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 428591531 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809820 521141937 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI boulevard Timmerman 14140 Livarot-pays-d'auge FRANCE
9292722 829095801 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI boulevard Timmerman 14140 Livarot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9292723 829095801 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI boulevard Timmerman 14140 Livarot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9292761 829078427 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI boulevard Timmmerman 14140 Livarot FRANCE yes
@Cadastre
@Geotag
9292762 829078427 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI boulevard Timmmerman 14140 Livarot FRANCE yes
@Cadastre
@Geotag
9294387 428591531 @Company
@Persons
@UBO
@INPI
GRAINDORGE Thierry
DoB: 1952-08-16
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Londres 14360 Trouville-sur-Mer FRANCE
9294388 428591531 @Company
@Persons
@UBO
@INPI
COMPTABILITE FINANCE GESTION C.F.G.
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE
9294389 428591531 @Company
@Persons
@UBO
@INPI
FAUDEMER Jean-Fabien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE
9294390 428591531 @Company
@Persons
@UBO
@INPI
FIDORG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen FRANCE
9294391 428591531 @Company
@Persons
@UBO
@INPI
GROUPE FIDORG
DoB: 478557671
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch 14000 Caen FRANCE
9294409 793959420 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI boulevard Timmerman 14140 Livarot-pays-d'auge FRANCE yes
@Cadastre
@Geotag
9294458 521141937 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI boulevard Timmerman 14140 Livarot-pays-d'auge FRANCE
9304304 533596177 @Company
@Persons
@UBO
@INPI
S.A.S. FROMAGERIE E.GRAINDORGE
DoB: 428591531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 rue du Général Leclerc Livarot 14140 Livarot-Pays-d'Auge FRANCE
9309122 408640316 @Company
@Persons
@UBO
@INPI
S.A.S. FROMAGERIE E.GRAINDORGE
DoB: 428591531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 rue du Général Leclerc Livarot 14140 Livarot-Pays-d'Auge FRANCE
15790912 839121357 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 Rue Edouard Branly 14100 Lisieux FRANCE
16180197 793959420 @Company
@Persons
@UBO
@INPI
SAS FILFOI
DoB: 428591531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Boulevard Timmerman 14140 Livarot-Pays-d'Auge 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.