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 434724134 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5357737 434724134 @Company
@Persons
@UBO
@INPI
CHITEL Franck
DoB: 1964-11-17
PoB: 14047 BAYEUX 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Maréchal Foch 14150 Ouistreham FRANCE
5357738 434724134 @Company
@Persons
@UBO
@INPI
HASLAY Jérôme, Pascal
DoB: 1965-12-08
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 allée Signard d'Ouffières 14200 Hérouville-Saint-Clair FRANCE
5357739 434724134 @Company
@Persons
@UBO
@INPI
JEAN IMMOBILIER
DoB: 450005475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 boulevard Yves Guillou 14000 Caen FRANCE
5357740 434724134 @Company
@Persons
@UBO
@INPI
KRIBS CONSEILS
DoB: 453844284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Jane Addams 14280 Saint-Contest FRANCE
5357741 434724134 @Company
@Persons
@UBO
@INPI
FALAISE IMMOBILIER
DoB: 504398868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Saint-Gervais 14700 Falaise FRANCE
5357742 434724134 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DU VAUGUEUX
DoB: 419028675
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Montoir Poissonnerie 14000 Caen FRANCE
5357743 434724134 @Company
@Persons
@UBO
@INPI
CABINET LEDAIN ET ASSOCIES
DoB: 380065870
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue de la Mer 14150 OUISTREHAM FRANCE
5357744 434724134 @Company
@Persons
@UBO
@INPI
CITYA JEANNE D'ARC IMMOBILIER
DoB: 381670108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place de la Résistance 14000 Caen FRANCE
5357745 434724134 @Company
@Persons
@UBO
@INPI
IMMOBILIERE ET FONCIERE DE NORMANDIE
DoB: 340529171
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Saint Malo 14400 BAYEUX FRANCE
5357746 434724134 @Company
@Persons
@UBO
@INPI
Agence ELMOSNINO
DoB: 480304195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue de Bernières 14000 Caen FRANCE
5357747 434724134 @Company
@Persons
@UBO
@INPI
DELIGNY & CIE
DoB: 713820348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place du Cuirassé Courbet 14880 Hermanville-sur-Mer FRANCE
5357748 434724134 @Company
@Persons
@UBO
@INPI
BENOUVILLE IMMOBILIER
DoB: 489036988
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue du Commandant Kieffer 14970 Bénouville FRANCE
5357749 434724134 @Company
@Persons
@UBO
@INPI
ALTIS
DoB: 478597479
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 rue Guillaume le Conquérant 14000 Caen FRANCE
5357750 434724134 @Company
@Persons
@UBO
@INPI
LES NEGOCIATEURS
DoB: 443939368
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 rue du Général Leclerc 14790 Verson FRANCE
5357751 434724134 @Company
@Persons
@UBO
@INPI
J.HASLAY IMMOBILIER CONSULTANT
DoB: 484824503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue Paul Doumer 14000 caen FRANCE
5357752 434724134 @Company
@Persons
@UBO
@INPI
ALEXANDRE IMMOBILIER
DoB: 495247124
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 rue de l'oratoire 14000 Caen FRANCE
5357753 434724134 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE JOLY
DoB: 802542126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 avenue de Thiès Péricentre III 14000 Caen FRANCE
5357754 434724134 @Company
@Persons
@UBO
@INPI
JCJL IMMOBILIER
DoB: 790483812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Commodore Hallet 14000 Caen FRANCE
5357755 434724134 @Company
@Persons
@UBO
@INPI
JBA IMMOBILIER
DoB: 811342997
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Demolombe 14000 Caen FRANCE
5357756 434724134 @Company
@Persons
@UBO
@INPI
SAINT LOUIS IMMOBILIER
DoB: 810367151
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place Saint-Sauveur 14000 Caen FRANCE
5357757 434724134 @Company
@Persons
@UBO
@INPI
LM IMMOBILIER
DoB: 442727897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue Saint-Patrice 14400 Bayeux FRANCE
5357758 434724134 @Company
@Persons
@UBO
@INPI
ELMOSNINO David
DoB: 1975-09-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 avenue de Creully Bat B 14000 Caen FRANCE
5357759 434724134 @Company
@Persons
@UBO
@INPI
SAINT SAUVEUR IMMOBILIER
DoB: 379427339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 place Saint-Sauuveur 14000 Caen FRANCE
5357760 434724134 @Company
@Persons
@UBO
@INPI
MERROUCHE PUTIGNIER Myriam, Fatima
DoB: 1977-06-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
35 rue Branville 14000 Caen FRANCE
5357761 434724134 @Company
@Persons
@UBO
@INPI
CROCOMO FLEURY Frédérique, Magali, Nelly
DoB: 1969-05-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
32 route de la Vallée 14700 Eraines 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.