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 493192132 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5304267 493192132 @Company
@Persons
@UBO
@INPI
BEL LECHARTIER Laurence Françoise Monique
DoB: 1968-01-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saint Marie Gersey 14400 Longues sur Mer FRANCE
5304268 493192132 @Company
@Persons
@UBO
@INPI
BEL LECHARTIER Laurence Françoise Monique
DoB: 1968-01-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint Marie Gersey 14400 Longues sur Mer FRANCE
5304269 493192132 @Company
@Persons
@UBO
@INPI
CHAMPION Laurent Jean-Guy
DoB: 1973-03-21
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue ST JEAN 14400 Bayeux FRANCE
5304270 493192132 @Company
@Persons
@UBO
@INPI
CHAMPION Laurent Jean-Guy
DoB: 1973-03-21
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue ST JEAN 14400 Bayeux FRANCE
5304271 493192132 @Company
@Persons
@UBO
@INPI
ANGER Jacky Léon Aimable Auguste
DoB: 1956-06-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 SQUARE RICHARD BYRD 14400 BAYEUX FRANCE
5304272 493192132 @Company
@Persons
@UBO
@INPI
BAISNEE Eric Gilbert André
DoB: 1970-08-31
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 CLOS DU LION 14400 ST VIGOR LE GRAND FRANCE
5304273 493192132 @Company
@Persons
@UBO
@INPI
CATHERINE Michel Bernard Rêné
DoB: 1964-12-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14330 SAON FRANCE
5304274 493192132 @Company
@Persons
@UBO
@INPI
CHESNEY Stéphane Jean-Julien
DoB: 1970-01-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50630 QUETTEHOU FRANCE
5304275 493192132 @Company
@Persons
@UBO
@INPI
DENIS Pascal Guy Jean-Paul
DoB: 1957-04-22
PoB: 50486 ST JACQUES DE NEHOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14400 MOSLES FRANCE
5304276 493192132 @Company
@Persons
@UBO
@INPI
HETET Gaëlle Micheline Virginie
DoB: 1977-08-03
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES TERRES 14230 LA CAMBE FRANCE
5304277 493192132 @Company
@Persons
@UBO
@INPI
LANGLOIS Stéphane Marcel Jacques
DoB: 1968-03-08
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B AVENUE DU GENERAL DE GAULLE 14520 PORT EN BESSIN HUPPAIN FRANCE
5304278 493192132 @Company
@Persons
@UBO
@INPI
LANGLINAY PARIS Séverine Natacha Marcelle
DoB: 1977-03-19
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU MARIGNY 14400 LONGUES SUR MER FRANCE
5304279 493192132 @Company
@Persons
@UBO
@INPI
ROBERT Christine Marthe Madeleine
DoB: 1977-04-30
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14710 MANDEVILLE EN BESSIN FRANCE
5304280 493192132 @Company
@Persons
@UBO
@INPI
LEROSIER TOURQUETIL Paulette Ginette Nicole
DoB: 1961-01-15
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 ALLEE DU GRAND BARACHOIS 14520 PORT EN BESSIN HUPPAIN FRANCE
5304281 493192132 @Company
@Persons
@UBO
@INPI
CHERBOURG COOP
DoB: 349972489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CRIEE QUAI DE L'ENTREPOT CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
5304282 493192132 @Company
@Persons
@UBO
@INPI
COPEPORT MAREE OPBN
DoB: 506720044
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DES ALBATROS 14520 PORT EN BESSIN HUPPAIN FRANCE
5304283 493192132 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE CLAUDE BLOCH 14000 CAEN FRANCE
5304284 493192132 @Company
@Persons
@UBO
@INPI
THOUVENEL Eric Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE CLAUDE BLOCH 14000 CAEN 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.