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 798783486 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5287957 798783486 @Company
@Persons
@UBO
@INPI
AIME Mélanie, Chantal, Florence
DoB: 1989-09-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vey Beaudoin 14490 Saint-Paul-du-Vernay FRANCE yes
@Cadastre
@Geotag
5287958 798783486 @Company
@Persons
@UBO
@INPI
AIME Mélanie, Chantal, Florence
DoB: 1989-09-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vey Beaudoin 14490 Saint-Paul-du-Vernay FRANCE yes
@Cadastre
@Geotag
5287959 798783486 @Company
@Persons
@UBO
@INPI
PICHONNET Gérard, François
DoB: 1955-02-28
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Ecoles 14400 Vaux-sur-Aure FRANCE yes
@Cadastre
@Geotag
5287960 798783486 @Company
@Persons
@UBO
@INPI
SANOUILLER François, Michel, Paul, Robert
DoB: 1963-09-12
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Teinturiers 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5287961 798783486 @Company
@Persons
@UBO
@INPI
MARIE TANAY Chantal, Christine, Jocelyne
DoB: 1960-11-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Barneville 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5287962 798783486 @Company
@Persons
@UBO
@INPI
DE RYCKE Emilie, Aurélie, Claudine, Christine
DoB: 1977-05-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos du Breuil 14400 Nonant FRANCE yes
@Cadastre
@Geotag
5287963 798783486 @Company
@Persons
@UBO
@INPI
MASSIAS Luc
DoB: 1971-07-18
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue du Docteur Michel Ensemble Phèdre 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5287964 798783486 @Company
@Persons
@UBO
@INPI
LUBIN Audrey, Simone, Elisa
DoB: 1981-03-22
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Conseil 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5287965 798783486 @Company
@Persons
@UBO
@INPI
SALLIOT RABECQ Stéphanie, Colette, Marie
DoB: 1973-09-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
373 rue Cavelier de la Salle Résidence la Métairie 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
5287966 798783486 @Company
@Persons
@UBO
@INPI
GAUDARD VOUILLOUX Anne, Sophie, Brigitte, Sylvie
DoB: 1972-02-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Souveraine 14400 Mosles FRANCE yes
@Cadastre
@Geotag
5287967 798783486 @Company
@Persons
@UBO
@INPI
PANNIER LE BERRE Anne, Claire
DoB: 1975-05-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
5287968 798783486 @Company
@Persons
@UBO
@INPI
VALETTE Vincent, Alain, Claude
DoB: 1971-02-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la 2eme Division 50680 Cerisy-la-Forêt FRANCE yes
@Cadastre
@Geotag
5287969 798783486 @Company
@Persons
@UBO
@INPI
MALICE Sébastien, Alexandre
DoB: 1984-01-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit les Laudoins Louvières 14710 FORMIGNY LA BATAILLE FRANCE yes
@Cadastre
@Geotag
5287970 798783486 @Company
@Persons
@UBO
@INPI
DUFAYEL BOISNEL Karina, Madeleine, Marie-Jeanne
DoB: 1976-01-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Quesnot 14400 Condé-sur-Seulles FRANCE yes
@Cadastre
@Geotag
5287971 798783486 @Company
@Persons
@UBO
@INPI
VILLEDIEU Bernard, Lucien, Charles
DoB: 1952-03-15
PoB: 14124 Là Cambe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du chemin Vert 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5287972 798783486 @Company
@Persons
@UBO
@INPI
LA MUTUALITE FRANCAISE NORMANDIE SERVICES DE SOINS ET D'ACCOMPAGNEMENT MUTUALISTES
DoB: 775561210
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du 6 juin 14000 Caen FRANCE yes
@Cadastre
@Geotag
5287973 798783486 @Company
@Persons
@UBO
@INPI
GUILLET Johann, Rodolphe, Claude
DoB: 1971-03-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Poirier 14220 Hamars 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.