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 780709119 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5295392 780709119 @Company
@Persons
@UBO
@INPI
SAOUD Mohamed
DoB: 1973-05-15
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
5295393 780709119 @Company
@Persons
@UBO
@INPI
SAOUD Mohamed
DoB: 1973-05-15
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
5295394 780709119 @Company
@Persons
@UBO
@INPI
CACHIA Bruno, Lucien, Jacques
DoB: 1961-11-13
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
5295395 780709119 @Company
@Persons
@UBO
@INPI
CACHIA Bruno, Lucien, Jacques
DoB: 1961-11-13
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
5295396 780709119 @Company
@Persons
@UBO
@INPI
GARIN François
DoB: 1962-03-06
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 quai Vendeuvre 14000 Caen FRANCE
5295397 780709119 @Company
@Persons
@UBO
@INPI
FREMONT François, Lucien, Pierre
DoB: 1953-10-15
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 QUAI VENDEUVRE CAEN 14000 CAEN FRANCE
5295398 780709119 @Company
@Persons
@UBO
@INPI
LAURE Richard, Jean, Charles
DoB: 1960-07-31
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 QUAI VENDEUVRE 14000 CAEN FRANCE
5295399 780709119 @Company
@Persons
@UBO
@INPI
PERON Jean-Marc, Yves
DoB: 1966-06-14
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 QUAI VENDEUVRE 14000 CAEN FRANCE
5295400 780709119 @Company
@Persons
@UBO
@INPI
LE HENAFF Loïc
DoB: 1977-04-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Saint-Martin 14000 Caen FRANCE
5295401 780709119 @Company
@Persons
@UBO
@INPI
TILLAUX Mathilde, Henriette, Danièle
DoB: 1978-03-15
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Aurore 14000 Caen FRANCE
5295402 780709119 @Company
@Persons
@UBO
@INPI
MAHE HALLEY Isabelle, Malika, Lise
DoB: 1979-08-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Argences Troarn 14670 SALINE FRANCE
5295403 780709119 @Company
@Persons
@UBO
@INPI
BOULE Jean-Marc, Georges, René
DoB: 1984-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
5299538 817410186 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS CENTRE DE RADIOLOGIE VENDEUVRE
DoB: 780709119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 Quai Vendeuvre 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.