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 450381520 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9317714 450381520 @Company
@Persons
@UBO
@INPI
DURAND Jean-Paul, Alphonse, Gérard
DoB: 1951-10-06
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de San Carlo 14640 Villers-sur-Mer FRANCE
9317715 450381520 @Company
@Persons
@UBO
@INPI
CIAVATTA FORIN Patricia
DoB: 1950-09-11
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Vice-président exécutif
@OCCRP Alef
@WC
33 avenue de la Brigade Piron 14640 Villers-sur-Mer FRANCE
9317716 450381520 @Company
@Persons
@UBO
@INPI
DUVAL Pascal, Maurice
DoB: 1961-02-03
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Clos des Champs Rabats 14640 Villers-sur-Mer FRANCE
9317717 450381520 @Company
@Persons
@UBO
@INPI
AUZANNET Anne-Lise, Lucie
DoB: 1980-11-02
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue du Maréchal Foch 14640 Villers-sur-Mer FRANCE
9317718 450381520 @Company
@Persons
@UBO
@INPI
HONORE Alexandre, Francois, Jackie
DoB: 1975-12-01
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Gambetta 14640 Villers-sur-Mer FRANCE
9317719 450381520 @Company
@Persons
@UBO
@INPI
NOTTET Jacques, Alain
DoB: 1951-01-01
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1B rue Convers 14640 Villers-sur-Mer FRANCE
9317720 450381520 @Company
@Persons
@UBO
@INPI
LE BIHAN SEVESTRE Christine, Françoise, Danielle
DoB: 1968-05-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 avenue de la République 14640 Villers-sur-Mer FRANCE
9317721 450381520 @Company
@Persons
@UBO
@INPI
LORY Ingrid, Josette, Paule
DoB: 1976-03-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 rue Michel d'Ornano 14640 Villers-sur-Mer FRANCE
9317722 450381520 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérémie, Alain, Nicolas
DoB: 1980-08-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme des Landes D675 14430 Putot-en-Auge FRANCE
9317723 450381520 @Company
@Persons
@UBO
@INPI
BRISSON Patrick, Louis
DoB: 1950-12-14
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Maréchal Foch 14640 Villers-sur-Mer FRANCE
9317724 450381520 @Company
@Persons
@UBO
@INPI
DELAUNAY Eric, Daniel
DoB: 1962-02-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
355 route de la Corniche 14640 Auberville FRANCE
9317725 450381520 @Company
@Persons
@UBO
@INPI
COLOMBIER LECHAU Françoise, Marcelle, Mauricette
DoB: 1947-02-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue des Gabions Appt 213 les Galhaubans 14640 Villers-sur-Mer FRANCE
9317726 450381520 @Company
@Persons
@UBO
@INPI
TOLMAIS Dominique André Rêné
DoB: 1956-08-03
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Lieu Picard 14130 Clarbec FRANCE
9317727 450381520 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
125 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
9317728 450381520 @Company
@Persons
@UBO
@INPI
LORIOT DE ROUVRAY Alain Marie-Pierre
DoB: 1940-09-25
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
186 boulevard Pereire 75017 Paris 17 FRANCE
9317729 450381520 @Company
@Persons
@UBO
@INPI
SAUTELET Bruno Jean-Maurice
DoB: 1953-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Rêne Bazin 75016 Paris 16 FRANCE
9317730 450381520 @Company
@Persons
@UBO
@INPI
HOSTATER Gérald Jean
DoB: 1944-07-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
105 avenue de la Cataigneraie 92500 Rueil-Malmaison FRANCE
9317731 450381520 @Company
@Persons
@UBO
@INPI
CHEDRU Dominique Joseph Roger
DoB: 1944-01-14
PoB: 76302 Goderville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 chemin de San Carlo la Sapinière 14640 Villers-sur-Mer FRANCE
9317732 450381520 @Company
@Persons
@UBO
@INPI
CHAIGNON GENAIN Catherine Jeanne Brigitte
DoB: 1952-05-14
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55 rue Maréchal Joffre 78100 Saint-Germain-En-Laye FRANCE
9317733 450381520 @Company
@Persons
@UBO
@INPI
BEQUET CONSTENSOUX Céline Jacqueline Michelle
DoB: 1970-10-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 rue du Nord 75018 Paris 18 FRANCE
9317734 450381520 @Company
@Persons
@UBO
@INPI
MATHIEU BOUTILLIER Karine Rachel Florence
DoB: 1972-03-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue de la Caserne 14190 Grainville-Langannerie FRANCE
9317735 450381520 @Company
@Persons
@UBO
@INPI
PYCKE Christian Philippe André
DoB: 1969-01-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 rue du Maréchal Foch 14640 Villers-sur-Mer 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.