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 793156803 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5323711 793156803 @Company
@Persons
@UBO
@INPI
HEURTIN Jean-Yves, Pierre, Fernand
DoB: 1972-11-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Petites Chasses - Montboint 14190 Ouilly-le-Tesson FRANCE
5323712 793156803 @Company
@Persons
@UBO
@INPI
HEURTIN Jean-Yves, Pierre, Fernand
DoB: 1972-11-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Petites Chasses - Montboint 14190 Ouilly-le-Tesson FRANCE
5323713 793156803 @Company
@Persons
@UBO
@INPI
BINET Sébastien, Simon, Guy, Gérard
DoB: 1970-10-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 place de l'Eglise 14700 Versainville FRANCE
5323714 793156803 @Company
@Persons
@UBO
@INPI
BINET Sébastien, Simon, Guy, Gérard
DoB: 1970-10-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place de l'Eglise 14700 Versainville FRANCE
5323715 793156803 @Company
@Persons
@UBO
@INPI
LEMUNIER Xavier, Jérôme, Christophe
DoB: 1972-03-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Buissonnerie 14690 Le Mesnil Villement FRANCE
5323716 793156803 @Company
@Persons
@UBO
@INPI
EUDIER Stéphane, Maurice, Paul
DoB: 1968-03-13
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Vesqueville 14700 La Hoguette FRANCE
5323717 793156803 @Company
@Persons
@UBO
@INPI
DUVAL Olivier, Bertrand, François
DoB: 1977-04-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Vallée 14170 Sassy FRANCE
5323718 793156803 @Company
@Persons
@UBO
@INPI
VERMES Arnaud, Bernard, Alain
DoB: 1973-04-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Pommiers 14170 Bernières-d'Ailly FRANCE
5323719 793156803 @Company
@Persons
@UBO
@INPI
BONNE Jean-Louis, André, Michel
DoB: 1956-01-26
PoB: 14753 Villers-Canivet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chénée 14420 Villers-Canivet FRANCE
5323720 793156803 @Company
@Persons
@UBO
@INPI
BOUVIER LEBRETON Anne-Marie, Marthe, Hélène
DoB: 1965-09-17
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pavement 14700 Cordey FRANCE
5323721 793156803 @Company
@Persons
@UBO
@INPI
HEUZE Xavier, Samuel, Joël
DoB: 1972-09-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Hamel 14690 Rapilly FRANCE
5323722 793156803 @Company
@Persons
@UBO
@INPI
SOCCOM
DoB: 393958525
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Martin Luther King Espace d'Entreprises II 14280 Saint-Contest FRANCE
5323723 793156803 @Company
@Persons
@UBO
@INPI
RAYEUR Ludovic
DoB: 1968-07-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Verdun BP 6 76440 Forges-les-Eaux 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.