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 488550765 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5358436 488550765 @Company
@Persons
@UBO
@INPI
VERNOUILLET Serge, Jean-Michel, Pierre
DoB: 1958-01-06
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Chemins Verts 14860 RANVILLE FRANCE
5358437 488550765 @Company
@Persons
@UBO
@INPI
VERNOUILLET Serge, Jean-Michel, Pierre
DoB: 1958-01-06
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Chemins Verts 14860 RANVILLE FRANCE
5358438 488550765 @Company
@Persons
@UBO
@INPI
MALHERBE Fabrice, Louis, Michel
DoB: 1952-05-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis Avenue Bagatelle 14000 CAEN FRANCE
5358439 488550765 @Company
@Persons
@UBO
@INPI
HERZHAFT Laurent, Pierre
DoB: 1959-09-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue du Camp Ferme 14700 FALAISE FRANCE
5358440 488550765 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick, Paul, Marcel
DoB: 1957-04-02
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Général Duparge 14000 CAEN FRANCE
5358441 488550765 @Company
@Persons
@UBO
@INPI
MILLEREAU GUARNIERI Séverine, Marie, Geneviève
DoB: 1959-05-28
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Provence 14440 DOUVRES LA DELIVRANDE FRANCE
5358442 488550765 @Company
@Persons
@UBO
@INPI
LADANNE MARIE Laurence, Gisèle
DoB: 1961-05-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Albert 1er 14000 CAEN FRANCE
5358443 488550765 @Company
@Persons
@UBO
@INPI
LAURAIN LAURE Sylvie, Gina, Michèle
DoB: 1964-01-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Brèche des Moulins 14920 MATHIEU FRANCE
5358444 488550765 @Company
@Persons
@UBO
@INPI
MARQUE Bernard, Yves, Georges
DoB: 1955-05-06
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Georges Clémenceau 14700 FALAISE FRANCE
5358445 488550765 @Company
@Persons
@UBO
@INPI
RISS Olivier
DoB: 1967-12-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Viquet 14760 BRETTEVILLE SUR ODON FRANCE
5358446 488550765 @Company
@Persons
@UBO
@INPI
BACQUEY Frédéric, Nicolas
DoB: 1969-09-13
PoB: 33011 ARES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Résidence de la Prairie 14000 CAEN FRANCE
5358447 488550765 @Company
@Persons
@UBO
@INPI
VIE Brigitte, Cécile, Berthe
DoB: 1958-08-29
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée de la Harpe 14610 EPRON FRANCE
5358448 488550765 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain
DoB: 1971-03-04
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Côte Saint Barthélémy 55100 VERDUN 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.