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 388902348 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12732804 388902348 @Company
@Persons
@UBO
@INPI
DELISLE Michel, Jean, Hubert
DoB: 1955-08-30
PoB: 50215 GOUVILLE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue de Linverville 50560 Gouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732805 388902348 @Company
@Persons
@UBO
@INPI
MAINE Loïc Pascal Maurice
DoB: 1969-07-12
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 chemin du Chatet 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732806 388902348 @Company
@Persons
@UBO
@INPI
DUCLOS Yohann Georges Pierre
DoB: 1977-03-12
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Perrotterie 50660 Trelly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732807 388902348 @Company
@Persons
@UBO
@INPI
JUAN Manuel Georges
DoB: 1967-12-12
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Néauville 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732808 388902348 @Company
@Persons
@UBO
@INPI
DELACOUR Mathieu Jean-Claude François
DoB: 1981-06-24
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de Néauville 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732809 388902348 @Company
@Persons
@UBO
@INPI
CHARBONNIER Christophe Fabrice Emmanuel
DoB: 1968-02-06
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 charrière de la Haule 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732810 388902348 @Company
@Persons
@UBO
@INPI
LEGARDIEN Jean-Claude Guy-Roger
DoB: 1948-04-17
PoB: 50267 LESSAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Dune 50480 Sainte-Marie-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732811 388902348 @Company
@Persons
@UBO
@INPI
DESAINT DENIS Maurice Jean-Baptiste Pierre Daniel
DoB: 1949-09-10
PoB: 50403 PIROU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vignerie 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732812 388902348 @Company
@Persons
@UBO
@INPI
LAPIE Nicolas Jean-Louis Philippe
DoB: 1978-09-12
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 le Clos Normand 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732813 388902348 @Company
@Persons
@UBO
@INPI
QUETIER Marie
DoB: 1970-12-16
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Sémaphore 50230 AGON COUTAINVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732814 388902348 @Company
@Persons
@UBO
@INPI
THALASSA DISTRIBUTION
DoB: 332012608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE CONCHYLICOLE BLAINVILLE SUR MER 0 50910 BLAINVILLE S/MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732815 388902348 @Company
@Persons
@UBO
@INPI
DUBOSCQ Guy, Claude
DoB: 1940-03-14
PoB: 50003 AGON COUTAINVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 CHARRIERE DU COMMERCE AGON COUTAINVILLE 50230 AGON COUTAINVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732816 388902348 @Company
@Persons
@UBO
@INPI
DEVE Jean-Pierre, Albert, Charles
DoB: 1948-06-29
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 CHE. DE LA VIAURIE BLAINVILLE SUR MER 0 50910 BLAINVILLE S/MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732817 388902348 @Company
@Persons
@UBO
@INPI
LOUIS Thierry, Marcel, Cecil
DoB: 1956-12-01
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU CORPS DE GARDE ST GERMAIN SUR AY 50430 LESSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732818 388902348 @Company
@Persons
@UBO
@INPI
BIARD Roger, Yves, Raymond
DoB: 1950-04-15
PoB: 50215 GOUVILLE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES LANDELLES GOUVILLE SUR MER 50560 GOUVILLE-S/MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732819 388902348 @Company
@Persons
@UBO
@INPI
MAHE Anthony Samuel Olivier
DoB: 1974-05-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée du Nord 50560 Anneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732820 388902348 @Company
@Persons
@UBO
@INPI
BLUZAT Jean-Paul Michel
DoB: 1960-09-28
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Nord 50580 Denneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732821 388902348 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE CLAUDE BLOCH CAEN 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732822 388902348 @Company
@Persons
@UBO
@INPI
THOUVENEL Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE CLAUDE BLOCH 14000 CAEN 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.