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 442155107 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5294510 442155107 @Company
@Persons
@UBO
@INPI
CARON Stéphane
DoB: 1961-12-30
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
823 rue du Docteur Gallouen 76520 Les authieux sur-le-port Saint-Oue FRANCE yes
@Cadastre
@Geotag
5294511 442155107 @Company
@Persons
@UBO
@INPI
CARON Stéphane
DoB: 1961-12-30
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
823 rue du Docteur Gallouen 76520 Les authieux sur-le-port Saint-Oue FRANCE yes
@Cadastre
@Geotag
5294512 442155107 @Company
@Persons
@UBO
@INPI
CARON Stéphane
DoB: 1961-12-30
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
823 rue du Docteur Gallouen 76520 Les authieux sur-le-port Saint-Oue FRANCE yes
@Cadastre
@Geotag
5294513 442155107 @Company
@Persons
@UBO
@INPI
MEVEL Yves
DoB: 1962-12-26
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Grès Roses 50230 Agon-Coutainville FRANCE yes
@Cadastre
@Geotag
5294514 442155107 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Roch, Roger, Georges
DoB: 1970-10-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Branges 2130 Arcy sainte restitué FRANCE yes
@Cadastre
@Geotag
5294515 442155107 @Company
@Persons
@UBO
@INPI
ANDRO Eric
DoB: 1961-12-19
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de la Bruyère 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5294516 442155107 @Company
@Persons
@UBO
@INPI
FARIA Francisco
DoB: 1954-11-24
PoB: Barcelos PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
5294517 442155107 @Company
@Persons
@UBO
@INPI
GOURNAY Daniel, Amand
DoB: 1953-01-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1ter boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
5294518 442155107 @Company
@Persons
@UBO
@INPI
HERVIEU Pascal, Raymond, Julien
DoB: 1966-03-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Résidence des Sapins 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
5294519 442155107 @Company
@Persons
@UBO
@INPI
BERTOUT Gérard, Maurice, André
DoB: 1955-08-12
PoB: 50522 ST MAURICE EN COTENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue le Marois 14800 Deauville FRANCE yes
@Cadastre
@Geotag
5294520 442155107 @Company
@Persons
@UBO
@INPI
DIERICK Sébastien, Irénée, Astere
DoB: 1972-05-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Beudant 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
5294521 442155107 @Company
@Persons
@UBO
@INPI
VALPARAISO Gilles, Fabien
DoB: 1969-07-05
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
477 route de la Mairie le Prieuré 27680 Saint-ouen-des-Champs FRANCE yes
@Cadastre
@Geotag
5294522 442155107 @Company
@Persons
@UBO
@INPI
DELPRAT Alain
DoB: 1955-06-01
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue du Clos de Paris 95170 Deuil-la-barre FRANCE yes
@Cadastre
@Geotag
5294523 442155107 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
5294524 442155107 @Company
@Persons
@UBO
@INPI
PREEL THOREL BESNIER GENUYT & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Bocage 14460 COLOMBELLES FRANCE yes
@Cadastre
@Geotag
5294525 442155107 @Company
@Persons
@UBO
@INPI
MESNILDREY Natacha
DoB: 1973-07-23
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5294526 442155107 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92051 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15976999 442155107 @Company
@Persons
@UBO
@INPI
SAGEAU Maxime, Arthur, Augustin
DoB: 1986-02-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 Quai des Orfèvres 75001 Paris 1er Arrondissement FRANCE
15977000 442155107 @Company
@Persons
@UBO
@INPI
SAGEAU Maxime, Arthur, Augustin
DoB: 1986-02-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Quai des Orfèvres 75001 Paris 1er Arrondissement FRANCE
15977001 442155107 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Roch, Roger, Georges
DoB: 1970-10-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de Branges 2130 Arcy-Sainte-Restitue FRANCE
15977002 442155107 @Company
@Persons
@UBO
@INPI
ANDRO Eric
DoB: 1961-12-19
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Route du Parc Longueval 14860 Ranville FRANCE
15977003 442155107 @Company
@Persons
@UBO
@INPI
HERVIEU Pascal, Raymond, Julien
DoB: 1966-03-16
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue du Cap Lihou 50610 Jullouville FRANCE
15977004 442155107 @Company
@Persons
@UBO
@INPI
DIERICK Sébastien, Irénée, Astere
DoB: 1972-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Beudant 75017 Paris 17e Arrondissement FRANCE
15977005 442155107 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu, Jean, Paul
DoB: 1974-01-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Carrel 14230 Canchy FRANCE
15977006 442155107 @Company
@Persons
@UBO
@INPI
JOIMEL Thierry, Jean, Yannick
DoB: 1965-07-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
485 Rue des Canadiens 76520 Franqueville-Saint-Pierre FRANCE
15977007 442155107 @Company
@Persons
@UBO
@INPI
DEMAËGDT Arnaud, Richard, André
DoB: 1966-12-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
346 Cavée du Perrey Hameau de Seltot 76560 Doudeville FRANCE
15977008 442155107 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15977009 442155107 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92051 Paris La Défense Cedex 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.