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 420683427 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285352 420683427 @Company
@Persons
@UBO
@INPI
GUILLOUET Romain, Sébastien, Arnaud
DoB: 1987-03-01
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 la Tirardiere Vassy 14410 Valdallière FRANCE
285353 420683427 @Company
@Persons
@UBO
@INPI
LEMASQUERIER Eric
DoB: 1964-08-19
PoB: VASSY(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Planche d Aunay Vassy 14410 Valdallière FRANCE
285354 420683427 @Company
@Persons
@UBO
@INPI
LETEINTURIER Didier
DoB: 1959-04-19
PoB: VIRE(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Langotiere Vassy 14410 Valdallière FRANCE
285355 420683427 @Company
@Persons
@UBO
@INPI
SOINARD Ugo, Pascal, Willy, Franck
DoB: 1974-01-15
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Herbeliere Vassy 14410 Valdallière FRANCE
285356 420683427 @Company
@Persons
@UBO
@INPI
LEMASQUERIER Maxime, Alexis, Paul
DoB: 1993-04-28
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Planche d Aunay Vassy 14410 Valdallière FRANCE
285357 420683427 @Company
@Persons
@UBO
@INPI
LEPELTIER-DELPHINE LEPELTIER Marc, Paul-Henri
DoB: 1983-12-02
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vassy 14410 Valdallière FRANCE
5315605 420683427 @Company
@Persons
@UBO
@INPI
LEMASQUERIER Eric
DoB: 1964-08-19
PoB: VASSY(14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PLANCHE D AUNAY VASSY 14410 Valdalliere FRANCE
5315606 420683427 @Company
@Persons
@UBO
@INPI
PIQUET Michel
DoB: 1956-11-17
PoB: VASSY(14) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
FERME DU CHATEAU VASSY 14410 Valdalliere FRANCE
5315607 420683427 @Company
@Persons
@UBO
@INPI
GUILLOUET Gerard
DoB: 1953-04-28
PoB: RULLY(14) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE BAS MESNIL 14110 CONDE-SUR-NOIREAU FRANCE
5315608 420683427 @Company
@Persons
@UBO
@INPI
LETEINTURIER Didier
DoB: 1959-04-19
PoB: VIRE(14) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LANGOTIERE VASSY 14410 Valdalliere FRANCE
5315609 420683427 @Company
@Persons
@UBO
@INPI
LEMASQUERIER Eric
DoB: 1964-08-19
PoB: VASSY(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PLANCHE D AUNAY VASSY 14410 Valdalliere FRANCE
5315610 420683427 @Company
@Persons
@UBO
@INPI
PIQUET Michel
DoB: 1956-11-17
PoB: VASSY(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DU CHATEAU VASSY 14410 Valdalliere FRANCE
5315611 420683427 @Company
@Persons
@UBO
@INPI
GUILLOUET Gerard
DoB: 1953-04-28
PoB: RULLY(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BAS MESNIL 14110 CONDE-SUR-NOIREAU FRANCE
5315612 420683427 @Company
@Persons
@UBO
@INPI
LETEINTURIER Didier
DoB: 1959-04-19
PoB: VIRE(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LANGOTIERE VASSY 14410 Valdalliere FRANCE
5315613 420683427 @Company
@Persons
@UBO
@INPI
GUILLOUET Jean-Pierre
DoB: 1957-02-01
PoB: VASSY(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PARENTERIE VASSY 14410 Valdalliere 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.