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 394569370 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11282417 394569370 @Company
@Persons
@UBO
@INPI
FEREY François Philippe
DoB: 1964-11-03
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Comédie Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11282418 394569370 @Company
@Persons
@UBO
@INPI
FEREY François Philippe
DoB: 1964-11-03
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de la Comédie Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11282419 394569370 @Company
@Persons
@UBO
@INPI
VEYRE DE SORAS Clémentine
DoB: 1983-03-25
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Vieilles Carrières Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11282420 394569370 @Company
@Persons
@UBO
@INPI
TRICAULT Jean-Yves
DoB: 1963-03-23
PoB: CAEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 CHASSE DE LA MADELEINE TOURLAVILLE 50110 TOURLAVILLE FRANCE
11282421 394569370 @Company
@Persons
@UBO
@INPI
TROUDE Philippe Patrick
DoB: 1958-12-20
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 CHEMIN DE LA COUPLIERE LE PIED SABLON 50840 FERMANVILLE FRANCE
11282422 394569370 @Company
@Persons
@UBO
@INPI
DUPOUVOIR BOSSU Lydie
DoB: 1969-03-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Bricquebec 50700 Valognes FRANCE
11282423 394569370 @Company
@Persons
@UBO
@INPI
SCP LEDANOIS - ROQUIER
DoB: 521991976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Exupéry Cabinet Montmartre - La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
14679656 394569370 @Company
@Persons
@UBO
@INPI
FEREY François Philippe
DoB: 1964-11-03
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cherbourg 47 Rue de la Comédie 50100 Cherbourg-en-Cotentin FRANCE
14679657 394569370 @Company
@Persons
@UBO
@INPI
FEREY François Philippe
DoB: 1964-11-03
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cherbourg 47 Rue de la Comédie 50100 Cherbourg-en-Cotentin FRANCE
14679658 394569370 @Company
@Persons
@UBO
@INPI
MARTIN Timothée, Jean, Alexandre
DoB: 1985-07-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Pasteur 14000 Caen FRANCE
14679659 394569370 @Company
@Persons
@UBO
@INPI
SCP LEDANOIS - ROQUIER
DoB: 521991976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Cabinet Montmartre-La Glacerie Rue Saint-Exupéry 50470 Cherbourg-en-Cotentin FRANCE
14679660 394569370 @Company
@Persons
@UBO
@INPI
POMMIER Tiphaine, Antoinette, Pascale, Marie
DoB: 1985-03-09
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre de Courbertin 50100 Cherbourg-en-Cotentin 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.