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 421460189 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7640947 421460189 @Company
@Persons
@UBO
@INPI
POTIER Maurice
DoB: 1948-12-19
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Clos 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640948 421460189 @Company
@Persons
@UBO
@INPI
POTIER Maurice
DoB: 1948-12-19
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640949 421460189 @Company
@Persons
@UBO
@INPI
FIQUET Jean-Claude
DoB: 1946-02-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Port Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640950 421460189 @Company
@Persons
@UBO
@INPI
TURBERT FIQUET Chantal
DoB: 1947-01-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Port Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640951 421460189 @Company
@Persons
@UBO
@INPI
TURBERT POTIER Danielle
DoB: 1949-02-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Grand Clos 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640952 421460189 @Company
@Persons
@UBO
@INPI
LAHAYE Jean
DoB: 1951-02-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port d'Aunou 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640953 421460189 @Company
@Persons
@UBO
@INPI
LEBRETON LAHAYE Renée
DoB: 1952-05-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port d'Aunou 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640954 421460189 @Company
@Persons
@UBO
@INPI
POTIER Cyrille
DoB: 1973-05-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pied du Bois Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640955 421460189 @Company
@Persons
@UBO
@INPI
FRESNY Carine
DoB: 1974-07-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Lucien Grelinger 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640956 421460189 @Company
@Persons
@UBO
@INPI
POTIER Mathias
DoB: 1976-09-01
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis rue Gefossé 14130 Pont l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640957 421460189 @Company
@Persons
@UBO
@INPI
FIQUET Romain
DoB: 1978-12-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Clos Fleuri Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640958 421460189 @Company
@Persons
@UBO
@INPI
LAHAYE Samuel
DoB: 1979-07-02
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassiouze 61560 Courgeoût FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642421 421460189 @Company
@Persons
@UBO
@INPI
LAHAYE Jean, Jacques
DoB: 1951-02-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642422 421460189 @Company
@Persons
@UBO
@INPI
LAHAYE Jean, Jacques
DoB: 1951-02-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mairie 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642423 421460189 @Company
@Persons
@UBO
@INPI
FIQUET Jean-Claude
DoB: 1946-02-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Port Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642424 421460189 @Company
@Persons
@UBO
@INPI
TURBERT FIQUET Chantal
DoB: 1947-01-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Port Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642425 421460189 @Company
@Persons
@UBO
@INPI
POTIER Maurice
DoB: 1948-12-19
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642426 421460189 @Company
@Persons
@UBO
@INPI
TURBERT POTIER Danielle
DoB: 1949-02-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Grand Clos 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642427 421460189 @Company
@Persons
@UBO
@INPI
LEBRETON LAHAYE Renée
DoB: 1952-05-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port d'Aunou 61200 Juvigny-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642428 421460189 @Company
@Persons
@UBO
@INPI
POTIER Cyrille
DoB: 1973-05-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pied du Bois Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642429 421460189 @Company
@Persons
@UBO
@INPI
FRESNY Carine
DoB: 1974-07-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Lucien Grelinger 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642430 421460189 @Company
@Persons
@UBO
@INPI
POTIER Mathias
DoB: 1976-09-01
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis rue Gefossé 14130 Pont l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642431 421460189 @Company
@Persons
@UBO
@INPI
FIQUET Romain
DoB: 1978-12-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Clos Fleuri Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642432 421460189 @Company
@Persons
@UBO
@INPI
LAHAYE Samuel
DoB: 1979-07-02
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassiouze 61560 Courgeoût FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.