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 553821398 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5299685 553821398 @Company
@Persons
@UBO
@INPI
MAIRESSE Dominique, Marcel
DoB: 1947-07-24
PoB: 02141 La Capelle FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue des Peupliers 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299686 553821398 @Company
@Persons
@UBO
@INPI
DANGUY Jean
DoB: 1935-01-09
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 route du Hutrel 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299687 553821398 @Company
@Persons
@UBO
@INPI
MORIN Jean, Marie, Emile, Albert
DoB: 1955-05-21
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Docteur Callegari La Haye-du-puits 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299688 553821398 @Company
@Persons
@UBO
@INPI
BRIXTEL Hervé, Bernard, Albert
DoB: 1952-10-23
PoB: 50165 DONVILLE LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Comte de Foix 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299689 553821398 @Company
@Persons
@UBO
@INPI
NICOLLE Guy, Emile, Constant
DoB: 1952-02-10
PoB: 50279 Le Lorey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 rue de la Sayere 50450 Gavray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299690 553821398 @Company
@Persons
@UBO
@INPI
Société Coopérative de Production d'HLM LOGIMANCHE
DoB: 905780078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Emile Enault 50000 Saint Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299691 553821398 @Company
@Persons
@UBO
@INPI
CABINET MICHEL AUDIT
DoB: 513213991
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 rue François 1er BP 451 50001 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299692 553821398 @Company
@Persons
@UBO
@INPI
FLEURIOT Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Halles BP 70058 - Vire 14502 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721121 419873690 @Company
@Persons
@UBO
@INPI
COOPERATIVE DE PROD. D'HABITATION A LOYER MODERE DU CALVADOS
DoB: 553821398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 QUAI AMIRAL HAMELIN CAEN 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.