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 414481119 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5332290 414481119 @Company
@Persons
@UBO
@INPI
RONNE Alain
DoB: 1946-11-09
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Emsworth 14750 Saint-Aubin-sur-Mer FRANCE
5332291 414481119 @Company
@Persons
@UBO
@INPI
RONNE Alain
DoB: 1946-11-09
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Emsworth 14750 Saint-Aubin-sur-Mer FRANCE
5332292 414481119 @Company
@Persons
@UBO
@INPI
MARQUAND Jean
DoB: 1957-04-04
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée de la Griéche d'Hiver 14111 LOUVIGNY FRANCE
5332293 414481119 @Company
@Persons
@UBO
@INPI
DELAUBERT Jean-Louis
DoB: 1945-06-28
PoB: 28287 Orgères-en-Beauce FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Manoir Lecoq 14112 Biéville-Beuville FRANCE
5332294 414481119 @Company
@Persons
@UBO
@INPI
LELANDAIS Jacques, André, Léon, Jean
DoB: 1946-05-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Vieux Paitis 14880 Hermanville-sur-Mer FRANCE
5332295 414481119 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Marcel, Emile
DoB: 1946-10-12
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14150 Ouistreham FRANCE
5332296 414481119 @Company
@Persons
@UBO
@INPI
HEYVANG Thierry
DoB: 1972-02-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Ernest Bompain 14790 Fontaine Etoupefour FRANCE
5332297 414481119 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Défense Cédex FRANCE
5332298 414481119 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Défense Cédex FRANCE
13529742 414481119 @Company
@Persons
@UBO
@INPI
BRAZ DA SILVA Yannick-Arnaud
DoB: 1956-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Général de Dais Hôtel de Castilly 14400 Bayeux FRANCE
13529743 414481119 @Company
@Persons
@UBO
@INPI
BRAZ DA SILVA Yannick-Arnaud
DoB: 1956-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Général de Dais Hôtel de Castilly 14400 Bayeux FRANCE
13529744 414481119 @Company
@Persons
@UBO
@INPI
DELAUBERT Jean-Louis
DoB: 1945-06-28
PoB: 28287 Orgères-en-Beauce (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Manoir Lecoq 14112 Biéville-Beuville FRANCE
13529745 414481119 @Company
@Persons
@UBO
@INPI
LELANDAIS Jacques, André, Léon, Jean
DoB: 1946-05-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Vieux Paitis 14880 Hermanville-sur-Mer FRANCE
13529746 414481119 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Marcel, Emile
DoB: 1946-10-12
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14150 Ouistreham FRANCE
13529747 414481119 @Company
@Persons
@UBO
@INPI
HEYVANG Thierry
DoB: 1972-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Ernest Bompain 14790 Fontaine-Étoupefour FRANCE
13529748 414481119 @Company
@Persons
@UBO
@INPI
MARQUAND Jean
DoB: 1957-04-04
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée de la Griéche d'Hiver 14111 Louvigny FRANCE
13529749 414481119 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Puteaux Cedex FRANCE
13529750 414481119 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Puteaux Cedex 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.