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 497898981 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5331308 497898981 @Company
@Persons
@UBO
@INPI
CHABREYRON Philippe, Gilbert, Fernand
DoB: 1962-08-25
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES FRESNES 14610 CAIRON FRANCE yes
@Cadastre
@Geotag
5331309 497898981 @Company
@Persons
@UBO
@INPI
CHABREYRON Philippe, Gilbert, Fernand
DoB: 1962-08-25
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DES FRESNES 14610 CAIRON FRANCE yes
@Cadastre
@Geotag
5331310 497898981 @Company
@Persons
@UBO
@INPI
GERARD Yannick, Alphone, Marie
DoB: 1962-08-19
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES GLACONS 14210 AMAYE SUR ORNE FRANCE yes
@Cadastre
@Geotag
5331311 497898981 @Company
@Persons
@UBO
@INPI
GERARD Yannick, Alphone, Marie
DoB: 1962-08-19
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DES GLACONS 14210 AMAYE SUR ORNE FRANCE yes
@Cadastre
@Geotag
5331312 497898981 @Company
@Persons
@UBO
@INPI
HUCHET Daniel, Bernard, Marcel
DoB: 1954-04-15
PoB: 14325 HERMANVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L EGLISE 14790 VERSON FRANCE yes
@Cadastre
@Geotag
5331313 497898981 @Company
@Persons
@UBO
@INPI
HUCHET Daniel, Bernard, Marcel
DoB: 1954-04-15
PoB: 14325 HERMANVILLE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE L EGLISE 14790 VERSON FRANCE yes
@Cadastre
@Geotag
5331314 497898981 @Company
@Persons
@UBO
@INPI
JEANNE Gerard, Andre, Victor
DoB: 1948-11-13
PoB: 14226 DONNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LANCREL 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
5331315 497898981 @Company
@Persons
@UBO
@INPI
JEANNE Gerard, Andre, Victor
DoB: 1948-11-13
PoB: 14226 DONNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DE LANCREL 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
5331316 497898981 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Jean, Leon
DoB: 1954-10-01
PoB: 14712 TROARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 BOULEVARD DU MARECHAL JOFFRE 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
5331317 497898981 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Jean, Leon
DoB: 1954-10-01
PoB: 14712 TROARN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 BOULEVARD DU MARECHAL JOFFRE 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
5331318 497898981 @Company
@Persons
@UBO
@INPI
LEFORESTIER GERARD Veronique, Jeanine, Bernadette
DoB: 1964-12-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DES GLACONS 14210 AMAYE SUR ORNE FRANCE yes
@Cadastre
@Geotag
5331319 497898981 @Company
@Persons
@UBO
@INPI
LAFOSSE HUCHET Gisele, Emilienne, Fernande
DoB: 1949-05-04
PoB: 50601 TORIGNI SUR VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE L EGLISE 14790 VERSON FRANCE yes
@Cadastre
@Geotag
5331320 497898981 @Company
@Persons
@UBO
@INPI
LHERONDEL JEANNE Anne-Marie, Raymonde
DoB: 1949-01-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DE LANCREL 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
5331321 497898981 @Company
@Persons
@UBO
@INPI
MONCEL ROYER Annick, Felicienne
DoB: 1953-03-27
PoB: 50326 LE MESNIL VILLEMAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 BOULEVARD DU MARECHAL JOFFRE 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag

 

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.