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 780717765 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5356063 780717765 @Company
@Persons
@UBO
@INPI
FRIMOUT Emmanuel
DoB: 1971-12-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Perrées 14540 Saint-Aignan-de-Cramesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356064 780717765 @Company
@Persons
@UBO
@INPI
DUYCK Vincent
DoB: 1972-06-22
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de la Plaine Chicheboville 14370 MOULT-CHICHEBOVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356065 780717765 @Company
@Persons
@UBO
@INPI
LEFEBURE Benoit
DoB: 1970-04-27
PoB: 02361 Guise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Tilleuls 14850 Escoville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356066 780717765 @Company
@Persons
@UBO
@INPI
EARL DE CRAMESNIL
DoB: 477508873
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Perrées 14540 Saint-Aignan-de-Cramesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356067 780717765 @Company
@Persons
@UBO
@INPI
EARL DE L'OISELLERIE
DoB: 524184082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Chardronnette 14850 Hérouvillette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356068 780717765 @Company
@Persons
@UBO
@INPI
EARL SAINT HILAIRE
DoB: 448773259
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Saint-Hilaire 14190 Grainville-Langannerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356069 780717765 @Company
@Persons
@UBO
@INPI
EARL BRUNO VAUQUELIN
DoB: 490700440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Mesnil Aumont 14220 Barbery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356070 780717765 @Company
@Persons
@UBO
@INPI
GAEC DU MESNIL D'O
DoB: 316474261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit le Mesnil d'O Vieux-Fumé 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356071 780717765 @Company
@Persons
@UBO
@INPI
CHRETIEN Thomas, Pierre, François
DoB: 1987-10-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Elie de Beaumont Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356072 780717765 @Company
@Persons
@UBO
@INPI
CFG
DoB: 324958073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356073 780717765 @Company
@Persons
@UBO
@INPI
DEVEDEAU-HESNARD Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 14280 Saint-Contest 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.