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 443544473 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5303003 443544473 @Company
@Persons
@UBO
@INPI
KORAL Michel
DoB: 1952-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eudes Deslongschamps le Grand Clos 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5303004 443544473 @Company
@Persons
@UBO
@INPI
KORAL Michel
DoB: 1952-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eudes Deslongschamps le Grand Clos 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5303005 443544473 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Yves
DoB: 1953-02-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue Caponiere 14000 Caen FRANCE yes
@Cadastre
@Geotag
5303006 443544473 @Company
@Persons
@UBO
@INPI
CHARRIER Damien
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue André Malraux 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5303007 443544473 @Company
@Persons
@UBO
@INPI
LE ROUX Marcel
DoB: 1960-12-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Hamel 14980 Rots FRANCE yes
@Cadastre
@Geotag
5303008 443544473 @Company
@Persons
@UBO
@INPI
AIT AOUDIA Kabina
DoB: 1968-07-01
PoB: El Madalia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
5303009 443544473 @Company
@Persons
@UBO
@INPI
BATTEUR Eric
DoB: 1962-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 promenade du Fort 14000 Caen FRANCE yes
@Cadastre
@Geotag
5303010 443544473 @Company
@Persons
@UBO
@INPI
MAZIE Franck
DoB: 1963-09-11
PoB: 12119 Laguiole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Guerrière 14000 Caen FRANCE yes
@Cadastre
@Geotag
15790336 443544473 @Company
@Persons
@UBO
@INPI
CHARRIER CHARRIER Damien
DoB: 1976-01-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
15790337 443544473 @Company
@Persons
@UBO
@INPI
CHARRIER CHARRIER Damien
DoB: 1976-01-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
15790338 443544473 @Company
@Persons
@UBO
@INPI
PETIT PETIT Richard, Claude, Denis
DoB: 1972-12-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Guérets 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
15790339 443544473 @Company
@Persons
@UBO
@INPI
LE ROUX Marcel
DoB: 1960-12-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Hamel 14980 Rots FRANCE yes
@Cadastre
@Geotag
15790340 443544473 @Company
@Persons
@UBO
@INPI
AIT AOUDIA Kabina
DoB: 1968-07-01
PoB: El Madalia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
15790341 443544473 @Company
@Persons
@UBO
@INPI
BATTEUR Eric
DoB: 1962-02-10
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Promenade du Fort 14000 Caen FRANCE yes
@Cadastre
@Geotag
15790342 443544473 @Company
@Persons
@UBO
@INPI
MAZIE Franck
DoB: 1963-09-11
PoB: 12119 Laguiole (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Guerrière 14000 Caen FRANCE yes
@Cadastre
@Geotag
15790343 443544473 @Company
@Persons
@UBO
@INPI
FONCIERE AFM
DoB: 899590137
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Trifide 18 Rue Claude Bloch 14000 Caen 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.