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 792104853 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5658574 792104853 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La Ferté-Bernard FRANCE yes
@Cadastre
@Geotag
5658575 792104853 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean-Marie
DoB: 1956-09-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Noë d'Estolles 35230 Noyal Chatillon sur Seiche FRANCE yes
@Cadastre
@Geotag
5658576 792104853 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Michel
DoB: 1956-07-30
PoB: 61046 Bizou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Butte 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
5658577 792104853 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Michel
DoB: 1956-07-30
PoB: 61046 Bizou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue de la Butte 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
5658578 792104853 @Company
@Persons
@UBO
@INPI
C.P. INVEST 2
DoB: 524257193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La Ferté Bernard FRANCE yes
@Cadastre
@Geotag
5658579 792104853 @Company
@Persons
@UBO
@INPI
RIALIN II
DoB: 524700010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Noë d'Estolles 35230 Noyal Chatillon sur Seiche FRANCE yes
@Cadastre
@Geotag
5658580 792104853 @Company
@Persons
@UBO
@INPI
ARNOUX Philippe
DoB: 1962-09-26
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue Dehais 76350 Oissel FRANCE yes
@Cadastre
@Geotag
5658581 792104853 @Company
@Persons
@UBO
@INPI
CHABAR
DoB: 539225227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE yes
@Cadastre
@Geotag
5658582 792104853 @Company
@Persons
@UBO
@INPI
FRABAR
DoB: 539222638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE yes
@Cadastre
@Geotag
5658583 792104853 @Company
@Persons
@UBO
@INPI
MEDBAR
DoB: 539219832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE yes
@Cadastre
@Geotag
5658584 792104853 @Company
@Persons
@UBO
@INPI
BASTHISTE Paul
DoB: 1952-07-09
PoB: 53226 Saint-Hilaire-du-Maine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard de la Croix Tete 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5658585 792104853 @Company
@Persons
@UBO
@INPI
HELANE
DoB: 493213227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Bois Frou 72130 Asse-le-Boisne FRANCE yes
@Cadastre
@Geotag
5658586 792104853 @Company
@Persons
@UBO
@INPI
SCI DEBOISLOREY
DoB: 491148870
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue de Port-en-Bessin 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5658587 792104853 @Company
@Persons
@UBO
@INPI
DORANGE Francis
DoB: 1952-01-23
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chantier des Flotteurs 27180 Arnieres sur Iton FRANCE yes
@Cadastre
@Geotag
5658588 792104853 @Company
@Persons
@UBO
@INPI
DAMITIA INVESTISSEMENTS
DoB: 524144946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue des Loisirs 14610 Epron FRANCE yes
@Cadastre
@Geotag
5658589 792104853 @Company
@Persons
@UBO
@INPI
ML2C INVEST
DoB: 790116388
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Residence des Charmoises 28600 Luisant FRANCE yes
@Cadastre
@Geotag
5658590 792104853 @Company
@Persons
@UBO
@INPI
VFPL INVEST
DoB: 798997409
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 avenue de Rouen 27200 Vernon FRANCE yes
@Cadastre
@Geotag
5658591 792104853 @Company
@Persons
@UBO
@INPI
CLARA INVESTISSEMENTS
DoB: 537571739
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
385 rue Premartine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5658592 792104853 @Company
@Persons
@UBO
@INPI
SIRIUS
DoB: 798032066
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 allée du Parc Saint-Georges 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
5658593 792104853 @Company
@Persons
@UBO
@INPI
LANDAIS FAMILY INVEST
DoB: 797918505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Victor Boissel 53000 Laval FRANCE yes
@Cadastre
@Geotag
5658594 792104853 @Company
@Persons
@UBO
@INPI
GUIMARANN
DoB: 799325352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 avenue Savorgnan de Brazza 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5658595 792104853 @Company
@Persons
@UBO
@INPI
JUPALE INVEST SC
DoB: 504126152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Bourg 61160 Tournai-sur-Dive FRANCE yes
@Cadastre
@Geotag
5658596 792104853 @Company
@Persons
@UBO
@INPI
CLEMANN
DoB: 504872763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue de Grentheville 14123 Cormelles-le-royal FRANCE yes
@Cadastre
@Geotag
5658597 792104853 @Company
@Persons
@UBO
@INPI
LE BEATRIX
DoB: 448173435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Quai Beatrix de Gâvres 53000 Laval FRANCE yes
@Cadastre
@Geotag
5658598 792104853 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ARNOLINE
DoB: 524135928
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 allée Charles Trenet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
5658599 792104853 @Company
@Persons
@UBO
@INPI
CLARAMELLE
DoB: 793043266
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place du Marchand 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5658600 792104853 @Company
@Persons
@UBO
@INPI
ARCACHON 2
DoB: 503982670
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 rue Gabriel Goussault 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
5658601 792104853 @Company
@Persons
@UBO
@INPI
SCI PAULAM
DoB: 798545216
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Vallée des Joncs 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
5658602 792104853 @Company
@Persons
@UBO
@INPI
MALINELLE
DoB: 788994663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 la Taherie 72130 Gesnes-le-Gandelin FRANCE yes
@Cadastre
@Geotag
5658603 792104853 @Company
@Persons
@UBO
@INPI
FIT & FOX IMMO
DoB: 798690806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Quesnerie 72140 Mont-Saint-Jean FRANCE yes
@Cadastre
@Geotag
5658604 792104853 @Company
@Persons
@UBO
@INPI
SYAL INVEST
DoB: 799113733
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue du Maine 53160 Izé FRANCE yes
@Cadastre
@Geotag
5658605 792104853 @Company
@Persons
@UBO
@INPI
BUREAUX INVESTISSEMENT
DoB: 792576043
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Mignonnes 28100 Dreux FRANCE 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.