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 511810533 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7694442 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis, Pierre, Marie
DoB: 1963-11-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue du Fort Bois 76680 Critot FRANCE yes
@Cadastre
@Geotag
7694443 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis, Pierre, Marie
DoB: 1963-11-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue du Fort Bois 76680 Critot FRANCE yes
@Cadastre
@Geotag
7694444 511810533 @Company
@Persons
@UBO
@INPI
COSTREL DE CORAINVILLE ROUXELIN DE FORMIGNY DE LA LONDE Anne-Marie, Thérèse
DoB: 1935-02-20
PoB: 14168 Colombières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Londe 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
7694445 511810533 @Company
@Persons
@UBO
@INPI
ROUXELIN DE FORMIGNY DE LA LONDE François, Adrien, Yves-Marie
DoB: 1931-07-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont du Coudray 14220 Mutrécy FRANCE yes
@Cadastre
@Geotag
7694446 511810533 @Company
@Persons
@UBO
@INPI
ROUXELIN DE FORMIGNY DE LA LONDE COSTREL DE CORAINVILLE Monique, Françoise, Marie-Josèphe, Guillemette
DoB: 1938-03-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Troyon 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7694447 511810533 @Company
@Persons
@UBO
@INPI
ROUXELIN DE FORMIGNY DE LA LONDE DE BRAY Marguerite, Marie, Jéhanne, Christiane
DoB: 1940-08-16
PoB: 44019 Bouée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Rouge Mare la Bunodière 27480 Lyons-la-Forêt FRANCE yes
@Cadastre
@Geotag
7694448 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD BLONDE Béatrice, Marie, Henriette, Edith
DoB: 1950-08-24
PoB: 14072 BIEVILLE SUR ORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancien Presbytère 27450 Saint-Christophe Sur Conde FRANCE yes
@Cadastre
@Geotag
7694449 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD DUMOUCHEL DE PREMARE Elisabeth, Marie-Antoinette, Agathe
DoB: 1952-02-26
PoB: 14072 BIEVILLE SUR ORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Paulin Enfert 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
7694450 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD DE MONTESSUS DE BALLORE Ghislaine, Jeanne, Marie, Françoise
DoB: 1954-01-29
PoB: 14072 BIEVILLE SUR ORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Sèvres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7694451 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD SICRE DE FONTBRUNE Catherine, Marie-Madeleine, Michèle
DoB: 1958-04-03
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Marius Briant 49000 Angers 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.