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 431810639 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809866 829418839 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENT
DoB: 431810639
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle Nord - rue Pau 14100 Lisieux FRANCE
9293420 431810639 @Company
@Persons
@UBO
@INPI
GRANVILLE DISTRIBUTION
DoB: 325397859
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
"La Haute Lande" Yquelon 50400 Granville FRANCE
9293421 431810639 @Company
@Persons
@UBO
@INPI
GRANVILLE DISTRIBUTION
DoB: 325397859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
"La Haute Lande" Yquelon 50400 Granville FRANCE
9293422 431810639 @Company
@Persons
@UBO
@INPI
FER.MA.DIS
DoB: 301571063
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle du Parc route de Bagnoles de l'Orne 61600 La ferte Macé FRANCE
9293423 431810639 @Company
@Persons
@UBO
@INPI
FER.MA.DIS
DoB: 301571063
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle du Parc route de Bagnoles de l'Orne 61600 La ferte Macé FRANCE
9293424 431810639 @Company
@Persons
@UBO
@INPI
ELBEUF DISTRIBUTION
DoB: 305475089
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI des Grands Près route de Pont de l'Arche Saint-Pierre-Les-Elbeuf 76320 Caudebec-les-Elbeuf FRANCE
9293425 431810639 @Company
@Persons
@UBO
@INPI
LOUVIERS DISTRIBUTION
DoB: 330053737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue des Prés 27400 Incarville FRANCE
9293426 431810639 @Company
@Persons
@UBO
@INPI
CAEN DISTRIBUTION
DoB: 315606764
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 & 26 rue Lanfranc 14000 Caen FRANCE
9293427 431810639 @Company
@Persons
@UBO
@INPI
IFS DISTRIBUTION
DoB: 337581300
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
190 rue de Rocquancourt 14123 Ifs FRANCE
9293428 431810639 @Company
@Persons
@UBO
@INPI
LISIEUX DISTRIBUTION SA
DoB: 950033621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Paris Lieudit la Galoterie 14100 Lisieux FRANCE
9293429 431810639 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE MENNEVAL
DoB: 305820789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Hameau de Durcoeur Menneval 27300 Bernay FRANCE
9293430 431810639 @Company
@Persons
@UBO
@INPI
AGNEAUX DISTRIBUTION
DoB: 307615757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Villechien (sur la route de Périers) 50180 Agneaux FRANCE
9293431 431810639 @Company
@Persons
@UBO
@INPI
VAUDRY DISTRIBUTION
DoB: 316278548
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Vaudry 14500 Vire FRANCE
9293432 431810639 @Company
@Persons
@UBO
@INPI
SOHIS HAGUE
DoB: 780904504
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue des Claires 50460 Querqueville FRANCE
9293433 431810639 @Company
@Persons
@UBO
@INPI
TOURLAVILLE DISTRIBUTION
DoB: 327193249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue des Cités 50110 Tourlaville FRANCE
9293434 431810639 @Company
@Persons
@UBO
@INPI
UNI SERVICE DISTRIBUTION
DoB: 407350271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Paris Saint-Hilaire du Harcourt 50600 Saint-Hilaire-du-Harcouet FRANCE
9293435 431810639 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE L'AVRANCHIN
DoB: 328350186
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
"La Grande Prairie" route de Saint-Hilaire Saint-Martin-Des-Champs 50300 Avranches FRANCE
9293436 431810639 @Company
@Persons
@UBO
@INPI
SA TOUQUES DISTRIBUTION
DoB: 334139763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Paris Touques 14800 Deauville FRANCE
9293437 431810639 @Company
@Persons
@UBO
@INPI
SA HONFLEUR DISTRIBUTION
DoB: 315349365
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle 14600 Honfleur FRANCE
9293438 431810639 @Company
@Persons
@UBO
@INPI
COUTANCES DISTRIBUTION
DoB: 331408914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Carentan 50200 Coutances FRANCE
9293439 431810639 @Company
@Persons
@UBO
@INPI
BAPDIS
DoB: 338135486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Canal Bapeaume les Rouen 76380 Canteleu FRANCE
9293440 431810639 @Company
@Persons
@UBO
@INPI
GONFREVILDIS
DoB: 321377079
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc de l'Estuaire RN 15 76700 Gonfreville-l'Orcher FRANCE
