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 487558751 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12710932 487558751 @Company
@Persons
@UBO
@INPI
GUERTON Hervé Jean-Marie
DoB: 1950-06-18
PoB: 28276 NEUVY EN BEAUCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Hotel Saint Clair 50880 LA MEAUFFE FRANCE
12710933 487558751 @Company
@Persons
@UBO
@INPI
GUERTON Hervé Jean-Marie
DoB: 1950-06-18
PoB: 28276 NEUVY EN BEAUCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
L'Hotel Saint Clair 50880 LA MEAUFFE FRANCE
12710934 487558751 @Company
@Persons
@UBO
@INPI
LESOUDIER GUERTON Martine Annie Joëlle
DoB: 1955-01-09
PoB: 28298 PIERRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Hotel Saint Clair 50880 LA MEAUFFE FRANCE
12710935 487558751 @Company
@Persons
@UBO
@INPI
LESOUDIER GUERTON Martine Annie Joëlle
DoB: 1955-01-09
PoB: 28298 PIERRES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
L'Hotel Saint Clair 50880 LA MEAUFFE FRANCE
12710936 487558751 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Gaston Félix Marie
DoB: 1948-10-30
PoB: 53016 Bais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Torteron 50000 Saint-Lô FRANCE
12710937 487558751 @Company
@Persons
@UBO
@INPI
COLLIN Fabrice Pierre Stéphane
DoB: 1970-10-05
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Ter La Longue Rue LE MESNIL OPAC 50860 Moyon Villages FRANCE
12710938 487558751 @Company
@Persons
@UBO
@INPI
F.I.T.E.C.O.
DoB: 557150067
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50, BD. FELlX GRAT 53000 LAVAL FRANCE
12710939 487558751 @Company
@Persons
@UBO
@INPI
HERMAINVEST
DoB: 478772114
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Odyssée Parc Odyssée 50180 Agneaux FRANCE
12710940 487558751 @Company
@Persons
@UBO
@INPI
AGNEAUX DISTRIBUTION
DoB: 307615757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"Odyssée" Centre Commercial "Odyssée" 50180 Agneaux FRANCE
12710941 487558751 @Company
@Persons
@UBO
@INPI
SARL GPM
DoB: 404459620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone de la Tremblaye Centre Commercial de "l'Odysée" 50180 AGNEAUX FRANCE
12710942 487558751 @Company
@Persons
@UBO
@INPI
ROLININ
DoB: 408893741
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone de la Tremblaye Centre commercial Odysée 50180 AGNEAUX FRANCE
12710943 487558751 @Company
@Persons
@UBO
@INPI
SAVAGIL
DoB: 338504905
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE LA MAYENNE 53000 LAVAL FRANCE
12710944 487558751 @Company
@Persons
@UBO
@INPI
CAMONT
DoB: 383770260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 Rue des Portes CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
12710945 487558751 @Company
@Persons
@UBO
@INPI
SARL L'ECHOPPE ET AUX PETITS SOULIERS
DoB: 447918905
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Chemin du Haut Pays 50680 AIREL FRANCE
12710946 487558751 @Company
@Persons
@UBO
@INPI
SARL LA GRANDE MURAILLE
DoB: 347606501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Odyssée 50180 Agneaux FRANCE
12710947 487558751 @Company
@Persons
@UBO
@INPI
SARL ATLANTIQUE DIFFUSION
DoB: 439985664
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 bis rue Diderot ZAC de la Noue Rousseau 91240 Saint-Michel-Sur-Orge FRANCE
12710948 487558751 @Company
@Persons
@UBO
@INPI
DHD COIFFURE
DoB: 478262892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone de la Tremblaye Centre Commercial Odyssée 50180 AGNEAUX FRANCE
12710949 487558751 @Company
@Persons
@UBO
@INPI
PIZZA MEGA
DoB: 484827514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc Odyssée Centre Commercial ODYSSEE 50180 AGNEAUX FRANCE
12710950 487558751 @Company
@Persons
@UBO
@INPI
MULTI CHAUSS'
DoB: 482661998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc "Odyssée" Centre Commercial "ODYSSEE" 50180 AGNEAUX FRANCE
12710951 487558751 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul FRANCE
12710952 487558751 @Company
@Persons
@UBO
@INPI
HELICONIA
DoB: 533703781
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone de la Tremblaye Centre Commercial Leclerc Odyssée 50180 Agneaux FRANCE
12710953 487558751 @Company
@Persons
@UBO
@INPI
MULTI TEX'
DoB: 480532159
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial "Odyssée" - Parc "Odysée" 50180 Agneaux FRANCE
12710954 487558751 @Company
@Persons
@UBO
@INPI
INVEST'COTHI
DoB: 795259787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commecial Odysée Parc Odysée 50180 Agneaux FRANCE
12710955 487558751 @Company
