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 452979578 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9301804 452979578 @Company
@Persons
@UBO
@INPI
MORIN Jean-François Christian Marie
DoB: 1959-01-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
123 avenue de la République 14800 Deauville FRANCE
9301805 452979578 @Company
@Persons
@UBO
@INPI
MORIN Jean-François Christian Marie
DoB: 1959-01-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
123 avenue de la République 14800 Deauville FRANCE
9301806 452979578 @Company
@Persons
@UBO
@INPI
PIGNE Frédéric Daniel Robert
DoB: 1973-08-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 les Hauts de Villerville 14113 Villerville FRANCE
9301807 452979578 @Company
@Persons
@UBO
@INPI
PIGNE Frédéric Daniel Robert
DoB: 1973-08-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 les Hauts de Villerville 14113 Villerville FRANCE
9301808 452979578 @Company
@Persons
@UBO
@INPI
DELAVOIPIERE Dominique Joseph Bernard
DoB: 1962-05-19
PoB: 27092 Bosguerard de Marcouville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue des Jacinthes 14800 Touques FRANCE
9301809 452979578 @Company
@Persons
@UBO
@INPI
DELAVOIPIERE Dominique Joseph Bernard
DoB: 1962-05-19
PoB: 27092 Bosguerard de Marcouville FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 rue des Jacinthes 14800 Touques FRANCE
9301810 452979578 @Company
@Persons
@UBO
@INPI
BOUTROIS Julien, Maxime, Marie
DoB: 1984-03-12
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Basse rue 14130 Saint-Martin-aux-chartrains FRANCE
9301811 452979578 @Company
@Persons
@UBO
@INPI
BOUTROIS Julien, Maxime, Marie
DoB: 1984-03-12
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Basse rue 14130 Saint-Martin-aux-chartrains FRANCE
9301812 452979578 @Company
@Persons
@UBO
@INPI
GOYER David, Romuald, Christophe
DoB: 1975-02-20
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1B Chanoine Duvieu 14910 Blonville-sur-Mer FRANCE
9301813 452979578 @Company
@Persons
@UBO
@INPI
MORIN Pascal François René Henri
DoB: 1959-08-15
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14600 Vasouy FRANCE
9301814 452979578 @Company
@Persons
@UBO
@INPI
MORIN Pascal François René Henri
DoB: 1959-08-15
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
14600 Vasouy FRANCE
9301815 452979578 @Company
@Persons
@UBO
@INPI
ANGLADE Alain Léon Amedée Christian
DoB: 1958-08-16
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
100 Residence du Presbytère 14130 Reux FRANCE
9301816 452979578 @Company
@Persons
@UBO
@INPI
OTHON Bruno Lucien
DoB: 1962-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88 rue Louvel Et Brière 14800 Touques FRANCE
9301817 452979578 @Company
@Persons
@UBO
@INPI
MUYLE David Paul Jean-Marie
DoB: 1977-02-04
PoB: Vilvoorde BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 avenue Kennedy Résidence Kennedy 14360 Trouville-sur-Mer FRANCE
9301818 452979578 @Company
@Persons
@UBO
@INPI
FRANCOISE Stéphane, Pascal, Benoît
DoB: 1966-03-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1181 chemin des Bruyères 14600 Honfleur FRANCE
9301819 452979578 @Company
@Persons
@UBO
@INPI
COLLIN Johann, Marc, Louis
DoB: 1971-07-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 lotissement l'Orme des Landes 14310 Landes-sur-Ajon FRANCE
9301820 452979578 @Company
@Persons
@UBO
@INPI
GASNIER Jonathan, David, François
DoB: 1983-02-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67 rue de Vaucelles 14130 Pont l'évêque FRANCE
9301821 452979578 @Company
@Persons
@UBO
@INPI
BAUDRY Julien, Damien
DoB: 1977-05-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
184 chemin de la Rochelle 14130 Reux FRANCE
9301822 452979578 @Company
@Persons
@UBO
@INPI
JEANNE David, Mario, Georges
DoB: 1970-09-17
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue du Général de Gaulle Résidence Royal Panoramique 14800 Touques FRANCE
9301823 452979578 @Company
@Persons
@UBO
@INPI
LEBEC Florian, Jean, René
DoB: 1983-08-03
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 impasse Bozet 14130 Pont l'évêque FRANCE
9301824 452979578 @Company
@Persons
@UBO
@INPI
BISSON Denis, Christophe, Stéphane
DoB: 1963-07-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Champ Perdrix Saint-Pierre-de-Mailloc 14290 Valorbiquet 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.