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 527751424 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5307521 527751424 @Company
@Persons
@UBO
@INPI
LACAVE Gilles
DoB: 1958-12-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Mazarine 75006 Paris 06 FRANCE
5307522 527751424 @Company
@Persons
@UBO
@INPI
LACAVE Gilles
DoB: 1958-12-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Mazarine 75006 Paris 06 FRANCE
5307523 527751424 @Company
@Persons
@UBO
@INPI
HERVIEU Pascal Raymond Julien
DoB: 1966-03-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 l'Angoterie 50740 Saint-Michel-des-loups FRANCE
5307524 527751424 @Company
@Persons
@UBO
@INPI
JOIMEL Thierry
DoB: 1965-07-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
485 rue des Canadiens 76520 Franqueville-Saint-Pierre FRANCE
5307525 527751424 @Company
@Persons
@UBO
@INPI
DELATTRE Philippe Emile Robert
DoB: 1958-01-09
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Botzaris 75019 Paris 19 FRANCE
5307526 527751424 @Company
@Persons
@UBO
@INPI
SYSTEME U CENTRALE REGIONALE NORD OUEST
DoB: 313042251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Côte de Nacre 14000 Caen FRANCE
5307527 527751424 @Company
@Persons
@UBO
@INPI
UNION DES DISTRIBUTEURS COMMERCANTS
DoB: 423150994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Côte de Nacre 14054 Caen Cedex 04 FRANCE
5307528 527751424 @Company
@Persons
@UBO
@INPI
PREVEL Franck, Fabrice
DoB: 1984-03-08
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Antoine Lecuyer 2100 Saint-Quentin FRANCE
5307529 527751424 @Company
@Persons
@UBO
@INPI
VALPARAISO Gilles, Fabien
DoB: 1969-07-05
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
477 route de la Mairie le Prieuré 27680 Saint-ouen-des-Champs FRANCE
5307530 527751424 @Company
@Persons
@UBO
@INPI
WEBER Alexis, Pierre, Stéphane
DoB: 1964-02-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place Paul Painlevé 75005 Paris 05 FRANCE
5307531 527751424 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Bocage Campus Efficience Caen la Mer 14460 Colombelles FRANCE
5307532 527751424 @Company
@Persons
@UBO
@INPI
MENILDREY Natacha
DoB: 1973-07-23
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bocage Campus Effiscience Caen 14460 Colombelles FRANCE
13529941 527751424 @Company
@Persons
@UBO
@INPI
HERVIEU Pascal Raymond Julien
DoB: 1966-03-16
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Résidence des Sapins 50610 Jullouville FRANCE
13529942 527751424 @Company
@Persons
@UBO
@INPI
HERVIEU Pascal Raymond Julien
DoB: 1966-03-16
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Résidence des Sapins 50610 Jullouville FRANCE
13529943 527751424 @Company
@Persons
@UBO
@INPI
HERVIEU Pascal Raymond Julien
DoB: 1966-03-16
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Résidence des Sapins 50610 Jullouville FRANCE
13529944 527751424 @Company
@Persons
@UBO
@INPI
VALPARAISO Gilles, Fabien
DoB: 1969-07-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Prieuré 477 Route de la Mairie 27680 Saint-Ouen-des-Champs FRANCE
13529945 527751424 @Company
@Persons
@UBO
@INPI
WEBER Alexis, Pierre, Stéphane
DoB: 1964-02-17
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Paul Painlevé 75005 Paris 5e Arrondissement FRANCE
13529946 527751424 @Company
@Persons
@UBO
@INPI
LACAVE Gilles
DoB: 1958-12-05
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Mazarine 75006 Paris 6e Arrondissement FRANCE
13529947 527751424 @Company
@Persons
@UBO
@INPI
BLONDET Renaud
DoB: 1982-07-30
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de l'Hôtel Dieu 50700 Valognes FRANCE
13529948 527751424 @Company
@Persons
@UBO
@INPI
JOIMEL Thierry
DoB: 1965-07-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
485 Rue des Canadiens 76520 Franqueville-Saint-Pierre FRANCE
13529949 527751424 @Company
@Persons
@UBO
@INPI
PRUVOST DUMARCHE Cyrille, Charline, Mireille
DoB: 1971-05-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue de Paris 59110 La Madeleine FRANCE
13529950 527751424 @Company
@Persons
@UBO
@INPI
SERERO Claude, Messod
DoB: 1962-11-02
PoB: Fes MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Sully Prudhomme 75007 Paris 7e Arrondissement FRANCE
13529951 527751424 @Company
@Persons
@UBO
@INPI
DIERICK Sébastien, Irénée, Astère
DoB: 1972-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Beudant 75017 Paris 17e Arrondissement FRANCE
13529952 527751424 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Campus Efficience Caen la Mer 1 Rue du Bocage 14460 Colombelles FRANCE
13529953 527751424 @Company
@Persons
@UBO
@INPI
MENILDREY Natacha
DoB: 1973-07-23
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Campus Effiscience Caen 1 Rue du Bocage 14460 Colombelles 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.