 Saint-Amand-Villages FRANCE
14634741 379974629 @Company
@Persons
@UBO
@INPI
DE L AUVRIERE
DoB: 394832190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Symphorien-les-Buttes 8 "l'Auvriere" Saint-Symphorien-les-Buttes 50160 Saint-Amand-Villages FRANCE
14634742 379974629 @Company
@Persons
@UBO
@INPI
DE BELLEE
DoB: 444606305
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bellée Dampierre 14350 VAL DE DROME FRANCE
14634743 379974629 @Company
@Persons
@UBO
@INPI
DES HIRONDELLES
DoB: 509054250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Monts Placy-Montaigu 50160 Saint-Amand-Villages FRANCE
14634744 379974629 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BOULLOT
DoB: 418381240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Merrerie Guilberville 50160 Torigny-les-Villes FRANCE
14634745 379974629 @Company
@Persons
@UBO
@INPI
GAEC DES ESTOCS
DoB: 340640408
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Etaux Guilberville 50160 Torigny-les-Villes FRANCE
14634746 379974629 @Company
@Persons
@UBO
@INPI
BIZET Yoann, Joël
DoB: 1982-02-08
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Roulet St Ouen des Besaces 14350 Souleuvre en Bocage 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.