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 780707220 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386846 504514555 @Company
@Persons
@UBO
@INPI
CAISSE AGRICOLE DE DEPOT ET DE PRETS
DoB: 780707220
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue du Six Juin 14000 Caen France
5296369 780707220 @Company
@Persons
@UBO
@INPI
DE FERRON DU CHESNE Bertrand Henri Marie Anne
DoB: 1960-01-15
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Manoir de Quilly 14680 Bretteville-sur-Laize FRANCE yes
@Cadastre
@Geotag
5296370 780707220 @Company
@Persons
@UBO
@INPI
PHILIPPE Etienne
DoB: 1956-06-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Ferme d'Aisy 14420 POTIGNY FRANCE yes
@Cadastre
@Geotag
5296371 780707220 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc
DoB: 1956-03-24
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 rue Antoine Galland 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5296372 780707220 @Company
@Persons
@UBO
@INPI
BUON Marc
DoB: 1964-07-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14250 LOUCELLES FRANCE yes
@Cadastre
@Geotag
5296373 780707220 @Company
@Persons
@UBO
@INPI
TAMPON Bernard
DoB: 1941-03-02
PoB: 95394 MERY SUR OISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CLINCHAMPS SUR ORNE 14320 LAIZE-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
5296374 780707220 @Company
@Persons
@UBO
@INPI
VAN DOORNE Hervé
DoB: 1963-08-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue de Verdun 14850 HEROUVILLETTE FRANCE yes
@Cadastre
@Geotag
5296375 780707220 @Company
@Persons
@UBO
@INPI
HAY Xavier, Jean-Michel
DoB: 1967-05-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Semailles 14540 Tilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
5296376 780707220 @Company
@Persons
@UBO
@INPI
EDENNE Bernard
DoB: 1942-10-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Maurice Ravel 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5296377 780707220 @Company
@Persons
@UBO
@INPI
LEFEVRE Emmanuel André Jean-Pierre
DoB: 1965-09-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Colonel Baker 14740 Saint-Manvieu-Norrey FRANCE yes
@Cadastre
@Geotag
5296378 780707220 @Company
@Persons
@UBO
@INPI
RIGOT Ida, Claudia, Nadia
DoB: 1964-03-04
PoB: 14764 Pont-d'Ouilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Patra 14860 Amfreville FRANCE yes
@Cadastre
@Geotag
5296379 780707220 @Company
@Persons
@UBO
@INPI
POUX Géraldine, Isabelle, Simone
DoB: 1964-08-04
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Glatigny 14270 Condé-sur-Ifs FRANCE yes
@Cadastre
@Geotag
5320638 321251084 @Company
@Persons
@UBO
@INPI
CAISSE AGRICOLE DE DEPOTS ET PRETS
DoB: 780707220
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue du Six Juin 14000 CAEN FRANCE
5997964 504514555 @Company
@Persons
@UBO
@INPI
CAISSE AGRICOLE DE DEPOT ET DE PRETS
DoB: 780707220
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 avenue du Six Juin 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.