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 751621715 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12702892 381745587 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 751621715
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Maison du Département Rond-Point de la Liberté 50000 Saint-Lô FRANCE
12702893 381745587 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 751621715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison du Département Rond Point de la Liberté 50000 Saint-Lô FRANCE
12702894 381745587 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 751621715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison du Département - Rond Point 50000 Saint-Lô FRANCE
12722011 751621715 @Company
@Persons
@UBO
@INPI
MORIN Jean, Marie, Emile, Albert
DoB: 1955-05-21
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 rue du Dr Callegari La Haye-du-Puits 50250 Haye (La) FRANCE
12722012 751621715 @Company
@Persons
@UBO
@INPI
MORIN Jean, Marie, Emile, Albert
DoB: 1955-05-21
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue du Dr Callegari La Haye-du-Puits 50250 Haye (La) FRANCE
12722013 751621715 @Company
@Persons
@UBO
@INPI
LEPETIT Jean, Francis, Marie
DoB: 1958-03-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Georges Brassens 50550 Saint-Vaast-la-Hougue FRANCE
12722014 751621715 @Company
@Persons
@UBO
@INPI
LAIDET Serge Henri
DoB: 1944-07-03
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Lechevalier 50580 Portbail FRANCE
12722015 751621715 @Company
@Persons
@UBO
@INPI
COQUELIN Jacques, Germain, Jean
DoB: 1955-11-22
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue des Religieuses 50700 Valognes FRANCE
12722016 751621715 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc, Maurice, Jean-Pierre
DoB: 1950-07-18
PoB: 50050 Beuvrigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Gaulle 50480 Sainte-Mère-Eglise FRANCE
12722017 751621715 @Company
@Persons
@UBO
@INPI
BOURY Frédérique, Monique, Fernande
DoB: 1964-06-22
PoB: 50412 Portbail FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de la Gare 50580 Saint-Lô-d'Ourville FRANCE
12722018 751621715 @Company
@Persons
@UBO
@INPI
LEPETIT Jean
DoB: 1958-03-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Georges Brassens 50550 Saint-Vaast-la-Hougue FRANCE
12722019 751621715 @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 14209 Hérouville-Saint-Clair FRANCE
12722020 751621715 @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 Cedex 3 FRANCE
16018765 751621715 @Company
@Persons
@UBO
@INPI
PILLON Damien, André, Alfred
DoB: 1954-02-12
PoB: 50308 Le Mesnilbus (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Blés D'Or 50190 Périers FRANCE
16018766 751621715 @Company
@Persons
@UBO
@INPI
PILLON Damien, André, Alfred
DoB: 1954-02-12
PoB: 50308 Le Mesnilbus (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue des Blés D'Or 50190 Périers FRANCE
16018767 751621715 @Company
@Persons
@UBO
@INPI
PILLON Damien, André, Alfred
DoB: 1954-02-12
PoB: 50308 Le Mesnilbus (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Blés D'Or 50190 Périers FRANCE
16018768 751621715 @Company
@Persons
@UBO
@INPI
BOURY Frédérique, Monique, Fernande
DoB: 1964-06-22
PoB: 50412 Port-Bail-sur-Mer (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route de la Gare Saint-Lo D'Ourville 50580 Port-Bail-sur-Mer FRANCE
16018769 751621715 @Company
@Persons
@UBO
@INPI
PELLERIN Philippe, Jean-Jacques, Marcel
DoB: 1947-10-09
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Ormes - Denneville 50580 Port-Bail-sur-Mer FRANCE
16018770 751621715 @Company
@Persons
@UBO
@INPI
DOUCET Gilbert, Damien
DoB: 1959-12-15
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Réville 50550 Saint-Vaast-la-Hougue FRANCE
16018771 751621715 @Company
@Persons
@UBO
@INPI
DENIS Daniel, Alphonse, Roger, Edmond
DoB: 1961-06-22
PoB: 50363 Moyon Villages (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Rue du Général de Gaulle 50330 Saint-Pierre-Église FRANCE
16018772 751621715 @Company
@Persons
@UBO
@INPI
LEROY FONTAINE Isabelle, Maryse, Jeanne
DoB: 1967-11-19
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 le Caillou 50690 Martinvast FRANCE
16018773 751621715 @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 14209 Hérouville-Saint-Clair Cedex FRANCE
16018774 751621715 @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 Cedex 3 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.