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 399029248 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5311796 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE Michel, Marie, Joseph
DoB: 1934-03-05
PoB: 14172 Commes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Château d'Escures 14520 Commes FRANCE yes
@Cadastre
@Geotag
5311797 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE SEBERT Christiane, Marie, Josèphe
DoB: 1932-01-03
PoB: 50002 Agneaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 50 rue d'Anguerny 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5311798 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE Guy, Marie, Joseph
DoB: 1937-05-27
PoB: 14172 Commes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Galmanche 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5311799 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE Dominique, Marie, Joseph
DoB: 1937-05-27
PoB: 14172 Commes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue Franche 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5311800 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE VANDERMEERSCH Marie, Odile, Josèphe
DoB: 1939-12-30
PoB: 14172 Commes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin de Tison 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
5311801 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE Jean, Marie, Jospeh
DoB: 1945-01-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 rue Kenedy 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
5311802 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE SAQUET Anne-Marie, Josèphe
DoB: 1949-01-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 avenue Beausejour 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5311803 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE Alberic
DoB: 1959-04-21
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue Ledion 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
5311804 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE Edouard, Marie, Jean-Bernard
DoB: 1961-09-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Bicoquet 14000 Caen FRANCE yes
@Cadastre
@Geotag
5311805 399029248 @Company
@Persons
@UBO
@INPI		 LE MONNIER DE GOUVILLE Marie, Pierre, Emmanuelle
DoB: 1966-06-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2B rue du Colonel Fabien 94130 Nogent-sur-Marne 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.