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 537884140 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12700319 537884140 @Company
@Persons
@UBO
@INPI
MARCOT LE DOZE Sabine, Françoise, Michèle
DoB: 1966-02-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
31 rue de la Gare Village Tissey 50530 Dragey-Ronthon FRANCE
12700320 537884140 @Company
@Persons
@UBO
@INPI
MARCOT LE DOZE Sabine, Françoise, Michèle
DoB: 1966-02-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue de la Gare Village Tissey 50530 Dragey-Ronthon FRANCE
12700321 537884140 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12700322 537884140 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12700323 537884140 @Company
@Persons
@UBO
@INPI
HEUZE ANTOINE-HEUZE Line, Renée, Paule
DoB: 1954-01-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
impasse de la Roche Gautier 50400 Granville FRANCE
12700324 537884140 @Company
@Persons
@UBO
@INPI
HEUZE ANTOINE-HEUZE Line, Renée, Paule
DoB: 1954-01-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
impasse de la Roche Gautier 50400 Granville FRANCE
12700325 537884140 @Company
@Persons
@UBO
@INPI
HUSSON Jean-Louis, Joseph
DoB: 1947-09-22
PoB: 88235 Hautmougey FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Charles Laurent 35000 Rennes FRANCE
12700326 537884140 @Company
@Persons
@UBO
@INPI
BARTEAU Alain, Bernard, Joseph, Raymond
DoB: 1955-04-23
PoB: 44167 ST JEAN DE CORCOUE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
177 route de Coutances 50350 Donville-les-Bains FRANCE
12700327 537884140 @Company
@Persons
@UBO
@INPI
CM CIC INVESTISSEMENT
DoB: 317586220
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 avenue Camus 44000 Nantes FRANCE
12700328 537884140 @Company
@Persons
@UBO
@INPI
EMERY COLOTTE Évelyne, Berthe, Anne
DoB: 1964-07-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Manoir de l'Abbaye rue de l'Abbaye - Troarn 14670 SALINE FRANCE
12700329 537884140 @Company
@Persons
@UBO
@INPI
HULET Christophe, Henri, Marie, Ghislain
DoB: 1963-01-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Jean Daligault 14000 Caen FRANCE
12700330 537884140 @Company
@Persons
@UBO
@INPI
ISAMBERT Jean-Luc, François
DoB: 1954-03-17
PoB: 61112 Colonard-Corubert FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 route d'Urville 50590 Regneville-sur-Mer FRANCE
12700331 537884140 @Company
@Persons
@UBO
@INPI
SECAG
DoB: 309847119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
12700332 537884140 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49000 Angers FRANCE
12700333 537884140 @Company
@Persons
@UBO
@INPI
LAMOTTE Franck
DoB: 1968-01-14
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
12700334 537884140 @Company
@Persons
@UBO
@INPI
DE SAINT GEORGES Loïc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49000 Angers 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.