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 533913497 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7525417 533913497 @Company
@Persons
@UBO
@INPI
LE BORGNE Luc, Denis, Maurice
DoB: 1963-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Annetot 14670 Basseneville FRANCE
7525418 533913497 @Company
@Persons
@UBO
@INPI
HUBY Christian, Jean, Yvon
DoB: 1965-02-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 14700 Versainville FRANCE
7525419 533913497 @Company
@Persons
@UBO
@INPI
HOURCASTAGNOU Stéphane, Jacques, Bernard
DoB: 1971-11-18
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
524 rue DE LA TOURRADE RES DE L'ARGENTIERE BT 1 83600 Fréjus FRANCE
7525420 533913497 @Company
@Persons
@UBO
@INPI
FOUCHER Serge, Claude
DoB: 1937-05-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Manoir de la Vallée 42 route de la Vallée 14700 Eraines FRANCE
7525421 533913497 @Company
@Persons
@UBO
@INPI
LEHEC Christine
DoB: 1970-03-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 allée de la Colline 3400 Yzeure FRANCE
7525422 533913497 @Company
@Persons
@UBO
@INPI
LE BORGNE Laetitia
DoB: 1987-11-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue des Bains 14510 Houlgate FRANCE
7525423 533913497 @Company
@Persons
@UBO
@INPI
FOUCHER Romain, Guillaume, Xavier
DoB: 1979-10-04
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 CH DU RIGOLET 14700 Aubigny FRANCE
7525424 533913497 @Company
@Persons
@UBO
@INPI
CAILLY Fabrice
DoB: 1974-03-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place Lessassier 14700 Falaise FRANCE
7525425 533913497 @Company
@Persons
@UBO
@INPI
FOUCHER Bertrand
DoB: 1971-10-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue DES CHARMES 14700 Falaise FRANCE
7525426 533913497 @Company
@Persons
@UBO
@INPI
JPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 - 18 rue Escudier (16 - 18) 92100 Boulogne-Billancourt FRANCE
7525427 533913497 @Company
@Persons
@UBO
@INPI
LECOMTE Luc
DoB: 1965-09-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 résidence le Prieuré 78810 Feucherolles FRANCE
7525428 533913497 @Company
@Persons
@UBO
@INPI
FREMONT David
DoB: 1967-07-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 allée Signard d'Ouffières 14200 Hérouville-Saint-Clair 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.