9293441 431810639 @Company
@Persons
@UBO
@INPI
SOCIETE BAYEUSAINE DE DISTRIBUTION
DoB: 320863186
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard du 6 Juin 14400 Bayeux FRANCE
9293442 431810639 @Company
@Persons
@UBO
@INPI
SOCIETE SO.DIS.RO
DoB: 312562515
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activités Commerciales du Madrillet avenue de la Mare aux Dai 76800 Saint-Etienne-du-Rouvray FRANCE
9293443 431810639 @Company
@Persons
@UBO
@INPI
SEVERDIS SA
DoB: 390158087
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Gadeau de Kerville - Centre Commercial Saint-Sever 76100 Rouen FRANCE
9293444 431810639 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE L'ECALIER - S D E
DoB: 667250260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Louviers 27110 Le Neubourg FRANCE
9293445 431810639 @Company
@Persons
@UBO
@INPI
PEVILDIS
DoB: 324926286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chemin de la Chuque Saint-Hilaire-Petitville 50500 Carentan FRANCE
9293446 431810639 @Company
@Persons
@UBO
@INPI
RISLDIS
DoB: 338873532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Paris Saint-Sulpice-Sur-Risle 61300 L'aigle FRANCE
9293447 431810639 @Company
@Persons
@UBO
@INPI
VER MA DIS
DoB: 324284082
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
lotissement Industriel Saint-Marcel 27200 Vernon FRANCE
9293448 431810639 @Company
@Persons
@UBO
@INPI
LE HOULMEDIS
DoB: 322982810
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Dieppe le Houlme 76770 Malaunay FRANCE
9293449 431810639 @Company
@Persons
@UBO
@INPI
SAINT VALERY DISTRIBUTION
DoB: 301463196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Emile Bénard 76110 Goderville FRANCE
9293450 431810639 @Company
@Persons
@UBO
@INPI
YVETODIS
DoB: 379767379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Jean Moulin 76190 Yvetot FRANCE
9293451 431810639 @Company
@Persons
@UBO
@INPI
RECLO
DoB: 403211121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial RN 154 Caer 27930 Normanville FRANCE
9293452 431810639 @Company
@Persons
@UBO
@INPI
Cabinet VILAINE et Associés
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue Jacques Cartier BP 123 44817 Saint-Herblain cedex FRANCE
9293453 431810639 @Company
@Persons
@UBO
@INPI
NEWTON EXPERTISE
DoB: 340791177
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Raymond Aron 76824 Mont-Saint-Aignan FRANCE
9293454 431810639 @Company
@Persons
@UBO
@INPI
BUNOT Grégoire
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue Jacques Cartier BP 123 44817 Saint-Herblain cedex FRANCE
9293455 431810639 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE ET DE CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre Gilles de Gennes Parc d'activités de la Vatine 76130 Mont-Saint-Aignan FRANCE
9295468 319229142 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENT
DoB: 431810639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle Nord rue Paul Cornu 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301450 399004035 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENT
DoB: 431810639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle Nord rue Paul Cornu 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305007 341535284 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENT
DoB: 431810639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle Nord rue Paul Cornu 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9312384 510594005 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENT
DoB: 431810639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle Nord rue Paul Cornu 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504405 433613007 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENT
DoB: 431810639
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paul Cornu Zone Industrielle Nord 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618171 438039489 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE NORMANDE DE DEVELOPPEMENT
DoB: 431810639
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paul Cornu Zone Industrielle Nord 14100 Lisieux FRANCE 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.