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 398619767 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12702323 398619767 @Company
@Persons
@UBO
@INPI
ANQUETIL AUPINEL Agnès, Lucienne, Yvonne
DoB: 1931-04-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Saint-Michel 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12702324 398619767 @Company
@Persons
@UBO
@INPI
ANQUETIL AUPINEL Agnès, Lucienne, Yvonne
DoB: 1931-04-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue Saint-Michel 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12702325 398619767 @Company
@Persons
@UBO
@INPI
AUPINEL SAMOEL Isabelle, Patricia, Eliane
DoB: 1967-01-14
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Fourneau 50400 Granville FRANCE yes
@Cadastre
@Geotag
12702326 398619767 @Company
@Persons
@UBO
@INPI
AUPINEL SAMOEL Isabelle, Patricia, Eliane
DoB: 1967-01-14
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fourneau 50400 Granville FRANCE yes
@Cadastre
@Geotag
12702327 398619767 @Company
@Persons
@UBO
@INPI
AUPINEL Bernard, Albert, Eugène, Emmanuel
DoB: 1930-03-26
PoB: 50532 Saint-Pair-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue Saint-Michel 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12702328 398619767 @Company
@Persons
@UBO
@INPI
AUPINEL Marie, Marthe, Gatienne
DoB: 1954-09-22
PoB: 50047 La Besliere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Fourneau 50400 Granville FRANCE yes
@Cadastre
@Geotag
12702329 398619767 @Company
@Persons
@UBO
@INPI
AUPINEL Philippe, Jacques, Marc, Marie
DoB: 1955-09-25
PoB: 50047 La Besliere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Delattre de Tassigny 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
12702330 398619767 @Company
@Persons
@UBO
@INPI
AUPINEL COTHENET Béatrice, Odile, Monique, Marie
DoB: 1960-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Cardinal Lemoine 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
12702331 398619767 @Company
@Persons
@UBO
@INPI
JACQUES Georges, Raymond
DoB: 1948-08-21
PoB: 54111 Chaligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Aristide Bruant 89100 Subligny FRANCE yes
@Cadastre
@Geotag
12702332 398619767 @Company
@Persons
@UBO
@INPI
SAMOEL Philippe, François, Marie
DoB: 1961-02-20
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fourneau 50400 Granville FRANCE 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.