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 398884841 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5324891 398884841 @Company
@Persons
@UBO
@INPI
HUET Roger
DoB: 1955-11-22
PoB: Bethon(72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Brundou 14380 Saint-Sever FRANCE
5324892 398884841 @Company
@Persons
@UBO
@INPI
HUET Roger
DoB: 1955-11-22
PoB: Bethon(72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Brundou 14380 Saint-Sever FRANCE
5324893 398884841 @Company
@Persons
@UBO
@INPI
LE CHIPPEY Jean-Marie
DoB: 1949-08-18
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Général Weygand 14000 Caen FRANCE
5324894 398884841 @Company
@Persons
@UBO
@INPI
LE CHIPPEY Jean-Marie
DoB: 1949-08-18
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard du Général Weygand 14000 Caen FRANCE
5324895 398884841 @Company
@Persons
@UBO
@INPI
ANCELLE Dominique
DoB: 1955-08-30
PoB: Lisieux(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B rue du Point du Jour 14530 Luc-sur-Mer FRANCE
5324896 398884841 @Company
@Persons
@UBO
@INPI
ARONDEL Patrick
DoB: 1952-05-08
PoB: Saint-Maurice(94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue René Cassin 14000 Caen FRANCE
5324897 398884841 @Company
@Persons
@UBO
@INPI
BUYSSENS Eric
DoB: 1950-06-03
PoB: Villers-le-Sec(02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barrère 61100 Saint-Paul FRANCE
5324898 398884841 @Company
@Persons
@UBO
@INPI
COROLLER Pierre
DoB: 1951-04-23
PoB: Domfront(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue le Marchant de Caligny 14530 Luc-sur-Mer FRANCE
5324899 398884841 @Company
@Persons
@UBO
@INPI
ANCEL DAVID Mireille
DoB: 1946-06-09
PoB: Bayeux(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Beau Site 14000 Caen FRANCE
5324900 398884841 @Company
@Persons
@UBO
@INPI
INFO-GESTION
DoB: 316675446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre 3 14000 Caen FRANCE
5324901 398884841 @Company
@Persons
@UBO
@INPI
LEMOUTON Yves
DoB: 1949-05-16
PoB: Saint-Patrice-de-Claids(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Blanche Maison 50200 Nicorps FRANCE
5324902 398884841 @Company
@Persons
@UBO
@INPI
MASTELLOTTO Laurent
DoB: 1952-03-27
PoB: Le Lorey(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de l'Arquette 14000 Caen FRANCE
5324903 398884841 @Company
@Persons
@UBO
@INPI
SALLE Michel
DoB: 1957-10-29
PoB: Mantilly(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Carcouet 27930 Emalleville FRANCE
5324904 398884841 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE COMPTABLE
DoB: 316656628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 avenue de Thiès - Péricentre 3 14000 Caen FRANCE
5324905 398884841 @Company
@Persons
@UBO
@INPI
TESTARD Alain
DoB: 1960-09-25
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Ecorcheville 14130 Le Breuil-en-Auge 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.