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 403212475 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5308585 403212475 @Company
@Persons
@UBO
@INPI
CORLET Charles
DoB: 1936-12-17
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bosny Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5308586 403212475 @Company
@Persons
@UBO
@INPI
CORLET Charles
DoB: 1936-12-17
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bosny Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5308587 403212475 @Company
@Persons
@UBO
@INPI
MARGUERITE CORLET Jacqueline
DoB: 1935-03-31
PoB: 14162 CLECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bosny Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5308588 403212475 @Company
@Persons
@UBO
@INPI
MARGUERITE CORLET Jacqueline
DoB: 1935-03-31
PoB: 14162 CLECY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bosny Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5308589 403212475 @Company
@Persons
@UBO
@INPI
CORLET GALLET Brigitte
DoB: 1955-12-09
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Poirier Hamars 14220 Hom (Le) FRANCE yes
@Cadastre
@Geotag
5308590 403212475 @Company
@Persons
@UBO
@INPI
CORLET Jean-Luc
DoB: 1958-05-05
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit le Pont 61100 Montilly-sur-Noireau FRANCE yes
@Cadastre
@Geotag
5308591 403212475 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1964-07-24
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit les Noes Athis-de-l'orne 61430 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
5308592 403212475 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE CORLET - SOFICOR
DoB: 498726215
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Vire Zone Industrielle - Condé-sur-Noire 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
15976972 403212475 @Company
@Persons
@UBO
@INPI
CORLET Charles
DoB: 1936-12-17
PoB: 14174 Condé-en-Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Bosny Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
15976973 403212475 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE CORLET - SOFICOR
DoB: 498726215
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle-Condé-sur-Noireau Route de Vire 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
15976974 403212475 @Company
@Persons
@UBO
@INPI
CORLET GALLET Brigitte
DoB: 1955-12-09
PoB: 14174 Condé-en-Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Poirier Hamars 14220 Le Hom FRANCE yes
@Cadastre
@Geotag
15976975 403212475 @Company
@Persons
@UBO
@INPI
CORLET Jean-Luc
DoB: 1958-05-05
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit le Pont 61100 Montilly-sur-Noireau FRANCE yes
@Cadastre
@Geotag
15976976 403212475 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1964-07-24
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit les Noes Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
15976977 403212475 @Company
@Persons
@UBO
@INPI
GALLET RICHARD Elodie, Marie
DoB: 1978-05-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Moulins 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
15976978 403212475 @Company
@Persons
@UBO
@INPI
GALLET Damien, Charles, Léon
DoB: 1980-06-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hayes 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
15976979 403212475 @Company
@Persons
@UBO
@INPI
GALLET Aline, Jacqueline, Renée
DoB: 1985-01-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Ernestine 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
15976980 403212475 @Company
@Persons
@UBO
@INPI
GALLET Simon, Charles, Julien
DoB: 1988-05-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Poirier-Hamars 14220 Le Hom 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.