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 780872743 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11281218 780872743 @Company
@Persons
@UBO
@INPI
SZYDLOWSKI Jean-Michel
DoB: 1957-03-13
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Pierre Bonnet 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281219 780872743 @Company
@Persons
@UBO
@INPI
SZYDLOWSKI Jean-Michel
DoB: 1957-03-13
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Pierre Bonnet 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281220 780872743 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1951-11-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 PLACE DE LA REPUBLIQUE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281221 780872743 @Company
@Persons
@UBO
@INPI
CARABIE Bruno
DoB: 1949-08-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
24 rue de la Cachette 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281222 780872743 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE NORMANDIE
DoB: 384353413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Jeanne d'Arc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281223 780872743 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAISON DU DEPARTEMENT ROND POINT DE LA LIBERTE 50008 ST LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281224 780872743 @Company
@Persons
@UBO
@INPI
CAISSE D ALLOCATIONS FAMILIALES DE LA MANCHE
DoB: 780860292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 boulevard Gauchet 50306 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281225 780872743 @Company
@Persons
@UBO
@INPI
PICHON Jean-Pierre
DoB: 1955-12-30
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 BIS RUE HENRI CORNAT LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281226 780872743 @Company
@Persons
@UBO
@INPI
LE ROUX PEPIN Cécile
DoB: 1946-02-13
PoB: 50003 AGON COUTAINVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 RUE GENERAL GUERIN D AGON 50230 AGON COUTAINVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281227 780872743 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE CHERBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Napoléon BP 808 - Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281228 780872743 @Company
@Persons
@UBO
@INPI
CAILLOT Christian
DoB: 1952-07-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 D RESIDENCE LES AIGUILLONS 50130 OCTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281229 780872743 @Company
@Persons
@UBO
@INPI
LEMARCHAND Christian
DoB: 1950-05-21
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE HELENE BOUCHER LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281230 780872743 @Company
@Persons
@UBO
@INPI
FOUCHER Remy
DoB: 1949-03-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 AV. CARNOT CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281231 780872743 @Company
@Persons
@UBO
@INPI
LEVALLOIS Jean, Michel, Marie
DoB: 1944-03-04
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28B Quai de Caligny Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281232 780872743 @Company
@Persons
@UBO
@INPI
LEROUVREUR Jean, François, Edmond
DoB: 1942-02-05
PoB: 50177 Etienville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Salvador Allende Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281233 780872743 @Company
@Persons
@UBO
@INPI
CREVEUIL GODEFROY Annick, Madeleine, Pierrette
DoB: 1948-12-16
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Max Dormoy Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281234 780872743 @Company
@Persons
@UBO
@INPI
SAMSON Jacques, Jules, Maurice
DoB: 1947-03-20
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
57 rue de l'Herberaie Equeurdreville 50120 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281235 780872743 @Company
@Persons
@UBO
@INPI
LEMAGNEN Barbara, Sabrina, Nadia
DoB: 1978-02-26
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
60 boulevard Mendès-France Apt 31 Cherbourg-Octeville 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281236 780872743 @Company
@Persons
@UBO
@INPI
LECARPENTIER Christian
DoB: 1957-09-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
20 rue Max Dormoy Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281237 780872743 @Company
@Persons
@UBO
@INPI
ADD EQUETION
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Mansart 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281238 780872743 @Company
@Persons
@UBO
@INPI
STE GUILBERT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 RUE BLANCHE PARIS 75009 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15957016 812648434 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DU COTENTIN
DoB: 780872743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Guillaume Fouace Cherbourg-Octeville 50100 Cherbourg-en-Cotentin 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.