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 493677843 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068927 493677843 @Company
@Persons
@UBO
@INPI
MARIE Guillaume
DoB: 1985-04-29
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse la Bataille 27350 Étréville France
1068928 493677843 @Company
@Persons
@UBO
@INPI
BECQUET Emmanuelle
DoB: 1986-06-13
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse la Bataille 27350 Étréville France
1068929 493677843 @Company
@Persons
@UBO
@INPI
SC YRIOS
DoB: 818969131
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
238 Rue de Martonne 27350 Étréville France
1068930 493677843 @Company
@Persons
@UBO
@INPI
LE BRETON Yannick Ludovic Cyril
DoB: 1987-03-11
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bruyères 27290 Montfort-sur-Risle France
1068931 493677843 @Company
@Persons
@UBO
@INPI
LIGNY Maxime Lucien André
DoB: 1999-04-20
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse De la Fière 27500 Toutainville France
8120781 493677843 @Company
@Persons
@UBO
@INPI
MARIE Guillaume
DoB: 1985-04-29
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU LIEUTENANT LAPOINTE 27230 SAINT GERMAIN LA CAMPAGNE FRANCE
8120782 493677843 @Company
@Persons
@UBO
@INPI
BECQUET Emmanuelle
DoB: 1986-06-13
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU LIEUTENANT LAPOINTE 27230 SAINT GERMAIN LA CAMPAGNE FRANCE
8120783 493677843 @Company
@Persons
@UBO
@INPI
EARL DE LA CHAPELLE
DoB: 495264269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
hameau de la Gosseaumerie 27290 Illeville-sur-Montfort FRANCE
8120784 493677843 @Company
@Persons
@UBO
@INPI
SCEA LES MARNIERES
DoB: 503410599
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
hameau de Lillebec 27500 Pont-Audemer FRANCE
8120785 493677843 @Company
@Persons
@UBO
@INPI
EARL SAINT ETIENNE
DoB: 493443857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE BOURNEVILLE 27350 CAUVERVILLE EN ROUMOIS FRANCE
8120786 493677843 @Company
@Persons
@UBO
@INPI
SCEA DU VIQUESNEL
DoB: 493443857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9001 RUE DU STADE 27350 ROUTOT FRANCE
8120787 493677843 @Company
@Persons
@UBO
@INPI
EARL BECQUET
DoB: 493443881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA BATAILLE 27350 ETREVILLE FRANCE
16150935 493677843 @Company
@Persons
@UBO
@INPI
MARIE Guillaume
DoB: 1985-04-29
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse la Bataille 27350 Étréville France
16150936 493677843 @Company
@Persons
@UBO
@INPI
SC YRIOS
DoB: 818969131
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
238 Rue de Martonne 27350 Étréville France
16150937 493677843 @Company
@Persons
@UBO
@INPI
LE BRETON Yannick Ludovic Cyril
DoB: 1987-03-11
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bruyères 27290 Montfort-sur-Risle France
16150938 493677843 @Company
@Persons
@UBO
@INPI
LIGNY Maxime Lucien André
DoB: 1999-04-20
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse De la Fière 27500 Toutainville France
16150939 493677843 @Company
@Persons
@UBO
@INPI
DELAMARE Quentin Dany Cyrille
DoB: 1999-02-01
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Impasse des Feuillets 27350 Étréville 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.