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 381228824 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5296477 332174622 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE
5296478 332174622 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE
5307423 507320117 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Villa les Jeux 50430 Saint-Germain-sur-Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307424 507320117 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Villa les Jeux 50430 Saint-Germain-sur-Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308170 499709616 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE yes
@Cadastre
@Geotag
5313316 421228537 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE
5313317 421228537 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE
5339948 530889146 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE
5339949 530889146 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE
5342374 417521648 @Company
@Persons
@UBO
@INPI
2MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE yes
@Cadastre
@Geotag
5353389 442315990 @Company
@Persons
@UBO
@INPI
2MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE yes
@Cadastre
@Geotag
5354335 432182327 @Company
@Persons
@UBO
@INPI
2MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-Sur-Ay FRANCE yes
@Cadastre
@Geotag
5359218 530822741 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Villa des Jeux 50430 Saint-Germain-Sur-Ay FRANCE yes
@Cadastre
@Geotag
7800168 559805080 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Villa les Jeux Saint-Germain-sur-Ay 50430 Saint-Germain-sur-Ay FRANCE
7902964 344816541 @Company
@Persons
@UBO
@INPI
2 MCS
DoB: 381228824
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Villa les Jeux Saint-Germain-sur-Ay 50430 Saint-Germain-sur-Ay FRANCE
7934651 351946496 @Company
@Persons
@UBO
@INPI
2 MCS SARL
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Villa les Jeux 50430 Saint-Germain-sur-Ay FRANCE
7934652 351946496 @Company
@Persons
@UBO
@INPI
2 MCS SARL
DoB: 381228824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Villa les Jeux 50430 Saint-Germain-sur-Ay FRANCE
12705528 342956356 @Company
@Persons
@UBO
@INPI
2 MCS SARL
DoB: 381228824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-sur-Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717483 381228824 @Company
@Persons
@UBO
@INPI
ROPARS Laurent Fabrice Lucien Pierre
DoB: 1973-09-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Molière 78150 Le Chesnay FRANCE
12717484 381228824 @Company
@Persons
@UBO
@INPI
BESNEVILLE ROPARS Stéphanie Cécile Patricia
DoB: 1972-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
53 rue Molière 78150 Le Chesnay FRANCE
12717485 381228824 @Company
@Persons
@UBO
@INPI
BESNEVILLE Michel, Roger, Maurice
DoB: 1941-10-30
PoB: ST PATRICE DE CLAIDS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Villa Les Jeux 50430 Saint-Germain-sur-Ay FRANCE
12717486 381228824 @Company
@Persons
@UBO
@INPI
BESNEVILLE Michel, Roger, Maurice
DoB: 1941-10-30
PoB: ST PATRICE DE CLAIDS
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 rue Villa Les Jeux 50430 Saint-Germain-sur-Ay FRANCE
12717487 381228824 @Company
@Persons
@UBO
@INPI
BESNEVILLE LOGEAIS Caroline Colette Michèle
DoB: 1969-08-30
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Duhamel 35000 Rennes FRANCE
12717488 381228824 @Company
@Persons
@UBO
@INPI
GONET BESNEVILLE Martine Catherine Marcelle
DoB: 1949-12-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 Saint-Germain-sur-Ay FRANCE
12717489 381228824 @Company
@Persons
@UBO
@INPI
LOGEAIS Frédéric Edouard Louis
DoB: 1964-06-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Duhamel 35000 Rennes FRANCE
12717490 381228824 @Company
@Persons
@UBO
@INPI
SECAG - IN EXTENSO
DoB: 309847119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 route de Coutances BP 339 50350 Donville-les-Bains FRANCE
12717491 381228824 @Company
@Persons
@UBO
@INPI
LAMOTTE Franck Jean Fernand
DoB: 1968-01-14
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
12730012 479565202 @Company
@Persons
@UBO
@INPI
2 MCS SARL
DoB: 381228824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 ST GERMAIN SUR AY FRANCE
12730013 479565202 @Company
@Persons
@UBO
@INPI
2 MCS SARL
DoB: 381228824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Villa les Jeux 50430 ST GERMAIN SUR AY 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.