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 381266543 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5294770 381266543 @Company
@Persons
@UBO
@INPI
KAWKA Dominique, Serge
DoB: 1959-11-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bayeux 14000 Caen FRANCE
5294771 381266543 @Company
@Persons
@UBO
@INPI
KAWKA Dominique, Serge
DoB: 1959-11-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Bayeux 14000 Caen FRANCE
5294772 381266543 @Company
@Persons
@UBO
@INPI
MONNIER Gaël, Philippe
DoB: 1977-06-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de l'Hermitage 14610 Anisy FRANCE
5294773 381266543 @Company
@Persons
@UBO
@INPI
MONNIER Gaël, Philippe
DoB: 1977-06-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de l'Hermitage 14610 Anisy FRANCE
5294774 381266543 @Company
@Persons
@UBO
@INPI
BRENAC Jean Pierre Jacques
DoB: 1969-04-10
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE TORTUE 14000 CAEN FRANCE
5294775 381266543 @Company
@Persons
@UBO
@INPI
DEMOOR Christophe Georges Vincent
DoB: 1969-06-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE BURRATOR 14920 MATHIEU FRANCE
5294776 381266543 @Company
@Persons
@UBO
@INPI
GALVEZ Alexandre
DoB: 1969-05-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DU CLOS DE LA MARE 14280 ST CONTEST FRANCE
5294777 381266543 @Company
@Persons
@UBO
@INPI
GUILLEMETTE Eric Jean Emile
DoB: 1963-04-06
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 ALLEE COURLIS 50380 ST PAIR SUR MER FRANCE
5294778 381266543 @Company
@Persons
@UBO
@INPI
JARRIGE Catherine
DoB: 1959-05-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Constant Forget Résidence Florence 14000 Caen FRANCE
5294779 381266543 @Company
@Persons
@UBO
@INPI
KARATCHENTZEFF Jean-Paul
DoB: 1975-02-02
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Phare 14150 Ouistreham FRANCE
5294780 381266543 @Company
@Persons
@UBO
@INPI
LACHENAL Michel
DoB: 1955-12-30
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DES ORMES 14610 THAON FRANCE
5294781 381266543 @Company
@Persons
@UBO
@INPI
REPEL François, Pascal, Bernard
DoB: 1966-04-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Queue du Renard 14310 Tracy-Bocage FRANCE
5294782 381266543 @Company
@Persons
@UBO
@INPI
CHATIZEL Benoît, Pierre, Alexandre
DoB: 1973-03-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Loysel Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
5294783 381266543 @Company
@Persons
@UBO
@INPI
SZWARC Grégory
DoB: 1975-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de l'Espinette 14200 Hérouville-Saint-Clair FRANCE
5294784 381266543 @Company
@Persons
@UBO
@INPI
BALKAN Hakan
DoB: 1980-02-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Bertaut 14280 Authie FRANCE
5294785 381266543 @Company
@Persons
@UBO
@INPI
CALVEZ Erwan
DoB: 1980-01-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue aux Juifs 14000 Caen FRANCE
5294786 381266543 @Company
@Persons
@UBO
@INPI
FONTAINE Agathe
DoB: 1978-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guillaume Rouelle 14920 Mathieu FRANCE
5294787 381266543 @Company
@Persons
@UBO
@INPI
CHATEL Vincent, Georges, Gaston
DoB: 1981-02-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Bruxelles 14610 Cairon FRANCE
5294788 381266543 @Company
@Persons
@UBO
@INPI
BRISSARD Jérémie, Gilbert, Maurice
DoB: 1983-06-29
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 rue d'Epron 14200 Hérouville-Saint-Clair FRANCE
5294789 381266543 @Company
@Persons
@UBO
@INPI
NICOLAS Mathieu, Jean, Yvon
DoB: 1981-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Désert 14000 Caen FRANCE
5294790 381266543 @Company
@Persons
@UBO
@INPI
GUTH GUTH-STELLA Agnès, Denise, Eliane
DoB: 1966-02-12
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Davoisne 14860 Ranville FRANCE
5294791 381266543 @Company
@Persons
@UBO
@INPI
MUTLU Onur
DoB: 1979-05-26
PoB: Kayseri TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Colleville-Montgomery 14280 Saint-Contest FRANCE
5294792 381266543 @Company
@Persons
@UBO
@INPI
LETELLIER Thibaud
DoB: 1983-09-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place de la République 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.