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 625550124 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9294980 625550124 @Company
@Persons
@UBO
@INPI
LEBOUCHER Thomas Jacques Yves
DoB: 1972-04-29
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin de la Vierge Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294981 625550124 @Company
@Persons
@UBO
@INPI
LEBOUCHER Thomas Jacques Yves
DoB: 1972-04-29
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Vierge Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294982 625550124 @Company
@Persons
@UBO
@INPI
LEBOUCHER Thomas Jacques Yves
DoB: 1972-04-29
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Vierge Magny-le-Freule 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294983 625550124 @Company
@Persons
@UBO
@INPI
LECHEVALIER Eric Bernard Roland
DoB: 1962-11-12
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Maillard 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294984 625550124 @Company
@Persons
@UBO
@INPI
FOUBERT Vincent
DoB: 1984-03-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Bosquets 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294985 625550124 @Company
@Persons
@UBO
@INPI
OTHON Claude Henri André
DoB: 1960-06-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Sainte-Marie 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294986 625550124 @Company
@Persons
@UBO
@INPI
COTENTIN Alain Louis Ernest
DoB: 1958-09-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse de la Touques 14100 Saint-Martin-de-la-Lieue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294987 625550124 @Company
@Persons
@UBO
@INPI
LANCIA Patrice Dominique Sylvain
DoB: 1973-05-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 le Pré du Village 14130 Coquainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294988 625550124 @Company
@Persons
@UBO
@INPI
FOLLIN Sébastien, Jacques, Hugues
DoB: 1974-07-24
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 impasse du Bosquet 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294989 625550124 @Company
@Persons
@UBO
@INPI
HERMILLY Nicolas, Sébastien, Thomas
DoB: 1977-11-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 route de Rumesnil les Acacias 14340 Cambremer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294990 625550124 @Company
@Persons
@UBO
@INPI
MAHIEU Stéphane, Marc, André
DoB: 1974-04-19
PoB: 78545 Saint-cyr-l'ecole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de l'Eglise 27230 La chapelle-hareng FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294991 625550124 @Company
@Persons
@UBO
@INPI
AXCIO
DoB: 484940580
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue de Madrid 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294992 625550124 @Company
@Persons
@UBO
@INPI
FRANCE AUDIT
DoB: 337847628
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue de Madrid 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16180105 625550124 @Company
@Persons
@UBO
@INPI
LEBOUCHER Thomas Jacques Yves
DoB: 1972-04-29
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin de la Vierge Magny-le-Freule 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
16180106 625550124 @Company
@Persons
@UBO
@INPI
LEBOUCHER Thomas Jacques Yves
DoB: 1972-04-29
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Vierge Magny-le-Freule 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
16180107 625550124 @Company
@Persons
@UBO
@INPI
LEBOUCHER Thomas Jacques Yves
DoB: 1972-04-29
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Vierge Magny-le-Freule 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
16180108 625550124 @Company
@Persons
@UBO
@INPI
LECHEVALIER Eric Bernard Roland
DoB: 1962-11-12
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Maillard 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
16180109 625550124 @Company
@Persons
@UBO
@INPI
LANCIA Patrice Dominique Sylvain
DoB: 1973-05-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 le Pré du Village 14130 Coquainvilliers FRANCE yes
@Cadastre
@Geotag
16180110 625550124 @Company
@Persons
@UBO
@INPI
FOLLIN Sébastien, Jacques, Hugues
DoB: 1974-07-24
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 Impasse du Bosquet 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
16180111 625550124 @Company
@Persons
@UBO
@INPI
HERMILLY Nicolas, Sébastien, Thomas
DoB: 1977-11-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Acacias 125 Route de Rumesnil 14340 Cambremer FRANCE yes
@Cadastre
@Geotag
16180112 625550124 @Company
@Persons
@UBO
@INPI
MAHIEU Stéphane, Marc, André
DoB: 1974-04-19
PoB: 78545 Saint-cyr-l'ecole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
277 Chemin de Cirfontaine 14100 Marolles FRANCE yes
@Cadastre
@Geotag
16180113 625550124 @Company
@Persons
@UBO
@INPI
PROFICHET Eddy, Régis, Bernard
DoB: 1980-10-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Banvole Familly 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
16180114 625550124 @Company
@Persons
@UBO
@INPI
THOMAS MAHIEU THOMAS Aurélie, Séverine, Nathalie
DoB: 1982-03-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
277 Chemin de Cirfontaine 14100 Marolles FRANCE yes
@Cadastre
@Geotag
16180115 625550124 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier, Daniel, Thomas
DoB: 1983-01-13
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
593 Chemin du Haut Bois 14340 Manerbe FRANCE yes
@Cadastre
@Geotag
16180116 625550124 @Company
@Persons
@UBO
@INPI
ANDRE Yoann, Ingrid, Antoine
DoB: 1979-05-27
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chesnaie 9 Route du Vigoureux 14220 Ussy FRANCE yes
@Cadastre
@Geotag
16180117 625550124 @Company
@Persons
@UBO
@INPI
TAILLOIS Clovis, Alexandre, Damien
DoB: 1996-12-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Rue Fournet 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
16180118 625550124 @Company
@Persons
@UBO
@INPI
SIBRAN Romain, Claude, Christophe
DoB: 1990-09-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Montoure 14290 La Chapelle-Yvon FRANCE yes
@Cadastre
@Geotag
16180119 625550124 @Company
@Persons
@UBO
@INPI
AXCIO
DoB: 484940580
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue de Madrid 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.