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 388811754 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7655019 388811754 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1951-04-18
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Clos de l'Image 37250 Montbazon FRANCE
7655020 388811754 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1951-04-18
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Clos de l'Image 37250 Montbazon FRANCE
7655021 388811754 @Company
@Persons
@UBO
@INPI
ROBILLARD Denis
DoB: 1961-02-23
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 253 le Parc l'Escu Le Sap 61470 Sap-en-Auge FRANCE
7655022 388811754 @Company
@Persons
@UBO
@INPI
ROBILLARD Denis
DoB: 1961-02-23
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RD 253 le Parc l'Escu Le Sap 61470 Sap-en-Auge FRANCE
7655023 388811754 @Company
@Persons
@UBO
@INPI
BASSEVILLE Pierre
DoB: 1924-07-25
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue Sire Bosc Rohard 76850 Bosc-le-Hard FRANCE
7655024 388811754 @Company
@Persons
@UBO
@INPI
DELORME Jean-Pierre
DoB: 1943-09-08
PoB: 61086 Les Champeaux en Auge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Hubert Laniel Le Sap 61470 Sap-en-Auge FRANCE
7655025 388811754 @Company
@Persons
@UBO
@INPI
ANGLARET Marc
DoB: 1945-04-09
PoB: 19278 Varetz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Morinière 14100 Hermival-les-Vaux FRANCE
7655026 388811754 @Company
@Persons
@UBO
@INPI
ISABELLE POULAIN Simone
DoB: 1946-01-28
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du Maréchal Leclerc 61120 Vimoutiers FRANCE
7655027 388811754 @Company
@Persons
@UBO
@INPI
MEYER Christian
DoB: 1947-10-24
PoB: 69383 Lyon 3ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Billy 61500 Sées FRANCE
7655028 388811754 @Company
@Persons
@UBO
@INPI
AUBERT FEUILLET Monique
DoB: 1949-01-26
PoB: 61018 Avernes st-Gourgon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine Le Sap 61470 Sap-en-Auge FRANCE
7655029 388811754 @Company
@Persons
@UBO
@INPI
GASNIER Gérard
DoB: 1952-02-24
PoB: 72097 Coulombiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Blanchard Le Sap 61470 Sap-en-Auge FRANCE
7655030 388811754 @Company
@Persons
@UBO
@INPI
MARAIS Aline
DoB: 1959-02-25
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Monnai 61470 Ferté-en-Ouche (La) FRANCE
13520767 388811754 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1951-04-18
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Clos de l'Image 37250 Montbazon FRANCE
13520768 388811754 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1951-04-18
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Clos de l'Image 37250 Montbazon FRANCE
13520769 388811754 @Company
@Persons
@UBO
@INPI
ROBILLARD Denis
DoB: 1961-02-23
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RD 253 le Parc l'Escu Le Sap 61470 Sap-en-Auge FRANCE
13520770 388811754 @Company
@Persons
@UBO
@INPI
ROBILLARD Denis
DoB: 1961-02-23
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RD 253 le Parc l'Escu Le Sap 61470 Sap-en-Auge FRANCE
13520771 388811754 @Company
@Persons
@UBO
@INPI
ANGLARET Marc
DoB: 1945-04-09
PoB: 19278 Varetz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Morinière 14100 Hermival-les-Vaux FRANCE
13520772 388811754 @Company
@Persons
@UBO
@INPI
ISABELLE POULAIN Simone
DoB: 1946-01-28
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du 6 Juin 14000 Caen FRANCE
13520773 388811754 @Company
@Persons
@UBO
@INPI
MEYER Christian
DoB: 1947-10-24
PoB: 69383 Lyon 3ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Billy 61500 Sées FRANCE
13520774 388811754 @Company
@Persons
@UBO
@INPI
AUBERT FEUILLET Monique
DoB: 1949-01-26
PoB: 61018 Avernes st-Gourgon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine Le Sap 61470 Sap-en-Auge FRANCE
13520775 388811754 @Company
@Persons
@UBO
@INPI
GASNIER Gérard
DoB: 1952-02-24
PoB: 72097 Coulombiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Blanchard Le Sap 61470 Sap-en-Auge FRANCE
13520776 388811754 @Company
@Persons
@UBO
@INPI
MARAIS Aline
DoB: 1959-02-25
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Monnai 61470 Ferté-en-Ouche (La) FRANCE
13520777 388811754 @Company
@Persons
@UBO
@INPI
DELORME BORDEREAU Carine
DoB: 1981-08-01
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Colonel Raynal 72000 Le Mans FRANCE
13520778 388811754 @Company
@Persons
@UBO
@INPI
MARTIN Hélène
DoB: 1982-10-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Forum 74000 Annecy FRANCE
13520779 388811754 @Company
@Persons
@UBO
@INPI
MARTIN Marie
DoB: 1986-11-08
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de la Légion Tchèque 64100 Bayonne 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.