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 626150106 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122802 313074684 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE DU PAYS D'AUGE ET DU LITTORAL
DoB: 626150106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue du General Leclerc Lisieux 14000 CAEN France
5290836 626150106 @Company
@Persons
@UBO
@INPI
HEYVANG Thierry
DoB: 1972-02-18
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 rue Ernest Bompain 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290837 626150106 @Company
@Persons
@UBO
@INPI
ANNE Chantal, Jacqueline, Agathe
DoB: 1957-07-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue de l'Arbalète 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290838 626150106 @Company
@Persons
@UBO
@INPI
LEMELLETIER Céline, Claude, Louisette
DoB: 1968-12-12
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 rue Saint-Ouen 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290839 626150106 @Company
@Persons
@UBO
@INPI
HEUDIER ESTHER Sandrine
DoB: 1966-04-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 impasse Magenta 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290840 626150106 @Company
@Persons
@UBO
@INPI
MAUDELONDE Didier, Henri, Julien, Jean
DoB: 1945-11-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 rue de Ouistreham 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290841 626150106 @Company
@Persons
@UBO
@INPI
CARABIE Bruno
DoB: 1949-08-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
24 rue de la Cachette 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290842 626150106 @Company
@Persons
@UBO
@INPI
VILLE DE LISIEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290843 626150106 @Company
@Persons
@UBO
@INPI
VILLE DE DEAUVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14800 Deauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290844 626150106 @Company
@Persons
@UBO
@INPI
LA VILLE DE CABOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14390 CABOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290845 626150106 @Company
@Persons
@UBO
@INPI
VILLE DE PONT L'EVEQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290846 626150106 @Company
@Persons
@UBO
@INPI
VILLE DE DOUVRES LA DELIVRANDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290847 626150106 @Company
@Persons
@UBO
@INPI
PARTELIOS HOLDING
DoB: 344361696
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue MartinLuther King Lotissement Espace Entreprise 14280 ST CONTEST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290848 626150106 @Company
@Persons
@UBO
@INPI
CNL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Mériel 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290849 626150106 @Company
@Persons
@UBO
@INPI
PARTELIOS INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Martin Luther King 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290850 626150106 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CAEN LA MER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 place de la République 14050 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290851 626150106 @Company
@Persons
@UBO
@INPI
ASSOCIATION FORCE OUVRIERE CONSOMMATEURS - AFOC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 avenue Charlotte Corday 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290852 626150106 @Company
@Persons
@UBO
@INPI
JENNET PARIS Frédérique
DoB: 1966-02-18
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue de la Paix 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290853 626150106 @Company
@Persons
@UBO
@INPI
LEVILLY Marc
DoB: 1966-06-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 avenue de Verdun Résidence Beauséjour 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290854 626150106 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue de Dubna 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290855 626150106 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes cédex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5332845 434150405 @Company
@Persons
@UBO
@INPI
PARTHELIOS HABITAT
DoB: 626150106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Martin Luther King lotissement Espace Habitat Entrepri 14280 Saint-Contest 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.