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 505106047 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5658238 505106047 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La ferte Bernard FRANCE
5658239 505106047 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean-Marie
DoB: 1956-09-14
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Noë d'Estolles 35230 Noyal Chatillon sur Seiche FRANCE
5658240 505106047 @Company
@Persons
@UBO
@INPI
LENGLINE Jean-Pierre
DoB: 1952-02-02
PoB: 61278 Messei FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Grentheville 14123 Cormelles-le-royal FRANCE
5658241 505106047 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1966-02-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 rue Demolombe 14000 Caen FRANCE
5658242 505106047 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE
5658243 505106047 @Company
@Persons
@UBO
@INPI
RIALIN II
DoB: 524700010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Noé d'Estolles 35230 Noyal Chatillon sur seiche FRANCE
5658244 505106047 @Company
@Persons
@UBO
@INPI
HUET FONCIER
DoB: 790118913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
72 rue du Gouverneur 28400 Nogent-le-Rotrou FRANCE
5658245 505106047 @Company
@Persons
@UBO
@INPI
S.C.I. LMTP 2
DoB: 789867504
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 allée des Haies 61300 Saint-Sulpice-Sur-Risle FRANCE
5658246 505106047 @Company
@Persons
@UBO
@INPI
CP INVEST
DoB: 430364471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Bougneuf 72400 La ferte Bernard FRANCE
5658247 505106047 @Company
@Persons
@UBO
@INPI
JUPALE INVEST
DoB: 504126152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Bourg 61160 Tournai-sur-Dive FRANCE
5658248 505106047 @Company
@Persons
@UBO
@INPI
DORANGE Francis
DoB: 1952-01-23
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chantier des Flotteurs 27180 Arnieres sur Iton FRANCE
5658249 505106047 @Company
@Persons
@UBO
@INPI
AUMON Bernard
DoB: 1950-01-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Tripoli 72000 Le Mans FRANCE
5658250 505106047 @Company
@Persons
@UBO
@INPI
FREMONDIERE Stéphane
DoB: 1961-02-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Brissot 28300 Levés FRANCE
5658251 505106047 @Company
@Persons
@UBO
@INPI
CHAUVEL - TREPIER Georges
DoB: 1967-06-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Bourth 61300 Chandai FRANCE
5658252 505106047 @Company
@Persons
@UBO
@INPI
ARNOUX Philippe
DoB: 1962-09-26
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Dehais 76350 Oissel FRANCE
5658253 505106047 @Company
@Persons
@UBO
@INPI
BEAUVAIS Josiane
DoB: 1953-08-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Chanteloup 53000 Laval FRANCE
5658254 505106047 @Company
@Persons
@UBO
@INPI
ARCACHON 2
DoB: 503982670
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 rue Gabriel Goussault 72320 Vibraye FRANCE
5658255 505106047 @Company
@Persons
@UBO
@INPI
F.A.J.
DoB: 452720956
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue de Saint-Jean 61600 Magny-le-Désert FRANCE
5658256 505106047 @Company
@Persons
@UBO
@INPI
CIP IMMO
DoB: 485185367
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 rue Nationale 28200 Saint-Denis-les-Ponts FRANCE
5658257 505106047 @Company
@Persons
@UBO
@INPI
S.C.I. YANNSO INVESTISSEMENT
DoB: 485364905
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Taherie 72130 Gesnes-le-Gandelin FRANCE
5658258 505106047 @Company
@Persons
@UBO
@INPI
SCI ERINE
DoB: 485340780
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
129bis rue de la Pompe 75116 Paris 16 FRANCE
5658259 505106047 @Company
@Persons
@UBO
@INPI
CLEMANN
DoB: 504872763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue de Grentheville 14123 Cormelles-le-royal FRANCE
5658260 505106047 @Company
@Persons
@UBO
@INPI
LES ROCHALIENS
DoB: 448096552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Croix Tete 53200 Château-Gontier FRANCE
5658261 505106047 @Company
@Persons
@UBO
@INPI
LE BEATRIX
DoB: 448173435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 quai Beatrix de Gavre 53000 Laval FRANCE
5658262 505106047 @Company
@Persons
@UBO
@INPI
LES ZOUZOUS
DoB: 505238048
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 chemin de l'Eglantine 14740 Rosel FRANCE
5658263 505106047 @Company
@Persons
@UBO
@INPI
LUCAS
DoB: 505256941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 impasse des Violettes 14780 Lion-sur-Mer FRANCE
5658264 505106047 @Company
@Persons
@UBO
@INPI
CLARA INVESTISSEMENTS
DoB: 537571739
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
385 rue Prémartine 72000 Le Mans FRANCE
5658265 505106047 @Company
@Persons
@UBO
@INPI
H.T.D.
DoB: 537668568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17bis rue du Moulin 14114 Ver-sur-Mer FRANCE
5658266 505106047 @Company
@Persons
@UBO
@INPI
CHABAR
DoB: 539225227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5658267 505106047 @Company
@Persons
@UBO
@INPI
FRABAR
DoB: 539222638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5658268 505106047 @Company
@Persons
@UBO
@INPI
MEDBAR
DoB: 539219832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5658269 505106047 @Company
@Persons
@UBO
@INPI
LETETREL Régine
DoB: 1949-08-16
PoB: 50581 Soulles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Roquettes 50260 Breuville 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.