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 519074165 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12717534 519074165 @Company
@Persons
@UBO
@INPI
DUBUC Jean-Luc Michel
DoB: 1959-04-02
PoB: 27112 Breteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Capitaine Lamarche 50000 Saint-Lô FRANCE
12717535 519074165 @Company
@Persons
@UBO
@INPI
DUBUC Jean-Luc Michel
DoB: 1959-04-02
PoB: 27112 Breteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Capitaine Lamarche 50000 Saint-Lô FRANCE
12717536 519074165 @Company
@Persons
@UBO
@INPI
HERVIEU HERVIEU-CHEVE Corinne Denise Armelle
DoB: 1972-04-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 rue Guy de Maupassant 50000 Saint-Lô FRANCE
12717537 519074165 @Company
@Persons
@UBO
@INPI
HERVIEU HERVIEU-CHEVE Corinne Denise Armelle
DoB: 1972-04-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 rue Guy de Maupassant 50000 Saint-Lô FRANCE
12717538 519074165 @Company
@Persons
@UBO
@INPI
JOSSAUME Claudine Marie Danielle Juliette
DoB: 1956-03-05
PoB: 50109 Cérences FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue de la Falaise 50000 Saint-Lô FRANCE
12717539 519074165 @Company
@Persons
@UBO
@INPI
JOSSAUME Claudine Marie Danielle Juliette
DoB: 1956-03-05
PoB: 50109 Cérences FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue de la Falaise 50000 Saint-Lô FRANCE
12717540 519074165 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie Denis René
DoB: 1952-04-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue de la Falaise 50000 Saint-Lô FRANCE
12717541 519074165 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie Denis René
DoB: 1952-04-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 rue de la Falaise 50000 Saint-Lô FRANCE
12717542 519074165 @Company
@Persons
@UBO
@INPI
LEHOBEY Floriane Carole
DoB: 1975-06-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Emile Enault 50000 Saint-Lô FRANCE
12717543 519074165 @Company
@Persons
@UBO
@INPI
LEHOBEY Floriane Carole
DoB: 1975-06-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Emile Enault 50000 Saint-Lô FRANCE
12717544 519074165 @Company
@Persons
@UBO
@INPI
MAÏZA OULD SLIMANE Milléda
DoB: 1961-03-07
PoB: Sétif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Banque 50180 Agneaux FRANCE
12717545 519074165 @Company
@Persons
@UBO
@INPI
MAÏZA OULD SLIMANE Milléda
DoB: 1961-03-07
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Banque 50180 Agneaux FRANCE
12717546 519074165 @Company
@Persons
@UBO
@INPI
PAING Frédéric François Olivier
DoB: 1972-05-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de Tessy 50000 Saint-Lô FRANCE
12717547 519074165 @Company
@Persons
@UBO
@INPI
PAING Frédéric François Olivier
DoB: 1972-05-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de Tessy 50000 Saint-Lô FRANCE
12717548 519074165 @Company
@Persons
@UBO
@INPI
MOUCHEL BALOUET Agnès, Marie, Bernadette, Cécile
DoB: 1963-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue des Ardoisières 50000 Saint-Lô 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.