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 523345023 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5314391 523345023 @Company
@Persons
@UBO
@INPI
LAISNEY Frédéric
DoB: 1976-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Basly 14440 Tailleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314392 523345023 @Company
@Persons
@UBO
@INPI
LAISNEY Frédéric
DoB: 1976-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Basly 14440 Tailleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314393 523345023 @Company
@Persons
@UBO
@INPI
KRIBS KRIBS-LAISNEY Virginie
DoB: 1975-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Basly 14440 Tailleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314394 523345023 @Company
@Persons
@UBO
@INPI
SOFIFRED
DoB: 511558421
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jane Addams Parc Athena 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314395 523345023 @Company
@Persons
@UBO
@INPI
BLAINVIDIS
DoB: 527658355
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jane Addams Parc Athéna 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314396 523345023 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'APPROVISIONNEMENT NORMANDE
DoB: 319493953
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Paul Cornu 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314397 523345023 @Company
@Persons
@UBO
@INPI
SOFI-IFS
DoB: 500470968
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue de Rocquancourt 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314398 523345023 @Company
@Persons
@UBO
@INPI
ELBEUF DISTRIBUTION
DoB: 340774827
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Pont de l'Arche Centre Leclerc - ZI des Grands Près 76320 Saint-Pierre-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314399 523345023 @Company
@Persons
@UBO
@INPI
GRANVILLE DISTRIBUTION
DoB: 325397859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Lande 50400 Yquelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314400 523345023 @Company
@Persons
@UBO
@INPI
LISIEUX DISTRIBUTION
DoB: 950033621
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Paris Lieudit la Galoterie 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314401 523345023 @Company
@Persons
@UBO
@INPI
SOCIETE BAYEUSAINE DE DISTRIBUTION
DoB: 320863186
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard du Six Juin 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314402 523345023 @Company
@Persons
@UBO
@INPI
SOFICO
DoB: 509291407
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Carentan 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314403 523345023 @Company
@Persons
@UBO
@INPI
FALAISE DISTRIBUTION - SO.DIS.FAL
DoB: 304235559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Louis Rochet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314404 523345023 @Company
@Persons
@UBO
@INPI
VAUDRY DISTRIBUTION
DoB: 316278548
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaudry 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
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.