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 504654831 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993662 834072670 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg en cotentin FRANCE
1246002 751353665 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
5308115 347586679 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT SARL
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 rue des Ajoncs 50110 Tourlaville FRANCE
5321076 820574267 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
5333389 824535256 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 rue des Ajoncs 50110 Tourlaville FRANCE
6454894 824657662 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Rue des Ajoncs Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11275957 397676198 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11280455 504654831 @Company
@Persons
@UBO
@INPI
DARIEL Marc
DoB: 1960-02-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Becquet de Digosville 4 Pointe de la Porte 50110 Digosville FRANCE
11280456 504654831 @Company
@Persons
@UBO
@INPI
FATOUT Gildas Georges Louis
DoB: 1977-04-03
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Duché Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11280457 504654831 @Company
@Persons
@UBO
@INPI
MAHIER Laurence, Sandrine, Catherine, Murielle
DoB: 1968-06-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Maxwell Taylor Carentan 50500 Carentan les Marais FRANCE
11280458 504654831 @Company
@Persons
@UBO
@INPI
LELAIDIER SANNIER Catherine
DoB: 1955-11-18
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Hameau de Bretteville 14210 Sainte-Honorine-du-Fay FRANCE
11280459 504654831 @Company
@Persons
@UBO
@INPI
HOUTTEVILLE Sébastien, Henri, Jean
DoB: 1983-08-11
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Caqueret Neville sur Mer 50330 Vicq-sur-Mer FRANCE
11289378 440456507 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg en cotentin FRANCE
11290751 313414583 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
12502915 351497995 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
13520790 391986882 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs 50110 Cherbourg en Cotentin FRANCE
13529646 347586679 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Rue des Ajoncs 50110 Cherbourg-en-Cotentin FRANCE
13529774 422443069 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
195 Rue des Ajoncs 50110 Cherbourg-en-Cotentin FRANCE
13529782 424036887 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
195 Rue des Ajoncs 50110 Cherbourg-en-Cotentin FRANCE
13639767 838538783 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
13639769 839611688 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs 50110 Cherbourg en cotentin FRANCE
14811582 379741457 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 rue des Ajoncs 50110 Cherbourg en cotentin FRANCE
15688804 394436331 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
195 Rue DES AJONCS TOURLAVILLE 50110 Cherbourg-en-Cotentin France
16098514 499177517 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
195 Rue des Ajoncs 50110 Cherbourg-en-Cotentin FRANCE
16152328 391986882 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Rue des Ajoncs 50110 Cherbourg-en-Cotentin FRANCE
16179208 379741457 @Company
@Persons
@UBO
@INPI
SOFINOR AUDIT
DoB: 504654831
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
195 Rue des Ajoncs 50110 Cherbourg-en-Cotentin 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.