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 410799605 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5334454 410799605 @Company
@Persons
@UBO
@INPI
CAPDEPON Lionel
DoB: 1964-06-05
PoB: PARAME ST MALO 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Eglise de Vaucelles 14000 CAEN FRANCE
5334455 410799605 @Company
@Persons
@UBO
@INPI
CAPDEPON Lionel
DoB: 1964-06-05
PoB: PARAME ST MALO 35 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Eglise de Vaucelles 14000 CAEN FRANCE
5334456 410799605 @Company
@Persons
@UBO
@INPI
GRUJARD Philippe
DoB: 1954-01-13
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Géo Lefèvre 14000 CAEN FRANCE
5334457 410799605 @Company
@Persons
@UBO
@INPI
GRUJARD Philippe
DoB: 1954-01-13
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Géo Lefèvre 14000 CAEN FRANCE
5334458 410799605 @Company
@Persons
@UBO
@INPI
VALLAEYS Stéphane
DoB: 1969-03-30
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Branville 14000 CAEN FRANCE
5334459 410799605 @Company
@Persons
@UBO
@INPI
VALLAEYS Stéphane
DoB: 1969-03-30
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de Branville 14000 CAEN FRANCE
5334460 410799605 @Company
@Persons
@UBO
@INPI
LANERY ALOSZKO Agnès
DoB: 1974-09-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Clos des Oiseaux 14550 Blainville-sur-Orne FRANCE
5334461 410799605 @Company
@Persons
@UBO
@INPI
LANERY ALOSZKO Agnès
DoB: 1974-09-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Clos des Oiseaux 14550 Blainville-sur-Orne FRANCE
5334462 410799605 @Company
@Persons
@UBO
@INPI
BOURGUIGNON MANDONNET Hélène
DoB: 1973-06-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général de Gaulle 14860 Ranville FRANCE
5334463 410799605 @Company
@Persons
@UBO
@INPI
BOURGUIGNON MANDONNET Hélène
DoB: 1973-06-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général de Gaulle 14860 Ranville FRANCE
5334464 410799605 @Company
@Persons
@UBO
@INPI
DANIEL Pierre, Robert, Guy, Marie
DoB: 1956-06-09
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Saint Léonard 14860 Ranville FRANCE
5334465 410799605 @Company
@Persons
@UBO
@INPI
DANIEL Pierre, Robert, Guy, Marie
DoB: 1956-06-09
PoB: Blida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Saint Léonard 14860 Ranville FRANCE
5334466 410799605 @Company
@Persons
@UBO
@INPI
BARBE DELRUE Elise
DoB: 1983-11-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Vaucouleurs 14000 Caen FRANCE
5334467 410799605 @Company
@Persons
@UBO
@INPI
BARBE DELRUE Elise
DoB: 1983-11-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Vaucouleurs 14000 Caen FRANCE
5334468 410799605 @Company
@Persons
@UBO
@INPI
LE BAS GOURDEL Jeanne
DoB: 1982-07-27
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Cresserons 14530 Luc-sur-Mer FRANCE
5334469 410799605 @Company
@Persons
@UBO
@INPI
LE BAS GOURDEL Jeanne
DoB: 1982-07-27
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Cresserons 14530 Luc-sur-Mer 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.