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 433613452 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5300680 433613452 @Company
@Persons
@UBO
@INPI
PORET Patrick, Gilles, Bernard
DoB: 1963-06-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sainte-Anne 14740 Rosel FRANCE yes
@Cadastre
@Geotag
5300681 433613452 @Company
@Persons
@UBO
@INPI
PORET Patrick, Gilles, Bernard
DoB: 1963-06-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sainte-Anne 14740 Rosel FRANCE yes
@Cadastre
@Geotag
5300682 433613452 @Company
@Persons
@UBO
@INPI
LEU Jean-Pierre, Bernard, Louis
DoB: 1942-09-16
PoB: 14057 Bellengreville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 11 Novembre 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
5300683 433613452 @Company
@Persons
@UBO
@INPI
LECOMTE Liliane, Marie, Christiane
DoB: 1947-05-23
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Mésanges 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5300684 433613452 @Company
@Persons
@UBO
@INPI
PESQUEREL Lucien, Victor, Justin
DoB: 1924-10-31
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Ambroise Croizat 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5300685 433613452 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Daniel, Louis, Julien, Maurice
DoB: 1940-04-07
PoB: 14506 Planquery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Beneauville Chicheboville 14370 MOULT-CHICHEBOVILLE FRANCE yes
@Cadastre
@Geotag
5300686 433613452 @Company
@Persons
@UBO
@INPI
MASSINOT Henri, André, René
DoB: 1928-08-08
PoB: 14278 Fontenay-le-Pesnel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Lavoir 14250 Fontenay-le-Pesnel FRANCE yes
@Cadastre
@Geotag
5300687 433613452 @Company
@Persons
@UBO
@INPI
VINCENT Bernard, Claude, Jacques
DoB: 1965-05-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Avenir 14610 Cambes-en-Plaine FRANCE yes
@Cadastre
@Geotag
5300688 433613452 @Company
@Persons
@UBO
@INPI
VINCENT Philippe, René, Alphonse
DoB: 1963-02-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Avenir 14610 Cambes-en-Plaine 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.