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 447956418 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5290455 447956418 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony, Jacques, Romuald
DoB: 1979-05-15
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue du Val Chesnel Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
5290456 447956418 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony, Jacques, Romuald
DoB: 1979-05-15
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Val Chesnel Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
5290457 447956418 @Company
@Persons
@UBO
@INPI
LECHALLIER Jacques, Marie, Louis, Henri
DoB: 1957-07-17
PoB: 61089 Champosoult FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 route de la Hogue 14630 Frénouville FRANCE
5290458 447956418 @Company
@Persons
@UBO
@INPI
MARIE Christophe
DoB: 1973-08-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Petit Tremblay 14220 Barbery FRANCE
5290459 447956418 @Company
@Persons
@UBO
@INPI
BOUDIN FEUILLET Sophie, Pascale, Claudine
DoB: 1979-01-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Nouvelle Ecole Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE
5290460 447956418 @Company
@Persons
@UBO
@INPI
LAMOTTE Christophe
DoB: 1966-12-20
PoB: 14100 Bretteville-sur-Laize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Coudraies 14680 Bretteville-sur-Laize FRANCE
5290461 447956418 @Company
@Persons
@UBO
@INPI
BERTEAUX Philippe
DoB: 1959-07-03
PoB: 14437 Mondeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue des Canadiens 14420 Ussy FRANCE
5290462 447956418 @Company
@Persons
@UBO
@INPI
BRANA Christine
DoB: 1962-04-28
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de la Fosse Poirier 14970 Bénouville FRANCE
5290463 447956418 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC EXPERTISE CONSEIL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue A. Sakharov Parc de la Vatine 76130 Mont-Saint-Aignan FRANCE
5290464 447956418 @Company
@Persons
@UBO
@INPI
DOISY Hervé
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue A. Sakharov Parc de la Vatine 76130 Mont-Saint-Aignan FRANCE
14815865 447956418 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony, Jacques, Romuald
DoB: 1979-05-15
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Noyers-Bocage-Noyers-Missy 16 Rue du Val Chesnel 14210 Val d'Arry FRANCE
14815866 447956418 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony, Jacques, Romuald
DoB: 1979-05-15
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Noyers-Bocage-Noyers-Missy 16 Rue du Val Chesnel 14210 Val d'Arry FRANCE
14815867 447956418 @Company
@Persons
@UBO
@INPI
LAMOTTE Christophe
DoB: 1966-12-20
PoB: 14100 Bretteville-sur-Laize (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Coudraies 14680 Bretteville-sur-Laize FRANCE
14815868 447956418 @Company
@Persons
@UBO
@INPI
LAMOTTE Christophe
DoB: 1966-12-20
PoB: 14100 Bretteville-sur-Laize (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Coudraies 14680 Bretteville-sur-Laize FRANCE
14815869 447956418 @Company
@Persons
@UBO
@INPI
BOUDIN FEUILLET Sophie, Pascale, Claudine
DoB: 1979-01-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Nouvelle Ecole Magny-la-Campagne 14270 Mézidon Vallée d'Auge FRANCE
14815870 447956418 @Company
@Persons
@UBO
@INPI
DUPRE Jérôme, Henri
DoB: 1973-10-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Arietites 14320 May-sur-Orne FRANCE
14815871 447956418 @Company
@Persons
@UBO
@INPI
BOUDIN FEUILLET Sophie, Pascale, Claudine
DoB: 1979-01-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue George Sand 14123 Ifs FRANCE
14815872 447956418 @Company
@Persons
@UBO
@INPI
LOGÉ Pauline, Sylvie, Marine
DoB: 1989-09-26
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue de la Maison Blanche 14170 Épaney FRANCE
14815873 447956418 @Company
@Persons
@UBO
@INPI
GUCHET Charly, Fabien, Pierre
DoB: 1991-12-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Basse Allemagne 14123 Fleury-sur-Orne FRANCE
14815874 447956418 @Company
@Persons
@UBO
@INPI
BASNIER Ludovic, Fabien, Désiré, Georges
DoB: 1976-07-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Georges Picquant Moult 14370 Moult-Chicheboville FRANCE
14815875 447956418 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC EXPERTISE CONSEIL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc de la Vatine 7 Rue A.Sakharov 76130 Mont-Saint-Aignan FRANCE
14815876 447956418 @Company
@Persons
@UBO
@INPI
DOISY Hervé
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc de la Vatine 7 Rue A.Sakharov 76130 Mont-Saint-Aignan 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.