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 450395744 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3764354 450395744 @Company
@Persons
@UBO
@INPI
LE FOLL LANDOWSKI Marie-Pierre Suzanne
DoB: 1959-04-11
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue THIERS 92100 BOULOGNE BILLANCOURT FRANCE
3764355 450395744 @Company
@Persons
@UBO
@INPI
COSTA Philippe, Jean-Michel
DoB: 1973-09-14
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Pouzets -Cabiac 30430 Saint-Privat-de-Champclos FRANCE
3764356 450395744 @Company
@Persons
@UBO
@INPI
COSTA Philippe, Jean-Michel
DoB: 1973-09-14
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Pouzets -Cabiac 30430 Saint-Privat-de-Champclos FRANCE
3764357 450395744 @Company
@Persons
@UBO
@INPI
DUBOS Claude
DoB: 1964-01-03
PoB: 76697 TORCY LE GRAND FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LE VAL ANGER 27680 TROUVILLE LA HAULE FRANCE
3764358 450395744 @Company
@Persons
@UBO
@INPI
BAZIN Valérie
DoB: 1975-02-28
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
182 rue GUSTAVE COUTURIER RESIDENCE DE LA VOUTE 76400 FECAMP FRANCE
3764359 450395744 @Company
@Persons
@UBO
@INPI
GROUPE EMERAUDE
DoB: 394792832
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 B BD MALESHERBES 75017 PARIS 17 FRANCE
3764360 450395744 @Company
@Persons
@UBO
@INPI
LACAVE Jean-Claude
DoB: 1947-10-19
PoB: 40069 CASTAIGNOS SOUSLENS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 RUE SAINT LEONARD 14600 HONFLEUR FRANCE
3764361 450395744 @Company
@Persons
@UBO
@INPI
FINANCIERE M.P. LANDOWSKI
DoB: 477996276
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
369 RUE DE L OPERETTE 27500 CORNEVILLE SUR RISLE FRANCE
3764362 450395744 @Company
@Persons
@UBO
@INPI
GRENOU Jean-Michel
DoB: 1973-08-06
PoB: 17168 Fouras FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue de Varennes 52400 Damrémont FRANCE
3764363 450395744 @Company
@Persons
@UBO
@INPI
LECAUDE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14B RUE HENAULT 76130 MONT ST AIGNAN FRANCE
3764364 450395744 @Company
@Persons
@UBO
@INPI
LECAUDE Serge
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14B RUE HENAULT 76130 MONT ST AIGNAN FRANCE
15998034 450395744 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent Roger
DoB: 1969-05-26
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Route de Sainte-Euphemie 1600 Toussieux FRANCE
15998035 450395744 @Company
@Persons
@UBO
@INPI
LAPEBIE CADU Déborah, Barbara, Marie
DoB: 1979-01-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de la Vierge 52400 Bourbonne-les-Bains FRANCE
15998036 450395744 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 92908 Paris La Défense Cedex 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.