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 780744447 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9293508 780744447 @Company
@Persons
@UBO
@INPI
DUGARDIN Denis Jacques Christian
DoB: 1969-04-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Rome La Bosquetterie 14340 Le Pré-d'Auge FRANCE
9293509 780744447 @Company
@Persons
@UBO
@INPI
DUGARDIN Denis Jacques Christian
DoB: 1969-04-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Rome La Bosquetterie 14340 Le Pré-d'Auge FRANCE
9293510 780744447 @Company
@Persons
@UBO
@INPI
ROSEN Cécilia
DoB: 1982-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Deauville la Prairie 14100 Norolles FRANCE
9293511 780744447 @Company
@Persons
@UBO
@INPI
ROSEN Cécilia
DoB: 1982-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Deauville la Prairie 14100 Norolles FRANCE
9293512 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laplace 14130 Pont l'évêque FRANCE
9293513 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Laplace 14130 Pont l'évêque FRANCE
12501025 534539960 @Company
@Persons
@UBO
@INPI
SCP CORONIS
DoB: 780744447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue du 6 Juin 14100 Lisieux FRANCE
13613413 780744447 @Company
@Persons
@UBO
@INPI
ROSEN Cécilia
DoB: 1982-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Deauville la Prairie 14100 Norolles FRANCE
13613414 780744447 @Company
@Persons
@UBO
@INPI
ROSEN Cécilia
DoB: 1982-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Deauville la Prairie 14100 Norolles FRANCE
13613415 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laplace 14130 Pont l'évêque FRANCE
13613416 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Laplace 14130 Pont l'évêque FRANCE
13613417 780744447 @Company
@Persons
@UBO
@INPI
BAPTISTAN Anne-Lise, Laurie, Martine
DoB: 1985-12-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Sente du Corbuchon 27210 Beuzeville FRANCE
13613418 780744447 @Company
@Persons
@UBO
@INPI
BAPTISTAN Anne-Lise, Laurie, Martine
DoB: 1985-12-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Sente du Corbuchon 27210 Beuzeville FRANCE
13613419 780744447 @Company
@Persons
@UBO
@INPI
JACOB Pierre, Marie, Denis
DoB: 1983-03-30
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 chemin de la Hure-Luppe 14340 Notre-dame-de-Livaye FRANCE
13613420 780744447 @Company
@Persons
@UBO
@INPI
JACOB Pierre, Marie, Denis
DoB: 1983-03-30
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 chemin de la Hure-Luppe 14340 Notre-dame-de-Livaye FRANCE
16180158 780744447 @Company
@Persons
@UBO
@INPI
ROSEN Cécilia
DoB: 1982-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Deauville la Prairie 14100 Norolles FRANCE
16180159 780744447 @Company
@Persons
@UBO
@INPI
ROSEN Cécilia
DoB: 1982-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Deauville la Prairie 14100 Norolles FRANCE
16180160 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Laplace 14130 Pont-l'Évêque FRANCE
16180161 780744447 @Company
@Persons
@UBO
@INPI
CIANTAR Philippe, Louis
DoB: 1961-11-20
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Laplace 14130 Pont-l'Évêque FRANCE
16180162 780744447 @Company
@Persons
@UBO
@INPI
BAPTISTAN Anne-Lise, Laurie, Martine
DoB: 1985-12-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Sente du Corbuchon 27210 Beuzeville FRANCE
16180163 780744447 @Company
@Persons
@UBO
@INPI
BAPTISTAN Anne-Lise, Laurie, Martine
DoB: 1985-12-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Sente du Corbuchon 27210 Beuzeville FRANCE
16180164 780744447 @Company
@Persons
@UBO
@INPI
JACOB Pierre, Marie, Denis
DoB: 1983-03-30
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Chemin de la Hure-Luppe 14340 Notre-Dame-de-Livaye FRANCE
16180165 780744447 @Company
@Persons
@UBO
@INPI
JACOB Pierre, Marie, Denis
DoB: 1983-03-30
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 Chemin de la Hure-Luppe 14340 Notre-Dame-de-Livaye 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.