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 451233340 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11390593 400448692 @Company
@Persons
@UBO
@INPI
ALTA
DoB: 451233340
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Louviers RD 155 Caer 27930 Normanville FRANCE
11402075 451233340 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 Saint Aubin d'Ecrosville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11402076 451233340 @Company
@Persons
@UBO
@INPI
LECOCQ DEMAEGDT Martine
DoB: 1943-03-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11402077 451233340 @Company
@Persons
@UBO
@INPI
LECOCQ DEMAEGDT Martine
DoB: 1943-03-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11402078 451233340 @Company
@Persons
@UBO
@INPI
LECOCQ DEMAEGDT Martine
DoB: 1943-03-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11402079 451233340 @Company
@Persons
@UBO
@INPI
DEMAEGDT GIRAUD Bénédicte Paulette
DoB: 1971-12-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Campis 48150 Meyrueis FRANCE
11402080 451233340 @Company
@Persons
@UBO
@INPI
DEMAEGDT Arnaud Richard André
DoB: 1966-12-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
346 Avenue Cavée du Perrey Hameau de Seltot 76560 Doudeville FRANCE
11402081 451233340 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus Effiscience 1 Rue du Bocage 14460 Colombelles FRANCE
11402082 451233340 @Company
@Persons
@UBO
@INPI
PELLETIER Mathias
DoB: 1944-02-07
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Bocage Campus effiscience 14460 Colombelles FRANCE
11418367 391672805 @Company
@Persons
@UBO
@INPI
ALTA
DoB: 451233340
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Louviers RD 155 Caer 27930 Normanville FRANCE
11421308 673650040 @Company
@Persons
@UBO
@INPI
ALTA
DoB: 451233340
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Louviers RD 155 Caer 27930 Normanville FRANCE
11424890 329449011 @Company
@Persons
@UBO
@INPI
ALTA
DoB: 451233340
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Louviers RD 155 Caer 27930 Normanville 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.