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 410552822 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9312838 410552822 @Company
@Persons
@UBO
@INPI
AUGIER Philippe Paul Michel
DoB: 1949-09-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mairie de Deauville BP 31600 14800 Deauville FRANCE
9312839 410552822 @Company
@Persons
@UBO
@INPI
DUPLAIS Pierre-Alain
DoB: 1950-05-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 rue de l'Avenir 14800 Deauville FRANCE
9312840 410552822 @Company
@Persons
@UBO
@INPI
LOUIT Olivier, Benoit, Marie
DoB: 1980-03-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67 rue des Sources 14800 Saint-Arnoult FRANCE
9312841 410552822 @Company
@Persons
@UBO
@INPI
MONTIER Sandrine, Claudie, Michelle
DoB: 1965-11-05
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lotissement Lerat la Cour du Four 14800 Tourgéville FRANCE
9312842 410552822 @Company
@Persons
@UBO
@INPI
DEBERDT BOURNE Véronique, Germaine, Christiane
DoB: 1957-05-31
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue du Général Leclerc 14800 Deauville FRANCE
9312843 410552822 @Company
@Persons
@UBO
@INPI
SINNIGER Antoine, Hubert, Jean-Marie
DoB: 1959-10-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 avenue du Golf 14800 Deauville FRANCE
9312844 410552822 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal Jean-Michel
DoB: 1962-08-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Olliffe 14800 Deauville FRANCE
9312845 410552822 @Company
@Persons
@UBO
@INPI
BRETON Claude Georges André
DoB: 1946-03-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 place Morny 14800 Deauville FRANCE
9312846 410552822 @Company
@Persons
@UBO
@INPI
GAZAGNADOU WAGNER Christiane Virginie
DoB: 1940-08-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 rue Albert Fracasse 14800 Deauville FRANCE
9312847 410552822 @Company
@Persons
@UBO
@INPI
BOUCHARA Philippe Raoul
DoB: 1963-06-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue d'Andigné 75016 Paris 16 FRANCE
9312848 410552822 @Company
@Persons
@UBO
@INPI
POULAIN Gérard Marcel
DoB: 1942-06-25
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Cour de la Bergerie 14800 Deauville FRANCE
9312849 410552822 @Company
@Persons
@UBO
@INPI
FRANCE Yann Maurice Francis
DoB: 1972-06-23
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue des Ouvres 14800 Deauville FRANCE
9312850 410552822 @Company
@Persons
@UBO
@INPI
PETIT Didier Jean-Jacques
DoB: 1947-03-04
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74 rue Désiré le Hoc 14800 Deauville FRANCE
9312851 410552822 @Company
@Persons
@UBO
@INPI
DUNAS Thierry Joseph Léon
DoB: 1961-04-17
PoB: Antony (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 quai de la Marine 14800 Deauville FRANCE
9312852 410552822 @Company
@Persons
@UBO
@INPI
POULAIN DAHURON Denise Françoise
DoB: 1935-04-05
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue du Stade 14800 Deauville FRANCE
9312853 410552822 @Company
@Persons
@UBO
@INPI
BELIN Jacques Vincent
DoB: 1948-11-27
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Crois Mare Lasson 14740 Rots FRANCE
9312854 410552822 @Company
@Persons
@UBO
@INPI
VILLAVERDE Bruno Jean-Roger
DoB: 1959-04-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de l'Aumône 14800 Deauville FRANCE
9312855 410552822 @Company
@Persons
@UBO
@INPI
JAUNET MABIRE Catherine Marie-Luce
DoB: 1955-05-24
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
190 avenue de la République 14800 Deauville FRANCE
9312856 410552822 @Company
@Persons
@UBO
@INPI
MAITRE Axelle, Antoinette, Marie
DoB: 1978-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 chemin de la Brèche du Bois 14113 Cricqueboeuf FRANCE
9312857 410552822 @Company
@Persons
@UBO
@INPI
MORDRET Léopold, Jacques, René
DoB: 1952-03-31
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Beaumont le Lieu Bill 14910 Blonville-sur-Mer FRANCE
9312858 410552822 @Company
@Persons
@UBO
@INPI
LE GRAND Justine, Brigitte, Noëmie
DoB: 1990-04-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Lieu Portier 14800 Tourgéville FRANCE
9312859 410552822 @Company
@Persons
@UBO
@INPI
LANGLEBERT COTTE Marie-Christine, Jacqueline, Elisabeth
DoB: 1946-08-31
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
138 allée des Chênes Domaine du Haut Bois 14800 Touques FRANCE
9312860 410552822 @Company
@Persons
@UBO
@INPI
EZVAN David, Alexandre, Jacques
DoB: 1973-08-16
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 avenue Strassburger 14800 Deauville FRANCE
9312861 410552822 @Company
@Persons
@UBO
@INPI
BRAUER Charles, Isidore
DoB: 1947-09-03
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
77B rue du Général Leclerc 14800 Deauville FRANCE
9312862 410552822 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent, Jacques, Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue du Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
9312863 410552822 @Company
@Persons
@UBO
@INPI
LE BOUDER Jean, Louis
DoB: 1956-04-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue Zacharie 76000 Rouen FRANCE
9312864 410552822 @Company
@Persons
@UBO
@INPI
GIL PETIT Joséphina
DoB: 1961-01-14
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 rue des Lais de Mer 14910 Benerville-sur-Mer FRANCE
9312865 410552822 @Company
@Persons
@UBO
@INPI
GARCES Laurent, Gilles
DoB: 1965-01-15
PoB: Casablanca MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
l'Eglise 14130 Saint-Benoit d'Hébertot FRANCE
9312866 410552822 @Company
@Persons
@UBO
@INPI
LIMOGES Jérôme
DoB: 1968-01-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 rue Jean Mermoz 14800 Deauville FRANCE
9312867 410552822 @Company
@Persons
@UBO
@INPI
FOUQUET Eric, Alain
DoB: 1967-08-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70 rue Général Leclerc 14800 Deauville 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.