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 780705703 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764732 348394958 @Company
@Persons
@UBO
@INPI
CALVADOS HABITAT
DoB: 780705703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Place Foch Caen 14010 Caen Cedex 1 FRANCE
5293853 348394958 @Company
@Persons
@UBO
@INPI
CALVADOS HABITAT
DoB: 780705703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place Foch 14010 Caen FRANCE
5326437 780705703 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Léonce, Georges, Roger
DoB: 1955-01-31
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue de la Maîtrise 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326438 780705703 @Company
@Persons
@UBO
@INPI
BUREAU Christophe
DoB: 1967-05-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse du Parc 14210 Baron-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326439 780705703 @Company
@Persons
@UBO
@INPI
BERKOVICZ Grégory
DoB: 1974-04-01
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de l'Hippodrome 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326440 780705703 @Company
@Persons
@UBO
@INPI
MERCIER Paul
DoB: 1957-08-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Lisieux 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326441 780705703 @Company
@Persons
@UBO
@INPI
LEPRINCE Françoise
DoB: 1943-11-09
PoB: 14174 Conde sur noireau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue du Général de Gaulle Conde sur noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326442 780705703 @Company
@Persons
@UBO
@INPI
LETEURTRE Claude
DoB: 1940-12-30
PoB: 50165 Donville-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Hôpital 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326443 780705703 @Company
@Persons
@UBO
@INPI
HAVARD Bertrand
DoB: 1959-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Val 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326444 780705703 @Company
@Persons
@UBO
@INPI
PLEY GARNIER Claire
DoB: 1950-03-31
PoB: 14181 Cormelles-le-Royal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
510 Quartier du Val Appt B23 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326445 780705703 @Company
@Persons
@UBO
@INPI
BOVALIS Pierre-Nicolas
DoB: 1959-09-12
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de Bellevue 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326446 780705703 @Company
@Persons
@UBO
@INPI
COLIN Olivier
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 place de la République 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326447 780705703 @Company
@Persons
@UBO
@INPI
DE BAGNEAUX Jean
DoB: 1938-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Fosses 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326448 780705703 @Company
@Persons
@UBO
@INPI
TASSET Daniel
DoB: 1953-02-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Gaillon 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326449 780705703 @Company
@Persons
@UBO
@INPI
LETALEY CZECZKO Annick Mireille Hélène Marie
DoB: 1946-04-27
PoB: 14283 FOURCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 résidence Malicorne 14100 Saint-Désir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326450 780705703 @Company
@Persons
@UBO
@INPI
RUAULT Xavier, Roger, Claude
DoB: 1976-01-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 allée du Nice caennais 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326451 780705703 @Company
@Persons
@UBO
@INPI
BOUSSO Cheikh, Anta, M'Baké
DoB: 1967-03-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Roseraie 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326452 780705703 @Company
@Persons
@UBO
@INPI
DESMARAIS Catherine, Alice, Alberte
DoB: 1964-08-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Lilas 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326453 780705703 @Company
@Persons
@UBO
@INPI
PATARD-LEGENDRE Michel
DoB: 1953-11-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1640 rue de Bretteville 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326454 780705703 @Company
@Persons
@UBO
@INPI
MAUDELONDE Didier
DoB: 1945-11-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Ouistreham 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326455 780705703 @Company
@Persons
@UBO
@INPI
JUMEL Marc, Didier
DoB: 1955-07-15
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Fontaine d'Arlette 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326456 780705703 @Company
@Persons
@UBO
@INPI
PERYOITTE Dominique, Sabine
DoB: 1956-05-31
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1117 Grand Parc 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326457 780705703 @Company
@Persons
@UBO
@INPI
LEBEY Thierry, Maurice
DoB: 1954-03-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la place Neuilly le Malherbe 14210 Vacognes-Neuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326458 780705703 @Company
@Persons
@UBO
@INPI
ALEXANDRE Fabrice, Claude
DoB: 1957-12-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 rue Théodule Peulevey 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326459 780705703 @Company
@Persons
@UBO
@INPI
NOUVELOT Cédric, Stéphane
DoB: 1976-09-17
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Louis Aragon 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326460 780705703 @Company
@Persons
@UBO
@INPI
BERNET Erwann, Jeremy, Joël
DoB: 1989-12-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1958 rue des Sources 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
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.