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 381200880 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037512 381200880 @Company
@Persons
@UBO
@INPI
KERMERICQ
DoB: 840638613
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC Mestre-marty 47310 Estillac FRANCE
1037513 381200880 @Company
@Persons
@UBO
@INPI
AURIAU Jean-Louis, Emile, Paul
DoB: 1951-11-09
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 rue de l'Amiral Courbet 11430 Gruissan FRANCE
1037514 381200880 @Company
@Persons
@UBO
@INPI
MADELAINE William Georges Dominique
DoB: 1958-04-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
82 rue Barre 50560 Gouville-sur-Mer FRANCE
1037515 381200880 @Company
@Persons
@UBO
@INPI
GARIN Eric, Luc
DoB: 1970-10-03
PoB: 08284 Les mazures FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Keroudot 29200 Brest FRANCE
1037516 381200880 @Company
@Persons
@UBO
@INPI
CECOM AUDIT
DoB: 453279879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Z.A. La Croix Carrée 50180 Agneaux FRANCE
1037517 381200880 @Company
@Persons
@UBO
@INPI
LEMIERE David
DoB: 1984-10-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone d'Activité la Croix Carrée 50180 Agneaux FRANCE
12701609 381200880 @Company
@Persons
@UBO
@INPI
MAUBE MADELEINE Anne Catherine
DoB: 1957-08-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Barre 50560 Gouville-sur-Mer FRANCE
12701610 381200880 @Company
@Persons
@UBO
@INPI
MADELAINE William Georges Dominique
DoB: 1958-04-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 rue Barre 50560 Gouville-sur-Mer FRANCE
12701611 381200880 @Company
@Persons
@UBO
@INPI
CECOM AUDIT
DoB: 453279879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Z.A. La Croix Carrée 50180 Agneaux FRANCE
12701612 381200880 @Company
@Persons
@UBO
@INPI
LEBOULANGER Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA la Croix Carrée 50180 Agneaux FRANCE
12710742 789564606 @Company
@Persons
@UBO
@INPI
KERMAREE
DoB: 381200880
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale 50560 Blainville-sur-Mer FRANCE
12714694 409472032 @Company
@Persons
@UBO
@INPI
KERMAREE
DoB: 381200880
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale 50560 Blainville-sur-Mer FRANCE
12721385 418587614 @Company
@Persons
@UBO
@INPI
KERMAREE
DoB: 381200880
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.