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 476250154 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127715 409406972 @Company
@Persons
@UBO
@INPI
VILLERS SUR MER LOISIRS S.A.S
DoB: 476250154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place FANNEAU 14640 Villers-sur-Mer FRANCE
9293759 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
9293760 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Benjamin Christian Daniel
DoB: 1970-09-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue des Sycomores 75016 Paris 16 FRANCE
9293761 476250154 @Company
@Persons
@UBO
@INPI
PYCKE Christian, Philippe, André
DoB: 1969-01-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Residence le Clos Normand Bât A rue Marthe Chenal 14640 Villers-sur-Mer FRANCE
9293762 476250154 @Company
@Persons
@UBO
@INPI
PYCKE Christian, Philippe, André
DoB: 1969-01-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence le Clos Normand Bât A rue Marthe Chenal 14640 Villers-sur-Mer FRANCE
9293763 476250154 @Company
@Persons
@UBO
@INPI
COUASNON TANNER Angélique Mireille Séverine
DoB: 1971-08-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le PRE-D'Auge 14340 Cambremer FRANCE
9293764 476250154 @Company
@Persons
@UBO
@INPI
POTEL Jérôme Yves-Marie
DoB: 1970-05-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Bras 14000 Caen FRANCE
9293765 476250154 @Company
@Persons
@UBO
@INPI
SAVILIA-BESSARD Michel, Isidore, Victor
DoB: 1956-04-04
PoB: 75116 Paris 16eme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Pitre Chevalier Appt 11 14640 Villers-sur-Mer FRANCE
9293766 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien, Julien, Marie
DoB: 1976-07-06
PoB: 75116 Paris Xvi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Darcel 92100 Boulogne-Billancourt FRANCE
9293767 476250154 @Company
@Persons
@UBO
@INPI
MROWICKI Vincent Stéphane
DoB: 1969-12-17
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mont au Moine 14950 Glanville FRANCE
9293768 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis avenue des Peupliers 75016 Paris 16 FRANCE
9293769 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Georges François
DoB: 1929-06-23
PoB: 08107 Château-Porcien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Square 75016 Paris 16 FRANCE
9293770 476250154 @Company
@Persons
@UBO
@INPI
BLANDIN Christophe, Claude
DoB: 1961-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Mathilde Résidence Neptune 95210 Saint-Gratien FRANCE
9293771 476250154 @Company
@Persons
@UBO
@INPI
CLAUSSMANN Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris 08 FRANCE
9293772 476250154 @Company
@Persons
@UBO
@INPI
DUCHADEAU Frédéric
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Paul Fort 75014 Paris 14 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.