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 553820465 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
898768 950381418 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
4443856 504106873 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France yes
@Cadastre
@Geotag
4443857 504106873 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France yes
@Cadastre
@Geotag
4449907 950381418 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
4699550 341864122 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen FRANCE
4711179 414802488 @Company
@Persons
@UBO
@INPI
SOFRINO-SOGENA
DoB: 553820465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 Avenue PIERRE BERTHELOT 14000 Caen FRANCE
5330474 553820465 @Company
@Persons
@UBO
@INPI
BLANCHARD Marc
DoB: 1970-09-28
PoB: 92051 NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 C Porchester Square W26AL Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330475 553820465 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330476 553820465 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330477 553820465 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Michel
DoB: 1939-10-02
PoB: BATNA (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Bicoquet 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330478 553820465 @Company
@Persons
@UBO
@INPI
COSTEY Gilles
DoB: 1948-07-11
PoB: 14431 MEZIDON CANON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 allée Baudelaire 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330479 553820465 @Company
@Persons
@UBO
@INPI
WIART Patrick
DoB: 1944-10-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Villa du Parc 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330480 553820465 @Company
@Persons
@UBO
@INPI
LECOT Daniel
DoB: 1950-10-14
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 boulevard Georges-Pompidou 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330481 553820465 @Company
@Persons
@UBO
@INPI
BLANCHARD Pascal, Antoine, Michel
DoB: 1976-04-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Hameau 14112 Périers-sur-le-Dan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330482 553820465 @Company
@Persons
@UBO
@INPI
PREEL THOREL BESNIER GENUYT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Bocage Campus effiscience, Caen la Mer 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330483 553820465 @Company
@Persons
@UBO
@INPI
THOREL Jean-Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de la Chaussée 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341106 345290076 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE yes
@Cadastre
@Geotag
5341107 345290076 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE yes
@Cadastre
@Geotag
10907698 511321143 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE yes
@Cadastre
@Geotag
10909510 377937222 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE
15643100 788034551 @Company
@Persons
@UBO
@INPI
SOFRILOG
DoB: 553820465
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen France
16099383 950381418 @Company
@Persons
@UBO
@INPI
SOFRILOG
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
16169882 950381418 @Company
@Persons
@UBO
@INPI
SOFRILOG
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen 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.