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 450286364 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5351721 450286364 @Company
@Persons
@UBO
@INPI
DOSSIN Philippe
DoB: 1951-01-05
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Verdun Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5351722 450286364 @Company
@Persons
@UBO
@INPI
DOSSIN Philippe
DoB: 1951-01-05
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Verdun Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5351723 450286364 @Company
@Persons
@UBO
@INPI
DUGUEY Jean-Philippe
DoB: 1957-07-23
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUY 61200 Occagnes FRANCE yes
@Cadastre
@Geotag
5351724 450286364 @Company
@Persons
@UBO
@INPI
DUGUEY Jean-Philippe
DoB: 1957-07-23
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CUY 61200 Occagnes FRANCE yes
@Cadastre
@Geotag
5351725 450286364 @Company
@Persons
@UBO
@INPI
FIEVET Philippe
DoB: 1967-05-28
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT ERAMBOURG 14110 Saint-Denis-de-Méré FRANCE yes
@Cadastre
@Geotag
5351726 450286364 @Company
@Persons
@UBO
@INPI
FIEVET Philippe
DoB: 1967-05-28
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PONT ERAMBOURG 14110 Saint-Denis-de-Méré FRANCE yes
@Cadastre
@Geotag
15790360 450286364 @Company
@Persons
@UBO
@INPI
FIEVET Philippe
DoB: 1967-05-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Oiseaux Pont Erambourg 14110 Saint-Denis-de-Méré FRANCE yes
@Cadastre
@Geotag
15790361 450286364 @Company
@Persons
@UBO
@INPI
FIEVET Philippe
DoB: 1967-05-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Chemin des Oiseaux Pont Erambourg 14110 Saint-Denis-de-Méré FRANCE yes
@Cadastre
@Geotag
15790362 450286364 @Company
@Persons
@UBO
@INPI
CHAVOIX MARIE Sandrine, Maryse, Simone
DoB: 1979-10-15
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Carreaux Vaudry 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
15790363 450286364 @Company
@Persons
@UBO
@INPI
CHAVOIX MARIE Sandrine, Maryse, Simone
DoB: 1979-10-15
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Carreaux Vaudry 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
15790364 450286364 @Company
@Persons
@UBO
@INPI
DUGUEY LEDENT Julie, Françoise, Marie-Colette
DoB: 1985-12-17
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Bucaille Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
15790365 450286364 @Company
@Persons
@UBO
@INPI
DUGUEY Marie-Caroline, Laurence
DoB: 1988-07-29
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Square Servan 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
15790366 450286364 @Company
@Persons
@UBO
@INPI
DUGUEY BOUEZOU Adèle, Marie-Geneviève
DoB: 1990-05-29
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Écureuils Lotissement Les Hauts Lieux 14800 Touques 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.