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 442131041 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11277455 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean
DoB: 1930-12-12
PoB: 50212 Gourbesville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Pretot Sainte-Suzanne 50250 Montsenelle FRANCE
11277456 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean
DoB: 1930-12-12
PoB: 50212 Gourbesville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg Pretot Sainte-Suzanne 50250 Montsenelle FRANCE
11277457 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE Henry
DoB: 1933-12-22
PoB: 50052 Beuzeville-la-Bastille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soubrefault Gourbesville 50480 Picauville FRANCE
11277458 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE DE PUIFFE DE MAGONDEAU Marie
DoB: 1962-04-03
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de Montmirel 14230 Là cambé FRANCE
11277459 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE Agnès
DoB: 1965-04-26
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soubrefault Gourbesville 50480 Picauville FRANCE
11277460 442131041 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Bertrand
DoB: 1963-02-13
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hars de Cheffreville Fervaques 14140 Livarot-Pays-d'Auge FRANCE
11277461 442131041 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Caroline
DoB: 1965-03-11
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Chevalier de la Barre 75018 Paris 18 FRANCE
11277462 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE LE VAILLANT DE FOLLEVILLE Jacqueline
DoB: 1936-09-14
PoB: 50052 Beuzeville-la-Bastille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Come-du-mont 50500 Carentan les Marais FRANCE
11277463 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE Pierre
DoB: 1960-08-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Bellevent 50360 Beuzeville-la-Bastille FRANCE
11277464 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE BENARD Aline
DoB: 1967-02-01
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de l'Eglise 62175 Boisleux-Saint-Marc FRANCE
11277465 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCUREL Claire
DoB: 1960-01-06
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Grosbois 77120 Marolles-en-Brie FRANCE
11277466 442131041 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Béatrice
DoB: 1967-04-16
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Saints Pérès 75006 Paris 06 FRANCE
11277467 442131041 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE FORGES Sophie
DoB: 1975-12-15
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée DES PINS 64310 Ascain 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.