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 480745868 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9300995 480745868 @Company
@Persons
@UBO
@INPI
HEURTAUX Raphaël, Daniel, Jean
DoB: 1965-08-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Morière - Ouville-la-bien tourné 14170 SAINT-PIERRE-EN-AUGE FRANCE
9300996 480745868 @Company
@Persons
@UBO
@INPI
BONHOMME Hugues Claude Serge
DoB: 1967-10-08
PoB: 61214 L aigle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Chêne Coulmer 61230 Gacé FRANCE
9300997 480745868 @Company
@Persons
@UBO
@INPI
MICHEL André, Bernard, Paul, Emile
DoB: 1958-02-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme du Manoir - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
9300998 480745868 @Company
@Persons
@UBO
@INPI
REY Dominique Marcel Georges
DoB: 1951-11-07
PoB: 78263 Gambais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
113 chemin des Dames 78950 Gambais FRANCE
9300999 480745868 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES BROUINS
DoB: 444866065
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Cabourg 14390 Varaville FRANCE
9301000 480745868 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA CROIX BLANCHE
DoB: 950370569
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Patardiere 61170 Barville FRANCE
9301001 480745868 @Company
@Persons
@UBO
@INPI
EARL DU TILLEUL
DoB: 379686215
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bois Auvee 61400 Le pin-la-Garenne FRANCE
9301002 480745868 @Company
@Persons
@UBO
@INPI
WATTEZ Aubert Marie Maurice
DoB: 1957-03-14
PoB: 80558 Monsures FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de l'Eglise 80160 Monsures FRANCE
9301003 480745868 @Company
@Persons
@UBO
@INPI
RIVIERE Gilbert André Marcel Amand
DoB: 1949-04-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14400 Cussy FRANCE
9301004 480745868 @Company
@Persons
@UBO
@INPI
EARL COSTIL
DoB: 412218711
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bény-sur-Mer 14440 Douvres-la-Delivrande FRANCE
9301005 480745868 @Company
@Persons
@UBO
@INPI
EARL DE COURCELLES COLOMBIERS
DoB: 398193136
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14980 Rots FRANCE
9301006 480745868 @Company
@Persons
@UBO
@INPI
EARL DES BRUYERES
DoB: 353264328
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Monceaux 14100 Lisieux FRANCE
9301007 480745868 @Company
@Persons
@UBO
@INPI
SCEA DOLLION
DoB: 404938243
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Petite Noé les Aspres 61270 Aube FRANCE
9301008 480745868 @Company
@Persons
@UBO
@INPI
EARL FLAMBARD
DoB: 351631643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Secqueville-en-Bessin 14740 Rots FRANCE
9301009 480745868 @Company
@Persons
@UBO
@INPI
EARL MICHEL
DoB: 332700129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Coupesarte - Livarot 14140 Livarot-Pays-d'Auge FRANCE
9301010 480745868 @Company
@Persons
@UBO
@INPI
GAEC BONHOMME MIRANDE
DoB: 379521032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Chêne Coulmer 61230 Gacé FRANCE
9301011 480745868 @Company
@Persons
@UBO
@INPI
GAEC DES GRANDES LANDES
DoB: 430097626
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Plessis Longuenoë 61320 Carrouges FRANCE
9301012 480745868 @Company
@Persons
@UBO
@INPI
GAEC DU HAUT CHENE
DoB: 312240856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Haut Chêne Bellou-sur-Huisne - R 61110 Rémalard en Perche FRANCE
9301013 480745868 @Company
@Persons
@UBO
@INPI
GAEC DU JENIFA
DoB: 401738570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit "le Hamel" Cristot 14250 Tilly-sur-Seulles FRANCE
9301014 480745868 @Company
@Persons
@UBO
@INPI
EARL CYRILLE HOSTE
DoB: 389095530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Courcy 14170 Jort FRANCE
9301015 480745868 @Company
@Persons
@UBO
@INPI
GAEC HEURTAUX
DoB: 442095527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Moriere - Ouville-la-bien tourné 14170 SAINT-PIERRE-EN-AUGE FRANCE
9301016 480745868 @Company
@Persons
@UBO
@INPI
GAEC PHILIPPE
DoB: 430446690
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Cour Catteville 50390 Saint-Sauveur-le-Vicomte FRANCE
9301017 480745868 @Company
@Persons
@UBO
@INPI
LEVESQUE HINFRAY Anne-Marie Alberte Jeanne Camille
DoB: 1946-10-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
154 rue des Canadiens 76230 Bois guillaume FRANCE
9301018 480745868 @Company
@Persons
@UBO
@INPI
RENAULT Jean-Louis Georges Christian Alain
DoB: 1953-08-29
PoB: 50525 St-Michel-de-Montjoie FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Filtière 50670 Saint-Michel-de-Montjoie FRANCE
9301019 480745868 @Company
@Persons
@UBO
@INPI
VANCRAEYNEST François-Michel Gérard
DoB: 1966-08-22
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de Belloy 80310 Yzeux 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.