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 418204137 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764922 418204137 @Company
@Persons
@UBO
@INPI
THIERRY PERRETTE CONSEILS
DoB: 512963588
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Bretteville Putot-en-Bessin 14740 Thue et Mue FRANCE
764923 418204137 @Company
@Persons
@UBO
@INPI
FAYE Jean-François
DoB: 1950-09-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Avenue de Bruxelles 14000 Caen FRANCE
764924 418204137 @Company
@Persons
@UBO
@INPI
LABBE Benoit
DoB: 1964-03-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
APPT 305 9 Avenue Jean Monnet 14000 Caen FRANCE
764925 418204137 @Company
@Persons
@UBO
@INPI
HORIZON TRAINING ET CONSEIL
DoB: 820711901
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Olympe de Gouges 35230 Saint-Erblon FRANCE
764926 418204137 @Company
@Persons
@UBO
@INPI
ROLLAND Hervé
DoB: 1961-12-01
PoB: 35213 Parame FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue des Badiers 35740 Pacé FRANCE
764927 418204137 @Company
@Persons
@UBO
@INPI
PETERS Michel
DoB: 1951-11-06
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue de l'Ormeraie 14130 Pont-l'Évêque FRANCE
764928 418204137 @Company
@Persons
@UBO
@INPI
LE PEN Isabelle, Lucienne, Françoise
DoB: 1962-11-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Chemin de la Maison Neuve 50000 Baudre FRANCE
764929 418204137 @Company
@Persons
@UBO
@INPI
OXYGEN PATRIMOINE
DoB: 517431979
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue du Major Fulton Putot-en-Bessin 14740 Thue et Mue FRANCE
764930 418204137 @Company
@Persons
@UBO
@INPI
LEROY Pierre, Jean, Dominique
DoB: 1969-09-27
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lieu-dit le Bagnieux 14250 Juaye-Mondaye FRANCE
764931 418204137 @Company
@Persons
@UBO
@INPI
HERVIEUX Thibault, André, Pierre
DoB: 1987-07-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 Rue de la Pigacière 14000 Caen FRANCE
764932 418204137 @Company
@Persons
@UBO
@INPI
IMIELSKI Philippe
DoB: 1964-07-22
PoB: 88078 Bruyères (88) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue Olympe de Gouges 35230 Saint-Erblon FRANCE
764933 418204137 @Company
@Persons
@UBO
@INPI
BROCHARD Erik
DoB: 1960-09-12
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
201 Rue du Maréchal Juin Saint-Lô 50006 Saint-Lô Cedex FRANCE
5301742 418204137 @Company
@Persons
@UBO
@INPI
THIERRY PERRETTE CONSEILS
DoB: 512963588
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bretteville Putot-en-Bessin 14740 THUE ET MUE FRANCE
5301743 418204137 @Company
@Persons
@UBO
@INPI
FAYE Jean-François
DoB: 1950-09-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 avenue de Bruxelles 14000 Caen FRANCE
5301744 418204137 @Company
@Persons
@UBO
@INPI
FAYE Jean-François
DoB: 1950-09-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 avenue de Bruxelles 14000 Caen FRANCE
5301745 418204137 @Company
@Persons
@UBO
@INPI
BROCHARD Erik
DoB: 1960-09-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
201 rue du Maréchal Juin 50006 Saint-Lô 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.