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 391753373 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7640195 391753373 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-06-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bourg Saint-Maurice-du-Désert 61600 Monts d'Andaine (Les) FRANCE yes
@Cadastre
@Geotag
7640196 391753373 @Company
@Persons
@UBO
@INPI
AUDICOMPTES
DoB: 400223905
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 boulevard Dunois BP 56084 14063 Caen FRANCE yes
@Cadastre
@Geotag
7640197 391753373 @Company
@Persons
@UBO
@INPI
BEAUFILS Yvon
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Frères Michaut 14700 Falaise FRANCE yes
@Cadastre
@Geotag
15768793 391753373 @Company
@Persons
@UBO
@INPI
AXONE
DoB: 389675935
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de Saint-Front Domfront 61700 Domfront en Poiraie FRANCE
15768794 391753373 @Company
@Persons
@UBO
@INPI
DURAND Benoit
DoB: 1987-06-05
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Impasse Jean-Baptiste Lully 53110 Lassay-les-Châteaux FRANCE
15768795 391753373 @Company
@Persons
@UBO
@INPI
GRIPON Jean-Michel, Sébastien, David
DoB: 1975-11-05
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Bruyères des Fieffes 14700 Fourneaux-le-Val FRANCE
15768796 391753373 @Company
@Persons
@UBO
@INPI
AUDICOMPTES
DoB: 400223905
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Boulevard Dunois Bp 56084 14063 Caen Cedex 4 FRANCE
15768797 391753373 @Company
@Persons
@UBO
@INPI
BEAUFILS Yvon
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue des Frères Michaut 14700 Falaise 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.