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 484798624 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5336319 494519960 @Company
@Persons
@UBO
@INPI
MAGNUS INDUSTRIE DEVELOPPEMENT
DoB: 484798624
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
68 RUE ROBERT KASKOREFF 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5336320 494519960 @Company
@Persons
@UBO
@INPI
MAGNUS INDUSTRIE DEVELOPPEMENT
DoB: 484798624
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 RUE ROBERT KASKOREFF 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5345997 484798624 @Company
@Persons
@UBO
@INPI
LEGRAND Charles Gabriel Georges Robert
DoB: 1926-11-30
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue de Creully Les Ombrages n°3 14000 Caen FRANCE
5345998 484798624 @Company
@Persons
@UBO
@INPI
LEGRAND LEPLEY-LEGRAND Marie-Pascale, Renée, Bernadette, Thérèse
DoB: 1962-01-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue de Secqueville Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE
5345999 484798624 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1966-12-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Alphonse Léonard Gille 14000 Caen FRANCE
5346000 484798624 @Company
@Persons
@UBO
@INPI
LEGRAND FERNANDEZ Marie-Sophie
DoB: 1964-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue Dupetit-Thouars 49000 Angers FRANCE
5346001 484798624 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience 14460 Colombelles FRANCE
5346002 484798624 @Company
@Persons
@UBO
@INPI
VERIS MESNILDREY Natacha
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience 14460 Colombelles FRANCE
15790393 484798624 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1966-12-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Alphonse Léonard Gille 14000 Caen FRANCE
15790394 484798624 @Company
@Persons
@UBO
@INPI
LEGRAND FERNANDEZ Marie-Sophie
DoB: 1964-03-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 Rue Dupetit-Thouars 49000 Angers FRANCE
15790395 484798624 @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

 

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.