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 399976414 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10016596 399976414 @Company
@Persons
@UBO
@INPI
IMMOPARTS
DoB: 339862021
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Camille Claudel Zone de Kerluherne - Bâtiment 0 56890 Plescop FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016597 399976414 @Company
@Persons
@UBO
@INPI
IMMOPARTS
DoB: 339862021
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Camille Claudel Zone de Kerluherne - Bâtiment 0 56890 Plescop FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016598 399976414 @Company
@Persons
@UBO
@INPI
CATHERINE BERJOT
DoB: 399416551
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016599 399976414 @Company
@Persons
@UBO
@INPI
ESPERANCE C.R.
DoB: 399418342
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Gustave Lambert 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016600 399976414 @Company
@Persons
@UBO
@INPI
FINANCE 94
DoB: 399391697
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Camille Claudel Zone de Kerluherne - Bâtiment 0 56890 Plescop FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016601 399976414 @Company
@Persons
@UBO
@INPI
JLP
DoB: 399372903
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 rue Georges Lafaurie 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016602 399976414 @Company
@Persons
@UBO
@INPI
M.M.H.
DoB: 399396662
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue du Passage 56860 Séné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016603 399976414 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION ET DE GESTION HOTELIERE
DoB: 399310002
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin des Vallées 76700 Harfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016604 399976414 @Company
@Persons
@UBO
@INPI
SOCIETE LOCRA
DoB: 350038162
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 allée du Verger 77181 Courtry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016605 399976414 @Company
@Persons
@UBO
@INPI
AMALTEA
DoB: 350566253
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016606 399976414 @Company
@Persons
@UBO
@INPI
ADAM DEMOUCHY ET ASSOCIES ROUEN
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Andrei Sakharov 76130 Mont Saint Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016607 399976414 @Company
@Persons
@UBO
@INPI
DEMOUCHY André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Jean Ribault 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
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.