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 484856281 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11291459 484856281 @Company
@Persons
@UBO
@INPI
LENEVEU Christophe
DoB: 1963-04-14
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
105 rue Gambetta B3 - Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11291460 484856281 @Company
@Persons
@UBO
@INPI
LAUMONEE Frédéric
DoB: 1969-10-01
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE FRERET CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11291461 484856281 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Louis
DoB: 1958-07-23
PoB: 50303 LE MESNIL ANGOT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
44 RUE DE LA FAUTELAYE 50880 PONT HEBERT FRANCE
11291462 484856281 @Company
@Persons
@UBO
@INPI
LELEZEC Pascal
DoB: 1962-08-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
170 rue du Moulin Guilbert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11291463 484856281 @Company
@Persons
@UBO
@INPI
LELEZEC Gérald
DoB: 1969-10-03
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
170 rue du Moulin Guilbert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11291464 484856281 @Company
@Persons
@UBO
@INPI
MAUDOUIT Damien
DoB: 1980-06-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 rue du Val de Saire Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
11291465 484856281 @Company
@Persons
@UBO
@INPI
DELBROUCK Julien
DoB: 1986-08-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
106 rue du Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11291466 484856281 @Company
@Persons
@UBO
@INPI
JEAN Roger
DoB: 1953-04-30
PoB: 61508 Vimoutiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
115 chemin du Vivier 50710 Créances FRANCE
11291467 484856281 @Company
@Persons
@UBO
@INPI
GERRAND Gabriel
DoB: 1982-01-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue des Boulistes 50270 Surtainville FRANCE
11291468 484856281 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Gustave
DoB: 1952-05-15
PoB: 50418 QUETTETOT FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 RUE DE L EGLISE LE THEIL 50330 Gonneville-Le Theil FRANCE
11291469 484856281 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Gustave
DoB: 1952-05-15
PoB: 50418 QUETTETOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 RUE DE L EGLISE LE THEIL 50330 Gonneville-Le Theil FRANCE
11291470 484856281 @Company
@Persons
@UBO
@INPI
REMY Philippe
DoB: 1962-03-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
73 RUE ARISTIDE BRIAND TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE
11291471 484856281 @Company
@Persons
@UBO
@INPI
HARANG Geoffrey
DoB: 1983-08-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 allée du Feu de Bercque La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
11291472 484856281 @Company
@Persons
@UBO
@INPI
RENOUF Michel
DoB: 1954-11-17
PoB: 50096 CANTELOUP FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 HAMEAU PLOTIN 50330 CANTELOUP FRANCE
11291473 484856281 @Company
@Persons
@UBO
@INPI
LEMOIGNE Yannick
DoB: 1971-04-07
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 RUE FOUQUET QUERQUEVILLE 50460 Cherbourg-en-Cotentin FRANCE
11291474 484856281 @Company
@Persons
@UBO
@INPI
DELAROCQUE Arnaud
DoB: 1967-05-28
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 ROUTE DU PRESBYTERE 50690 COUVILLE FRANCE
11291475 484856281 @Company
@Persons
@UBO
@INPI
FAUVEL Bruno
DoB: 1964-03-15
PoB: 76322 LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 RUE DU CLOS DE L EST EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11291476 484856281 @Company
@Persons
@UBO
@INPI
OSMONT Michel
DoB: 1956-11-05
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
68 RUE DE LA PAIX EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11291477 484856281 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier
DoB: 1971-11-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE DE POTERIE 50700 VALOGNES FRANCE
11291478 484856281 @Company
@Persons
@UBO
@INPI
LECLERC Jérôme
DoB: 1975-03-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE MAX POL FOUCHET 50130 OCTEVILLE FRANCE
11291479 484856281 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1956-09-23
PoB: 50643 VIRANDEVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BAUDRETOT 50690 VIRANDEVILLE 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.