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 445375454 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5499434 824091417 @Company
@Persons
@UBO
@INPI
GRAND LARGE YACHTING
DoB: 445375454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
420 rue de la Pyrotechnie 50110 Cherbourg-en-Cotentin France
5996991 798807236 @Company
@Persons
@UBO
@INPI
GRAND LARGE YACHTING
DoB: 445375454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
420 rue de la Pyrotechnie Tourlaville 50110 CHERBOURG EN COTENTIN France
7337322 824363535 @Company
@Persons
@UBO
@INPI
GRAND LARGE YACHTING
DoB: 445375454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
420 Residence de la Pyrotechnie 50110 Cherbourg en cotentin FRANCE
7409944 501597215 @Company
@Persons
@UBO
@INPI
"GRAND LARGE YACHTING"
DoB: 445375454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
420 rue de la Pyrotechnie Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
7414120 812834349 @Company
@Persons
@UBO
@INPI
GRAND LARGE YACHTING
DoB: 445375454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
420 rue de la Pyrotechnie Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11276096 522770213 @Company
@Persons
@UBO
@INPI
GRAND LARGE YACHTING
DoB: 445375454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
420 rue de la Pyrotechnie Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11278687 507843167 @Company
@Persons
@UBO
@INPI
GRAND LARGE YACHTING
DoB: 445375454
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
420 rue de la Pyrotechnie Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11281316 445375454 @Company
@Persons
@UBO
@INPI
CONSTANCE Stephan, José, Norbert
DoB: 1968-01-23
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Amiral Courbet Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281317 445375454 @Company
@Persons
@UBO
@INPI
LEBIZAY Benoit, Jacques
DoB: 1965-03-07
PoB: Verviers BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 avenue des Pages 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281318 445375454 @Company
@Persons
@UBO
@INPI
DESMAREST Xavier
DoB: 1968-09-10
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Roussillon 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281319 445375454 @Company
@Persons
@UBO
@INPI
AGREC
DoB: 449128586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Cardinet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281320 445375454 @Company
@Persons
@UBO
@INPI
BRIEC
DoB: 434987467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 rue de la Rochefoucauld 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679811 445375454 @Company
@Persons
@UBO
@INPI
CONSTANCE Stephan, José, Norbert
DoB: 1968-01-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue de l'Université 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679812 445375454 @Company
@Persons
@UBO
@INPI
DESMAREST Xavier
DoB: 1968-09-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue du Roussillon 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679813 445375454 @Company
@Persons
@UBO
@INPI
LEBIZAY Benoit, Jacques
DoB: 1965-03-07
PoB: Verviers BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Rue Jacques Draparnaud 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679814 445375454 @Company
@Persons
@UBO
@INPI
AGREC
DoB: 449128586
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679815 445375454 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679816 445375454 @Company
@Persons
@UBO
@INPI
BRIEC
DoB: 434987467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Rue de la Rochefoucauld 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.