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 380851410 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11278437 380851410 @Company
@Persons
@UBO
@INPI
MARIE Alain Fernand Rene
DoB: 1942-08-19
PoB: 50394 PERIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEVERRIER 14000 CAEN FRANCE
11278438 380851410 @Company
@Persons
@UBO
@INPI
GIRARD DROMARD Michele
DoB: 1947-07-01
PoB: FRIEDRIECHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE VITTEL 25000 BESANCON FRANCE
11278439 380851410 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1928-12-30
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE DE JONVILLE 50760 REVILLE FRANCE
11278440 380851410 @Company
@Persons
@UBO
@INPI
DUPIN SIMON Anne-Marie
DoB: 1930-07-25
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE DE JONVILLE 50760 REVILLE FRANCE
11278441 380851410 @Company
@Persons
@UBO
@INPI
LE REVEREND Marc
DoB: 1948-07-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BROC 50700 VALOGNES FRANCE
11278442 380851410 @Company
@Persons
@UBO
@INPI
TAVERNIER LE REVEREND Brigitte
DoB: 1952-10-14
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BROC 50700 VALOGNES FRANCE
11278443 380851410 @Company
@Persons
@UBO
@INPI
JOUY Alain
DoB: 1933-11-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AVENUE DE LA BOURDONNAIS 75007 PARIS 07 FRANCE
11278444 380851410 @Company
@Persons
@UBO
@INPI
DONON JOUY Monique
DoB: 1937-01-02
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AVENUE DE LA BOURDONNAIS 75007 PARIS 07 FRANCE
11278445 380851410 @Company
@Persons
@UBO
@INPI
MARIE Alain
DoB: 1942-08-19
PoB: 50394 PERIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LEVERRIER 14000 CAEN FRANCE
11278446 380851410 @Company
@Persons
@UBO
@INPI
LOZIER MARIE Dominique
DoB: 1942-08-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE LEVERRIER 14000 CAEN FRANCE
14679625 380851410 @Company
@Persons
@UBO
@INPI
MARIE Alain Fernand René
DoB: 1942-08-19
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Leverrier 14000 Caen FRANCE
14679626 380851410 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1955-10-18
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint-Placide 75006 Paris 6e Arrondissement FRANCE
14679627 380851410 @Company
@Persons
@UBO
@INPI
GIRARD DROMARD Michèle
DoB: 1947-07-01
PoB: Friedriechshafen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route du Phare 50760 Réville FRANCE
14679628 380851410 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1928-12-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de Jonville 50760 Réville FRANCE
14679629 380851410 @Company
@Persons
@UBO
@INPI
DUPIN SIMON Anne-Marie
DoB: 1930-07-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de Jonville 50760 Réville FRANCE
14679630 380851410 @Company
@Persons
@UBO
@INPI
LE REVEREND Marc
DoB: 1948-07-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Broc 50700 Valognes FRANCE
14679631 380851410 @Company
@Persons
@UBO
@INPI
TAVERNIER LE REVEREND Brigitte
DoB: 1952-10-14
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Broc 50700 Valognes FRANCE
14679632 380851410 @Company
@Persons
@UBO
@INPI
JOUY Alain
DoB: 1933-11-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE
14679633 380851410 @Company
@Persons
@UBO
@INPI
DONON JOUY Monique
DoB: 1937-01-02
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de la Bourdonnais 75007 Paris 7e Arrondissement FRANCE
14679634 380851410 @Company
@Persons
@UBO
@INPI
MARIE Alain
DoB: 1942-08-19
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Leverrier 14000 Caen FRANCE
14679635 380851410 @Company
@Persons
@UBO
@INPI
LOZIER MARIE Dominique
DoB: 1942-08-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Leverrier 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.