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 775560816 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764735 348394958 @Company
@Persons
@UBO
@INPI
SHLM LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Verdun 14000 Caen FRANCE
1689289 522672385 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue de Verdun 14000 Caen France
1916945 510189632 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue de Verdun 14000 Caen France
5291150 775560816 @Company
@Persons
@UBO
@INPI
LE COUTOUR Xavier
DoB: 1953-05-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 rue Saint-Martin 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291151 775560816 @Company
@Persons
@UBO
@INPI
PREVOT Frédéric
DoB: 1965-04-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue des Sauges 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291152 775560816 @Company
@Persons
@UBO
@INPI
PREVOT Frédéric
DoB: 1965-04-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Sauges 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291153 775560816 @Company
@Persons
@UBO
@INPI
FROMENT GARDETTE Géraldine
DoB: 1975-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 rue du Général Leclerc 14790 Verson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291154 775560816 @Company
@Persons
@UBO
@INPI
GROUPEMENT INTERPROFESSIONNEL POUR LA CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
108 avenue Gabriel Peri 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291155 775560816 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGLOMERATION ROUEN-ELBEUF-AUSTREBERTHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14bis avenue Pasteur BP 589 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291156 775560816 @Company
@Persons
@UBO
@INPI
OBERREINER Jacques
DoB: 1951-10-30
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE LA TOUR ROBINSON 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291157 775560816 @Company
@Persons
@UBO
@INPI
MONCOMBLE CAMO POLGE Géraldine
DoB: 1969-04-21
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Saint-Charles 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291158 775560816 @Company
@Persons
@UBO
@INPI
GIC DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Jeanne d'Arc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291159 775560816 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CAEN LA MER
DoB: 241400498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 place de la République 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291160 775560816 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGLOMERATION SEINE-EURE
DoB: 242700409
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291161 775560816 @Company
@Persons
@UBO
@INPI
ROMIEU CAILLARD Nathalie
DoB: 1972-02-27
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Rome 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291162 775560816 @Company
@Persons
@UBO
@INPI
DESCLOS Guy
DoB: 1953-06-04
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 - 2 rue des Balcons (12 - 2) 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291163 775560816 @Company
@Persons
@UBO
@INPI
THEAULT BINIAKOUNOU Bernadette
DoB: 1944-10-11
PoB: 50434 La rochelle normande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
403 Quartier du Val 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291164 775560816 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 - 104 avenue de France (100 - 104) 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291165 775560816 @Company
@Persons
@UBO
@INPI
BARBIER SAINT HILAIRE Clotilde
DoB: 1973-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Passage Bullourde 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291166 775560816 @Company
@Persons
@UBO
@INPI
GUESNE CAZENAVE Marie-Michèle
DoB: 1969-10-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard de Montmorency 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291167 775560816 @Company
@Persons
@UBO
@INPI
SIRKIS Bernard
DoB: 1954-12-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Trévise 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291168 775560816 @Company
@Persons
@UBO
@INPI
REBER DECROIX Anne
DoB: 1973-06-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue du Docteur Guionis 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291169 775560816 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Bertrand 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291170 775560816 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291171 775560816 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293846 348394958 @Company
@Persons
@UBO
@INPI
SHLM LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Verdun 14000 Caen FRANCE
7339011 488944976 @Company
@Persons
@UBO
@INPI
SA D HABITATIONS A LOYER MODERE LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 AV DE VERDUN 14000 CAEN FRANCE
11479271 499307171 @Company
@Persons
@UBO
@INPI
SA D'HLM LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 AVENUE DE VERDUN 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.