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 383520095 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5288467 383520095 @Company
@Persons
@UBO
@INPI
MARIE Chantal
DoB: 1960-11-09
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Barbeville 14400 Bayeux FRANCE
5288468 383520095 @Company
@Persons
@UBO
@INPI
MARIE Chantal
DoB: 1960-11-09
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Barbeville 14400 Bayeux FRANCE
5288469 383520095 @Company
@Persons
@UBO
@INPI
PICHONNET Gérard
DoB: 1955-02-28
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Ecoles 14400 Vaux-sur-Aure FRANCE
5288470 383520095 @Company
@Persons
@UBO
@INPI
PICHONNET Gérard
DoB: 1955-02-28
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Ecoles 14400 Vaux-sur-Aure FRANCE
5288471 383520095 @Company
@Persons
@UBO
@INPI
SANOUILLER François, Michel, Paul, Robert
DoB: 1963-09-12
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Teinturiers 14400 Bayeux FRANCE
5288472 383520095 @Company
@Persons
@UBO
@INPI
SANOUILLER François, Michel, Paul, Robert
DoB: 1963-09-12
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Teinturiers 14400 Bayeux FRANCE
5288473 383520095 @Company
@Persons
@UBO
@INPI
DE RYCKE Emilie, Aurélie, Claudine, Christine
DoB: 1977-05-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Breuil 14400 Nonant FRANCE
5288474 383520095 @Company
@Persons
@UBO
@INPI
DE RYCKE Emilie, Aurélie, Claudine, Christine
DoB: 1977-05-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos du Breuil 14400 Nonant FRANCE
5288475 383520095 @Company
@Persons
@UBO
@INPI
GUILLET Johann
DoB: 1971-03-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Poirier Hamars 14220 Le hom FRANCE
5288476 383520095 @Company
@Persons
@UBO
@INPI
GUILLET Johann
DoB: 1971-03-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Poirier Hamars 14220 Le hom FRANCE
5288477 383520095 @Company
@Persons
@UBO
@INPI
LETERTRE Mathilde, Claude, Bénédicte
DoB: 1986-02-01
PoB: 27679 Verneuil d'avre et d'Iton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Seulles 14400 Ranchy FRANCE
5288478 383520095 @Company
@Persons
@UBO
@INPI
LETERTRE Mathilde, Claude, Bénédicte
DoB: 1986-02-01
PoB: 27679 Verneuil d'avre et d'Iton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau des Seulles 14400 Ranchy 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.