@Persons
@UBO
@INPI
MULTI VET'
DoB: 803740786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Odyssée Centre Commercial Odyssée 50180 Agneaux FRANCE
12710956 487558751 @Company
@Persons
@UBO
@INPI
SNC VAUTIER-COLIN
DoB: 350524252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 boulevard du Maréchal Juin Centre Commercial Côte de Nacre 14000 Caen FRANCE
13539488 487558751 @Company
@Persons
@UBO
@INPI
GUERTON LE TOURNEUR Delphine, Danielle, Antoinette
DoB: 1979-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
279 Chemin de l'Hôtel Vannier 50000 Saint-Lô FRANCE
13539489 487558751 @Company
@Persons
@UBO
@INPI
GUERTON LE TOURNEUR Delphine, Danielle, Antoinette
DoB: 1979-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
279 Chemin de l'Hôtel Vannier 50000 Saint-Lô FRANCE
13539490 487558751 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Gaston Félix Marie
DoB: 1948-10-30
PoB: 53016 Bais (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Quarantaines 50560 Blainville-sur-Mer FRANCE
13539491 487558751 @Company
@Persons
@UBO
@INPI
LE TOURNEUR Laurent, Denis, Gilbert, Roger
DoB: 1973-05-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
279 Chemin de l'Hôtel Vannier 50000 Saint-Lô FRANCE
13539492 487558751 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Verseau 59700 Marcq-en-Barœul FRANCE
13539493 487558751 @Company
@Persons
@UBO
@INPI
HELICONIA
DoB: 533703781
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Leclerc Odyssée Zone de la Tremblaye 50180 Agneaux FRANCE
13539494 487558751 @Company
@Persons
@UBO
@INPI
MULTI TEX'
DoB: 480532159
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc "odysée" Centre Commercial "odyssée" - 50180 Agneaux FRANCE
13539495 487558751 @Company
@Persons
@UBO
@INPI
INVEST'COTHI
DoB: 795259787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc Odysée Centre Commecial Odysée 50180 Agneaux FRANCE
13539496 487558751 @Company
@Persons
@UBO
@INPI
MULTI VET'
DoB: 803740786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Odyssée Odyssée 50180 Agneaux FRANCE
13539497 487558751 @Company
@Persons
@UBO
@INPI
SNC VAUTIER-COLIN
DoB: 350524252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Côte de Nacre 1 Boulevard du Maréchal Juin 14000 Caen FRANCE
13539498 487558751 @Company
@Persons
@UBO
@INPI
TIZIO
DoB: 487635336
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cherbourg 39 Rue des Portes 50100 Cherbourg-en-Cotentin FRANCE
13539499 487558751 @Company
@Persons
@UBO
@INPI
MULTI HOM'
DoB: 793337023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc Odyssée Centre Commercial Odyssée 50180 Agneaux FRANCE
13539500 487558751 @Company
@Persons
@UBO
@INPI
SOCIETE RIU AUBLET ET COMPAGNIE
DoB: 712044502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Rue de Turenne 75003 Paris 3e Arrondissement FRANCE
13539501 487558751 @Company
@Persons
@UBO
@INPI
OKAIDI
DoB: 398110445
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
162 Boulevard de Fourmies 59100 Roubaix FRANCE
13539502 487558751 @Company
@Persons
@UBO
@INPI
AGNEAUX DISTRIBUTION
DoB: 307615757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial "odyssée" "odyssée" 50180 Agneaux FRANCE
13539503 487558751 @Company
@Persons
@UBO
@INPI
SARL GPM
DoB: 404459620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial de "l'Odysée" Zone de la Tremblaye 50180 Agneaux FRANCE
13539504 487558751 @Company
@Persons
@UBO
@INPI
ROLININ
DoB: 408893741
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Odysée Zone de la Tremblaye 50180 Agneaux FRANCE
13539505 487558751 @Company
@Persons
@UBO
@INPI
SARL LA GRANDE MURAILLE
DoB: 347606501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Odyssée 50180 Agneaux FRANCE
13539506 487558751 @Company
@Persons
@UBO
@INPI
PIZZA MEGA
DoB: 484827514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Odyssée Parc Odyssée 50180 Agneaux FRANCE
13539507 487558751 @Company
@Persons
@UBO
@INPI
MULTI CHAUSS'
DoB: 482661998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial "odyssee" Parc "odyssée" 50180 Agneaux FRANCE
13539508 487558751 @Company
@Persons
@UBO
@INPI
COLLIN Fabrice Pierre Stéphane
DoB: 1970-10-05
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Ter La Longue Rue le Mesnil Opac 50860 Moyon Villages FRANCE
13539509 487558751 @Company
@Persons
@UBO
@INPI
F.I.T.E.C.O.
DoB: 557150067
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50, Boulevard Fellx Grat 53000 Laval 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.